Additional Proxy Soliciting Materials (definitive) (defa14a)
28 Febbraio 2023 - 03:20PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934
Filed by the Registrant ¨
Filed by a Party other than the Registrant
Check the appropriate box:
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Preliminary Proxy Statement |
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Confidential, for Use of the
Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional
Materials |
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Soliciting Material Pursuant
to §240.14a-12 |
Carnival Corporation
Carnival plc
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the
Registrant)
Payment of Filing Fee (Check the appropriate box):
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Fee
paid previously with preliminary materials |
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Fee
computed on table in exhibit required by Item 25(b) per
Exchange Act Rules 14a-6(i)(1) and 0-11. |

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Your Vote Counts!
ATTN: DOREEN FURNARI 3655 N.W. 87TH AVENUE MIAMI, FL 33178-2428
CARNIVAL CORPORATION 2023 Annual Meeting Vote by April 20, 2023
11:59 PM ET You invested in CARNIVAL CORPORATION and it’s time to
vote! You have the right to vote on proposals being presented at
the Annual Meeting. This is an important notice regarding the
availability of proxy material for the shareholder meeting to be
held on April 21, 2023. Get informed before you vote View the
Notice and Proxy Statement and Annual Report online OR you can
receive a free paper or email copy of the material(s) by requesting
prior to April 7, 2023. If you would like to request a copy of the
material(s) for this and/or future shareholder meetings, you may
(1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an
email to sendmaterial@proxyvote.com. If sending an email, please
include your control number (indicated below) in the subject line.
Unless requested, you will not otherwise receive a paper or email
copy. Vote in Person at the Meeting* April 21, 2023 8:30 a.m.
(local time) Carnival Place 3655 N.W. 87th Avenue Miami, Florida
33178 United States *Please check the meeting materials for any
special requirements for meeting attendance. At the meeting, you
will need to request a ballot to vote these shares. Smartphone
users Point your camera here and vote without entering a control
number V1.1 For complete information and to vote, visit
www.ProxyVote.com Control # D95650-P83583
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THIS IS NOT A
VOTABLE BALLOT This is an overview of the proposals being presented
at the upcoming shareholder meeting. Please follow the instructions
on the reverse side to vote these important matters. Vote at
www.ProxyVote.com Prefer to receive an email instead? While voting
on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.
Voting Items Board Recommends D95651-P83583 1 Year 1. To re-elect
Micky Arison as a Director of Carnival Corporation and as a
Director of Carnival plc. 2. To re-elect Sir Jonathon Band as a
Director of Carnival Corporation and as a Director of Carnival plc.
3. To re-elect Jason Glen Cahilly as a Director of Carnival
Corporation and as a Director of Carnival plc. 4. To re-elect Helen
Deeble as a Director of Carnival Corporation and as a Director of
Carnival plc. 5. To re-elect Jeffrey J. Gearhart as a Director of
Carnival Corporation and as a Director of Carnival plc. 6. To
re-elect Katie Lahey as a Director of Carnival Corporation and as a
Director of Carnival plc. 7. To elect Sara Mathew as a Director of
Carnival Corporation and as a Director of Carnival plc. 8. To
re-elect Stuart Subotnick as a Director of Carnival Corporation and
as a Director of Carnival plc. 9. To re-elect Laura Weil as a
Director of Carnival Corporation and as a Director of Carnival plc.
10. To elect Josh Weinstein as a Director of Carnival Corporation
and as a Director of Carnival plc. 11. To re-elect Randall
Weisenburger as a Director of Carnival Corporation and as a
Director of Carnival plc. 12. To hold a (non-binding) advisory vote
to approve executive compensation. 13. To hold a (non-binding)
advisory vote on how frequently shareholders should vote to approve
compensation of the Named Executive Officers. 14. To hold a
(non-binding) advisory vote to approve the Carnival plc Directors’
Remuneration Report (other than the part containing the Carnival
plc Directors’ Remuneration Policy set out in Section B of Part II
of the Carnival plc Directors’ Remuneration Report) (in accordance
with legal requirements applicable to UK companies). 15. To approve
the Carnival plc Directors’ Remuneration Policy set out in Section
B of Part II of the Carnival plc Directors’ Remuneration Report (in
accordance with legal requirements applicable to UK companies). 16.
To re-appoint the UK firm of PricewaterhouseCoopers LLP as
independent auditors of Carnival plc and to ratify the selection of
the U.S. firm of PricewaterhouseCoopers LLP as the independent
registered public accounting firm of Carnival Corporation. 17. To
authorize the Audit Committee of Carnival plc to determine the
remuneration of the independent auditors of Carnival plc (in
accordance with legal requirements applicable to UK companies). 18.
To receive the accounts and reports of the Directors and auditors
of Carnival plc for the year ended November 30, 2022 (in accordance
with legal requirements applicable to UK companies). 19. To approve
the giving of authority for the allotment of new shares by Carnival
plc (in accordance with customary practice for UK companies). 20.
To approve the disapplication of pre-emption rights in relation to
the allotment of new shares and sale of treasury shares by Carnival
plc (in accordance with customary practice for UK companies). 21.
To approve a general authority for Carnival plc to buy back
Carnival plc ordinary shares in the open market (in accordance with
legal requirements applicable to UK companies desiring to implement
share buyback programs). 22. To approve the Amendment of the
Carnival Corporation 2020 Stock Plan. 23. To transact such other
business as may properly come before the meeting. For For For For
For For For For For For For For For For For For For For For For
For
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Grafico Azioni Carnival (NYSE:CCL)
Storico
Da Mag 2023 a Giu 2023
Grafico Azioni Carnival (NYSE:CCL)
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Da Giu 2022 a Giu 2023