Carnival (CCL) Proxy Filing summary

Executive summary

• Annual meeting scheduled for April 16, 2025, with voting available online or in person.

• Shareholders are encouraged to review proxy materials and vote by April 15, 2025.

Voting matters and shareholder proposals

• Proposals include re-election of 11 directors to the boards of both entities.

• Advisory votes on executive compensation and the Carnival plc Directors' Remuneration Report are on the agenda.

• Approval sought for the Carnival plc Directors' Remuneration Policy.

• Appointment and remuneration of Deloitte LLP as independent auditor for both entities to be voted.

• Proposals to authorize share allotment, disapplication of pre-emption rights, and amendment to the 1993 Employee Stock Purchase Plan.

Board of directors and corporate governance

• Eleven directors, including Micky Arison and Josh Weinstein, are up for re-election.

• Board recommends voting in favor of all director nominees.