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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

嘉年華郵輪 | 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.
嘉年華公司和嘉年華公司於2024年4月5日舉行了年度股東大會，對一系列提案進行了表決。兩個實體的股東均有權獲得每股一票，獲得超過8.38億股股票的代理人。所有被提名的董事都當選任期至下屆年會。此外，股東們批准了董事會建議的所有其他提案，包括關於高管薪酬的諮詢投票，任命德勤律師事務所和德勤會計師事務所爲獨立核數師，以及批准各種公司行動，例如分配新股和回購普通股。嘉年華集團2024年員工股份計劃也獲得批准。
嘉年華公司和嘉年華公司於2024年4月5日舉行了年度股東大會，對一系列提案進行了表決。兩個實體的股東均有權獲得每股一票，獲得超過8.38億股股票的代理人。所有被提名的董事都當選任期至下屆年會。此外，股東們批准了董事會建議的所有其他提案，包括關於高管薪酬的諮詢投票，任命德勤律師事務所和德勤會計師事務所爲獨立核數師，以及批准各種公司行動，例如分配新股和回購普通股。嘉年華集團2024年員工股份計劃也獲得批准。
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