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. )
Filed by the Registrant x
Filed by a Party other than the Registrant ¨
Check the appropriate box:
| ¨ | Preliminary Proxy Statement |
| ¨ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ¨ | Definitive Proxy Statement |
| x | 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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| 3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): |
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| ¨ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
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| 4) | Date Filed: |
*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on April 13, 2011.
| CARNIVAL CORPORATION | Meeting Information |
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| Meeting Type: Annual | ||||||||||||
| For holders as of: February 14, 2011 | ||||||||||||
| Date: April 13, 2011 Time: 3:00 p.m.(BST) | ||||||||||||
| Location: | The Turner Sims Concert Hall University of Southampton Southampton S017 1BJ United Kingdom
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ATTN: INVESTOR RELATIONS DEPARTMENT 3655 NW 87TH AVENUE MIAMI, FL 33178-2428 |
You are receiving this communication because you hold shares in the above named company.
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.
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| See the reverse side of this notice to obtain proxy materials and voting instructions. | ||||||||||||
M31249-P06240
— Before You Vote —
How to Access the Proxy Materials
| Proxy Materials Available to VIEW or RECEIVE: | ||||||||||||||
| NOTICE AND PROXY STATEMENT | ANNUAL REPORT | |||||||||||||
| How to View Online: | ||||||||||||||
| Have the information that is printed in the box marked by the arrow Ú | XXXX XXXX XXXX | (located on | ||||||||||||
| the following page) and visit: www.proxyvote.com. | ||||||||||||||
| How to Request and Receive a PAPER or E-MAIL Copy: | ||||||||||||||
| If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for | ||||||||||||||
| requesting a copy. Please choose one of the following methods to make your request: | ||||||||||||||
| 1) BY INTERNET: | www.proxyvote.com | |||||||||||||
| 2) BY TELEPHONE: | 1-800-579-1639 | |||||||||||||
| 3) BY E-MAIL*: | sendmaterial@proxyvote.com | |||||||||||||
| * If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked | ||||||||||||||
| by the arrow Ú | XXXX XXXX XXXX | (located on the following page) in the subject line. | ||||||||||||
| Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment | ||||||||||||||
| advisor. Please make the request as instructed above on or before March 30, 2011 to facilitate timely delivery.
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— How To Vote —
Please Choose One of the Following Voting Methods
| Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession | ||||||||||
| of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special | ||||||||||
| requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. | ||||||||||
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Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box |
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| marked by the arrow Ú | XXXX XXXX XXXX | available and follow the instructions. | ||||||||
| Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
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M31250-P06240
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Voting Items
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| The boards of directors unanimously recommend that you cast your vote “FOR” Proposals 1-18 and 20-24 and, in the case of Proposal 19, 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.
1. To re-elect Micky Arison as a director of Carnival Corporation and Carnival plc.
2. To re-elect Sir Jonathon Band as a director of Carnival Corporation and Carnival plc.
3. To re-elect Robert H. Dickinson as a director of Carnival Corporation and Carnival plc.
4. To re-elect Arnold W. Donald as a director of Carnival Corporation and Carnival plc.
5. To re-elect Pier Luigi Foschi as a director of Carnival Corporation and Carnival plc.
6. To re-elect Howard S. Frank as a director of Carnival Corporation and Carnival plc.
7. To re-elect Richard J. Glasier as a director of Carnival Corporation and Carnival plc.
8. To re-elect Modesto A. Maidique as a director of Carnival Corporation and Carnival plc.
9. To re-elect Sir John Parker as a director of Carnival Corporation and Carnival plc.
10. To re-elect Peter G. Ratcliffe as a director of Carnival Corporation and Carnival plc.
11. To re-elect Stuart Subotnick as a director of Carnival Corporation and Carnival plc.
12. To re-elect Laura Weil as a director of Carnival Corporation and Carnival plc.
13. To re-elect Randall J. Weisenburger as a director of Carnival Corporation and Carnival plc.
14. To re-elect Uzi Zucker as a director of Carnival Corporation and Carnival plc. |
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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. |
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16. |
To authorize the Audit Committee of Carnival plc to agree the remuneration of the independent auditors of Carnival plc. |
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17. |
To receive the UK accounts and reports of the directors and auditors of Carnival plc for the year ended November 30, 2010. |
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18. |
To approve the fiscal 2010 compensation of the named executive officers of Carnival Corporation & plc. |
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19. |
To determine how frequently the shareholders of Carnival Corporation & plc should be provided with a non-binding advisory vote regarding the compensation of the named executive officers of Carnival Corporation & plc. |
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20. |
To approve the Carnival plc Directors’ Remuneration Report for the year ended November 30, 2010. |
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21. |
To approve the giving of authority for the allotment of new shares by Carnival plc. |
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22. |
To approve the disapplication of pre-emption rights in relation to the allotment of new shares by Carnival plc. |
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23. |
To approve a general authority for Carnival plc to buy back Carnival plc ordinary shares in the open market. |
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24. |
To approve the Carnival Corporation 2011 Stock Plan. |
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25. |
In their discretion, the proxies are authorized to vote upon such other business as may come before the annual meeting, or any adjournment(s) thereof. |
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