Past Meeting

Carnival Corp., Apr 22, 2004 Annual Meeting

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Proposals

1.1	Elect Director Micky Arison	23 - 0 (see votes)
1.2	Elect Director Amb Richard G. Capen Jr	23 - 0 (see votes)
1.3	Elect Director Robert H. Dickinson	23 - 0 (see votes)
1.4	Elect Director Arnold W. Donald	23 - 0 (see votes)
1.5	Elect Director Pier Luigi Foschi	23 - 0 (see votes)
1.6	Elect Director Howard S. Frank	23 - 0 (see votes)
1.7	Elect Director Baroness Hogg	23 - 0 (see votes)
1.8	Elect Director A. Kirk Lanterman	23 - 0 (see votes)
1.9	Elect Director Modesto A. Maidique	23 - 0 (see votes)
1.10	Elect Director John P. Mcnulty	23 - 0 (see votes)
1.11	Elect Director Peter Ratcliffe	23 - 0 (see votes)
1.12	Elect Director Sir John Parker	23 - 0 (see votes)
1.13	Elect Director Stuart Subotnick	23 - 0 (see votes)
1.14	Elect Director Uzi Zucker	23 - 0 (see votes)
2	Ratify Auditors	23 - 0 (see votes)
3	TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS.	23 - 0 (see votes)
4	TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL PLC FOR THE FINANCIAL PERIOD ENDED NOVEMBER 30, 2003.	23 - 0 (see votes)
5	TO APPROVE THE DIRECTORS REMUNERATION REPORT OF CARNIVAL PLC.	23 - 0 (see votes)
6	TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT SHARES BY CARNIVAL PLC.	23 - 0 (see votes)
7	TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR CARNIVAL PLC SHARES.	23 - 0 (see votes)

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