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Past Meeting

Carnival Corp., Apr 13, 2005 Annual Meeting

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Proposals

1.1 Elect Director Micky Arison 25 - 0 (see votes)
1.2 Elect Director Amb Richard G. Capen Jr 25 - 0 (see votes)
1.3 Elect Director Robert H. Dickinson 25 - 0 (see votes)
1.4 Elect Director Arnold W. Donald 25 - 0 (see votes)
1.5 Elect Director Pier Luigi Foschi 25 - 0 (see votes)
1.6 Elect Director Howard S. Frank 25 - 0 (see votes)
1.7 Elect Director Richard J. Glasier 25 - 0 (see votes)
1.8 Elect Director Baroness Hogg 25 - 0 (see votes)
1.9 Elect Director A. Kirk Lanterman 25 - 0 (see votes)
1.10 Elect Director Modesto A. Maidique 26 - 0 (see votes)
1.11 Elect Director John P. Mcnulty 26 - 0 (see votes)
1.12 Elect Director Sir John Parker 26 - 0 (see votes)
1.13 Elect Director Peter G. Ratcliffe 26 - 0 (see votes)
1.14 Elect Director Stuart Subotnick 26 - 0 (see votes)
1.15 Elect Director Uzi Zucker 26 - 0 (see votes)
2 TO APPROVE THE AMENDED AND RESTATED CARNIVAL CORPORATION 2001 OUTSIDE DIRECTOR STOCK PLAN. 26 - 0 (see votes)
3 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE SHARE PLAN. 26 - 0 (see votes)
4 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE STOCK PURCHASE PLAN. 26 - 0 (see votes)
5 Ratify Auditors 26 - 0 (see votes)
6 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS. 26 - 0 (see votes)
7 TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2004. 26 - 0 (see votes)
8 TO APPROVE THE DIRECTORS REMUNERATION REPORT OF CARNIVAL PLC. 26 - 0 (see votes)
9 TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT SHARES BY CARNIVAL PLC. 26 - 0 (see votes)
10 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR CARNIVAL PLC. 26 - 0 (see votes)
11 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. 26 - 0 (see votes)