Carnival (CCL) Proxy Filing summary

Executive summary

• Annual meeting scheduled for April 17, 2026, with voting available online or in person until April 16, 2026.

• Shareholders are encouraged to review proxy materials and annual report before voting.

Voting matters and shareholder proposals

• Shareholders to vote on re-election of 11 directors to the boards of both entities.

• Advisory votes on executive compensation and the UK Directors' Remuneration Report are included.

• Appointment and remuneration of Deloitte LLP as independent auditor for both entities up for approval.

• Proposals to authorize share allotment, disapplication of pre-emption rights, and share buyback authority for Carnival plc.

• Receipt of accounts and reports for the year ended November 30, 2025, to be acknowledged.

Board of directors and corporate governance

• Board recommends voting in favor of all director re-elections and proposals.

• Directors up for re-election include Micky Arison, Sir Jonathon Band, Jason Glen Cahilly, Nelda J. Connors, Helen Deeble, Jeffrey J. Gearhart, Katie Lahey, Stuart Subotnick, Laura Weil, Josh Weinstein, and Randall Weisenburger.