| # |
Proposal | Management
Recommendation |
Vote |
|---|
| 1.1 |
ELECT MICKY ARISON AS A DIRECTOR |
For |
For |
| 1.2 |
ELECT AMBASSADOR R G CAPEN JR AS A DIRECTOR |
For |
For |
| 1.3 |
ELECT ROBERT H. DICKINSON AS A DIRECTOR |
For |
For |
| 1.4 |
ELECT ARNOLD W. DONALD AS A DIRECTOR |
For |
For |
| 1.5 |
ELECT PIER LUIGI FOSCHI AS A DIRECTOR |
For |
For |
| 1.6 |
ELECT HOWARD S. FRANK AS A DIRECTOR |
For |
For |
| 1.7 |
ELECT RICHARD J. GLASIER AS A DIRECTOR |
For |
For |
| 1.8 |
ELECT MODESTO A. MAIDIQUE AS A DIRECTOR |
For |
For |
| 1.9 |
ELECT SIR JOHN PARKER AS A DIRECTOR |
For |
For |
| 1.10 |
ELECT PETER G. RATCLIFFE AS A DIRECTOR |
For |
For |
| 1.11 |
ELECT STUART SUBOTNICK AS A DIRECTOR |
For |
For |
| 1.12 |
ELECT LAURA WEIL AS A DIRECTOR |
For |
For |
| 1.13 |
ELECT UZI ZUCKER AS A DIRECTOR |
For |
For |
| 2 |
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION. |
For |
For |
| 3 |
TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. |
For |
For |
| 4 |
TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2007. |
For |
For |
| 5 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT OF CARNIVAL PLC. |
For |
For |
| 6 |
TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT SHARES BY CARNIVAL PLC. |
For |
For |
| 7 |
TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR CARNIVAL PLC. |
For |
For |
| 8 |
TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. |
For |
For |
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