Carnival Corp. Paired Ctf / CVC1

Дата на съобщението : 20.03.2024 20:00
Тип на съобщението : Напомняне за събитие, което вече е обявено
ISIN : PA1436583006
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.

---

Дата на обявяване на събитието: 23.02.2024 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 05.02.2024 г.
Дата на провеждане на общо събрание: 05.04.2024 г.



Допълнителна информация
AGM Meeting Agenda:
1. Re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc (For, Against, Abstain, Do Not Vote)
2. Re-elect Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc (For, Against, Abstain, Do Not Vote)
3. Re-elect Jason Glen Cahilly as a Director of Carnival Corporation and as a Director of Carnival plc (For, Against, Abstain, Do Not Vote)
4. Elect Nelda J. Connors as a Director of Carnival Corporation and as a Director of Carnival plc (For, Against, Abstain, Do Not Vote)
5. Re-elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc (For, Against, Abstain, Do Not Vote)
6. Re-elect Jeffrey J. Gearhart as a Director of Carnival Corporation and as a Director of Carnival plc (For, Against, Abstain, Do Not Vote)
7. Re-elect Katie Lahey as a Director of Carnival Corporation and as a Director of Carnival plc (For, Against, Abstain, Do Not Vote)
8. Re-elect Sara Mathew as a Director of Carnival Corporation and as a Director of Carnival plc (For, Against, Abstain, Do Not Vote)
9. Re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc (For, Against, Abstain, Do Not Vote)
10. Re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc (For, Against, Abstain, Do Not Vote)
11. Re-elect Josh Weinstein as a Director of Carnival Corporation and as a Director of Carnival plc (For, Against, Abstain, Do Not Vote)
12. Re-elect Randy Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc (For, Against, Abstain, Do Not Vote)
13. Advisory Vote to Ratify Named Executive Officers' Compensation (For, Against, Abstain, Do Not Vote)
14. Approve Directors' Remuneration Report (in Accordance with Legal Requirements Applicable to UK Companies)
(For, Against, Abstain, Do Not Vote)
15. Appoint Deloitte LLP as Independent Auditors of Carnival plc Ratify the Selection of the U.S. Firm of Deloitte Touche LLP as the Independent Registered Public Accounting Firm of Carnival Corporation (For, Against, Abstain, Do Not Vote)
16. Authorize Board to Fix Remuneration of Auditors (For, Against, Abstain, Do Not Vote)
17. Receive the Accounts and Reports of the Directors and Auditors of Carnival plc for the Year Ended November 30, 2023 (in Accordance with Legal Requirements Applicable to UK Companies)
(For, Against, Abstain, Do Not Vote)
18. Approve Issuance of Equity (For , Against, Abstain, Do Not Vote)
19. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights (For, Against, Abstain, Do Not Vote)
20. Authorize Share Repurchase Program (For, Against, Abstain, Do Not Vote)
21. Approve Omnibus Stock Plan (For , Against, Abstain, Do Not Vote)
Blocking: No Country: PA Partial Vote: Yes Split Vote: Yes ATTENTION: SECURITIES ADM/CORPORATE ACTIONS/REORG FOR INQUIRIES PLEASE CONTACT YOUR REGULAR CUSTOMER SUPPORT TEAM PLEASE FIND FURTHER INFORMATION ABOUT DATA PROTECTION ON OUR WEBSITE: https://www.clearstream.com/clearst ream-en/about-clearstream/due-dilig ence/gdpr/dataprotection