SEC Filing | Carnival Corporation & plc

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Definitive Additional Material

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the Securities

Exchange Act of 1934

(Amendment No. )

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☐	Preliminary Proxy Statement

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☐	Definitive Proxy Statement

☒	Definitive Additional Materials

☐	Soliciting Material Pursuant to §240.14a-12

CARNIVAL CORPORATION

CARNIVAL plc

(Name of Registrants as Specified in Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on April 5, 2017.


CARNIVAL CORPORATION		Meeting Information
CARNIVAL CORPORATION		Meeting Type: Annual Meeting
		For holders as of: February 6, 2017
		Date: April 5, 2017 Time: 9:30 a.m. (BST)
		Location: The Dorchester
		53 Park Lane
		Mayfair
		London W1K 1QA
ATTN: DOREEN FURNARI 3655 N.W. 87TH AVENUE MIAMI, FL 33178-2428		United Kingdom
		You are receiving this communication because you hold shares in the company named above.
		This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

		We encourage you to access and review all of the important information contained in the proxy materials before voting.
		See the reverse side of this notice to obtain proxy materials and voting instructions.


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Voting Items

The Boards of Directors unanimously recommend that you cast your vote “FOR” Proposals 1-11 and 13-20, and, in the case of Proposal 12, that you vote in favor of recommending that the vote to approve the compensation of our Named Executive Officers will occur on an annual basis.

To re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc.

To re-elect Sir Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc.

To elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc.

To re-elect Arnold W. Donald as a Director of Carnival Corporation and as a Director of Carnival plc.

To re-elect Richard J. Glasier as a Director of Carnival Corporation and as a Director of Carnival plc.

To re-elect Debra Kelly-Ennis as a Director of Carnival Corporation and as a Director of Carnival plc.

To re-elect Sir John Parker as a Director of Carnival Corporation and as a Director of Carnival plc.

To re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc.

To re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc.

10.

To re-elect Randall J. Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc.

11.

To hold a (non-binding) advisory vote to approve executive compensation (in accordance with legal requirements applicable to U.S. companies).

12.

To hold a (non-binding) advisory vote to determine how frequently the shareholders of Carnival Corporation & plc should be provided with a non-binding advisory vote to approve executive compensation (in accordance with legal requirements applicable to U.S. companies).

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13.	To approve the Carnival plc Directors’ Remuneration Report (other than the Carnival plc Directors’ Remuneration Policy set out in Section B of Part II of the Carnival plc Directors’ Remuneration Report) (in accordance with legal requirements applicable to UK companies).

14.	To approve the Carnival plc Directors’ Remuneration Policy set out in Section B of Part II of the Carnival plc Directors’ Remuneration Report (in accordance with legal requirements applicable to UK companies).

15.	To re-appoint the UK firm of PricewaterhouseCoopers LLP as independent auditors for Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered certified public accounting firm for Carnival Corporation.

16.	To authorize the Audit Committee of Carnival plc to agree the remuneration of the independent auditors of Carnival plc.

17.	To receive the UK accounts and reports of the Directors and auditors of Carnival plc for the year ended November 30, 2016 (in accordance with legal requirements applicable to UK companies).

18.	To approve the giving of authority for the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies).

19.	To approve the disapplication of pre-emption rights in relation to the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies).

20.	To approve a general authority for Carnival plc to buy back Carnival plc ordinary shares in the open market (in accordance with legal requirements applicable to UK companies desiring to implement share buy back programs).

21.	To transact such other business as may properly come before the meeting.

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