• Media Centre
  • Investor relations
  • Client area
  • Client area
  • Stewardship policy
  • Annual reports service

Form of Proxy

CARNIVAL PLC (3 of 3)

Notes

No. Proposition For Against Abstain
1

RE-ELECT MICKY ARISON AS DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC

2

RE-ELECT SIR JONATHON BAND AS DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC

3

RE-ELECT JASON CAHILLY AS DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC

4

RE-ELECT NELDA CONNORS AS DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC

5

RE-ELECT HELEN DEEBLE AS DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC

6

RE-ELECT JEFFERY GEARHART AS DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC

7

RE-ELECT KATIE LAHEY AS DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC

8

RE-ELECT STUART SUBOTNICK AS DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC

9

RE-ELECT LAURA WEIL AS DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC

10

RE-ELECT JOSH WEINSTEIN AS DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC

11

RE-ELECT RANDY WEISENBURGER AS DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC

12

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

13

APPROVE REMUNERATION REPORT

14

REAPPOINT DELOITTE LLP AS INDEPENDENT AUDITORS OF CARNIVAL PLC; RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CARNIVAL CORPORATION

15

AUTHORISE THE AUDIT COMMITTEE OF CARNIVAL PLC TO FIX REMUNERATION OF AUDITORS

16

ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS

17

AUTHORISE ISSUE OF EQUITY

18

AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS

19

AUTHORISE MARKET PURCHASE OF ORDINARY SHARES