Carnival PLC Reports on Shareholder Votes

TL;DR

CCL filed an 8-K for shareholder vote submissions on 4/5.

AI Summary

Carnival PLC (CCL) filed an 8-K on April 10, 2024, to report on matters submitted to a vote of its security holders as of April 5, 2024. The filing details the submission of ordinary shares for voting purposes, with Carnival Corporation also listed as a related entity.

Why It Matters

This filing indicates routine corporate governance activities, specifically the process of submitting ordinary shares for security holder votes, which is a standard procedural update for publicly traded companies.

Risk Assessment

Risk Level: low — The filing pertains to standard corporate governance procedures and does not introduce new financial risks or significant operational changes.

Key Players & Entities

• CARNIVAL PLC (company) — Filer
• CARNIVAL CORP (company) — Related Entity
• P&O PRINCESS CRUISES PLC (company) — Former Company Name
• CARNIVAL CRUISE LINES INC (company) — Former Company Name

FAQ

Key Financial Figures

• $0.01 — ange on which registered Common Stock ($0.01 par value) CCL New York Stock Exchange
• $1.66 — resented by American Depositary Shares ($1.66 par value) Special Voting Share, GBP 1.

Filing Documents

• ccl-20240405.htm (8-K) — 71KB
• ccl-20240405_g1.jpg (GRAPHIC) — 13KB
• 0000815097-24-000041.txt ( ) — 284KB
• ccl-20240405.xsd (EX-101.SCH) — 3KB
• ccl-20240405_def.xml (EX-101.DEF) — 18KB
• ccl-20240405_lab.xml (EX-101.LAB) — 32KB
• ccl-20240405_pre.xml (EX-101.PRE) — 19KB
• ccl-20240405_htm.xml (XML) — 7KB

07 – Submission of Matters to a Vote of Security Holders

Item 5.07 – Submission of Matters to a Vote of Security Holders. The annual meetings of shareholders of Carnival Corporation and Carnival plc were held on April 5, 2024 (the "Annual Meetings"). On all matters which came before the Annual Meetings, holders of Carnival Corporation common stock and Carnival plc ordinary shares were entitled to one vote for each share held. Proxies for 838,421,288 shares entitled to vote were received in connection with the Annual Meetings. All of the nominees were elected at the Annual Meetings to serve as directors of Carnival Corporation and Carnival plc until the next annual meetings of shareholders. Carnival Corporation and Carnival plc's shareholders also approved all other proposals that were submitted at the Annual Meetings, as recommended by the Boards of Directors. The matters which were submitted to Carnival Corporation and Carnival plc's shareholders for approval at the Annual Meetings and the tabulation of the final votes with respect to each such matter were as follows: Director Elections. Proposal For Against Abstain Broker Non-Votes 1. To re-elect Micky Arison as a director of Carnival Corporation and Carnival plc 609,201,360 26,253,109 1,313,785 201,653,034 2. To re-elect Sir Jonathon Band as a director of Carnival Corporation and Carnival plc 611,997,409 22,568,935 2,201,910 201,653,034 3. To re-elect Jason Glen Cahilly as a director of Carnival Corporation and Carnival plc 628,565,264 6,743,432 1,459,558 201,653,034 4. To elect Nelda J. Connors as a director of Carnival Corporation and Carnival plc 597,815,696 37,464,945 1,487,613 201,653,034 5. To re-elect Helen Deeble as a director of Carnival Corporation and Carnival plc 628,402,045 6,960,083 1,406,126 201,653,034 6. To re-elect Jeffrey J. Gearhart as a director of Carnival Corporation and Carnival plc 630,405,863 4,888,596 1,473,795 201,653,034 7. To re-elect Katie Lahey as a director of Carnival Corporation and Carnival plc 625,389,028 9,971,096

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, each of the registrants has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. CARNIVAL CORPORATION CARNIVAL PLC By: /s/ Enrique Miguez By: /s/ Enrique Miguez Name: Enrique Miguez Name: Enrique Miguez Title: General Counsel Title: General Counsel Date: April 10, 2024 Date: April 10, 2024

View Full Filing

View this 8-K filing on SEC EDGAR