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Carnival | 8-K: Voting Results on Matters from the Annual Meetings of Carnival Corporation and Carnival Plc

Carnival | 8-K: Current report

嘉年华邮轮 | 8-K：重大事件
SEC announcement ·  04/10 09:17
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Carnival Corporation and Carnival plc held their annual shareholder meetings on April 5, 2024, where a series of proposals were voted upon. Shareholders of both entities were entitled to one vote per share held, with proxies for over 838 million shares received. All nominated directors were elected to serve until the next annual meetings. Additionally, shareholders approved all other proposals recommended by the Boards of Directors, including the advisory vote on executive compensation, the appointment of Deloitte LLP and Deloitte & Touche LLP as independent auditors, and the authorization of various corporate actions such as the allotment of new shares and the buyback of ordinary shares. The Carnival plc 2024 Employee Share Plan was also approved.
Carnival Corporation and Carnival plc held their annual shareholder meetings on April 5, 2024, where a series of proposals were voted upon. Shareholders of both entities were entitled to one vote per share held, with proxies for over 838 million shares received. All nominated directors were elected to serve until the next annual meetings. Additionally, shareholders approved all other proposals recommended by the Boards of Directors, including the advisory vote on executive compensation, the appointment of Deloitte LLP and Deloitte & Touche LLP as independent auditors, and the authorization of various corporate actions such as the allotment of new shares and the buyback of ordinary shares. The Carnival plc 2024 Employee Share Plan was also approved.
嘉年华公司和嘉年华公司于2024年4月5日举行了年度股东大会，对一系列提案进行了表决。两个实体的股东均有权获得每股一票，获得超过8.38亿股股票的代理人。所有被提名的董事都当选任期至下届年会。此外，股东们批准了董事会建议的所有其他提案，包括关于高管薪酬的咨询投票，任命德勤律师事务所和德勤会计师事务所为独立审计师，以及批准各种公司行动，例如分配新股和回购普通股。嘉年华集团2024年员工股份计划也获得批准。
嘉年华公司和嘉年华公司于2024年4月5日举行了年度股东大会，对一系列提案进行了表决。两个实体的股东均有权获得每股一票，获得超过8.38亿股股票的代理人。所有被提名的董事都当选任期至下届年会。此外，股东们批准了董事会建议的所有其他提案，包括关于高管薪酬的咨询投票，任命德勤律师事务所和德勤会计师事务所为独立审计师，以及批准各种公司行动，例如分配新股和回购普通股。嘉年华集团2024年员工股份计划也获得批准。
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