CARNIVAL CORP — Proxy Solicitation & Information Statement 2011

Mar 3, 2011

DEFA14A 1 ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS Definitive Additional Materials

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. )

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Filed by a Party other than the Registrant ¨

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¨ 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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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
	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
ATTN: INVESTOR RELATIONS DEPARTMENT 3655 NW 87TH AVENUE MIAMI, FL
33178-242 8	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.
	See the reverse side of this notice to obtain proxy materials and voting instructions.

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— 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.

— 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. | | |
| Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box | | |
| 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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Voting Items

| 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. | |
| --- | --- |
| 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. |
| 16. | To authorize the Audit Committee of Carnival plc to agree the
remuneration of the independent auditors of Carnival plc. |
| 17. | To receive the UK accounts and reports of the directors and
auditors of Carnival plc for the year ended November 30, 2010. |
| 18. | To approve the fiscal 2010 compensation of the named executive
officers of Carnival Corporation & plc. |
| 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. |
| 20. | To approve the Carnival plc Directors’ Remuneration Report for
the year ended November 30, 2010. |
| 21. | To approve the giving of authority for the allotment of new shares
by Carnival plc. |
| 22. | To approve the disapplication of pre-emption rights in relation to
the allotment of new shares by Carnival plc. |
| 23. | To approve a general authority for Carnival plc to buy back
Carnival plc ordinary shares in the open market. |
| 24. | To approve the Carnival Corporation 2011 Stock
Plan. |
| 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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