-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Ss3tKduP/XWNHuIPsiLNOVnZ2/bJIu104Us9eUzTzYY/DuijjaF5Brn03t7NhFoR aG8kUBk9S16vOdldAi7YuA== 0001193125-09-045529.txt : 20090305 0001193125-09-045529.hdr.sgml : 20090305 20090305095326 ACCESSION NUMBER: 0001193125-09-045529 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20090305 DATE AS OF CHANGE: 20090305 EFFECTIVENESS DATE: 20090305 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CARNIVAL CORP CENTRAL INDEX KEY: 0000815097 STANDARD INDUSTRIAL CLASSIFICATION: WATER TRANSPORTATION [4400] IRS NUMBER: 591562976 STATE OF INCORPORATION: DE FISCAL YEAR END: 1130 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-09610 FILM NUMBER: 09657499 BUSINESS ADDRESS: STREET 1: 3655 N W 87TH AVE STREET 2: PO BOX 1347 CITY: MIAMI STATE: FL ZIP: 33178-2428 BUSINESS PHONE: 3055992600 MAIL ADDRESS: STREET 1: 3655 N W 87TH AVE STREET 2: PO BOX 1347 CITY: MIAMI STATE: FL ZIP: 33178 FORMER COMPANY: FORMER CONFORMED NAME: CARNIVAL CRUISE LINES INC DATE OF NAME CHANGE: 19920703 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CARNIVAL PLC CENTRAL INDEX KEY: 0001125259 STANDARD INDUSTRIAL CLASSIFICATION: WATER TRANSPORTATION [4400] IRS NUMBER: 000000000 FISCAL YEAR END: 1130 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-15136 FILM NUMBER: 09657500 BUSINESS ADDRESS: STREET 1: 5 GAINSFORD ST STREET 2: CARNIVAL HOUSE CITY: LONDON WC1A 1PP ENGL STATE: X0 ZIP: 00000 BUSINESS PHONE: 011 44 20 7940 5381 MAIL ADDRESS: STREET 1: 77 NEW OXFORD ST CITY: LONDON STATE: X0 ZIP: 00000 FORMER COMPANY: FORMER CONFORMED NAME: P&O PRINCESS CRUISES PLC DATE OF NAME CHANGE: 20000929 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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Definitive Proxy Statement

 

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Definitive Additional Materials

 

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Soliciting Material Pursuant to §240.14a-12

CARNIVAL CORPORATION

CARNIVAL plc

 

(Name of Registrants as Specified in Its Charter)

  

 

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CARNIVAL CORPORATION

** IMPORTANT NOTICE **

Regarding the Availability of Proxy Materials

You are receiving this communication because you hold shares in the above company, and the materials you should review before you cast your vote are now available.

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 

LOGO

CARNIVAL CORPORATION

ATTN: INVESTOR RELATIONS DEPARTMENT

3655 NW 87TH AVENUE

MIAMI, FL 33178-2428

 

LOGO

 

Shareholder Meeting to be held on 4/15/09

 

Proxy Materials Available

 

   

Notice and Proxy Statement

   

Annual Report

 

 
 
 
 
 
 
 
 
 
 
 

PROXY MATERIALS—VIEW OR RECEIVE

You can choose to view the materials online or receive a paper or e-mail copy. There is NO charge for requesting a copy. Requests, instructions and other inquiries will NOT be forwarded to your investment advisor.

 

To facilitate timely delivery please make the request as instructed below on or before 3/31/09.

 

 
 

HOW TO VIEW MATERIALS VIA THE INTERNET

Have the 12 Digit Control Number available and visit: www.proxyvote.com

 

 
 

HOW TO REQUEST A COPY OF MATERIALS

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See the Reverse Side for Meeting Information and Instructions on How to Vote


   

Meeting Information

    Meeting Type:              Annual
    Meeting Date:              4/15/09
    Meeting Time:             3:00 P.M., BST
    For holders as of:        2/17/09
   

 

   

Meeting Location:

   

The Turner Sims Concert Hall

University of Southampton

Southampton SO17 1BJ

United Kingdom

     
     
     
     
     
     
     
     
     
     
How To Vote          
LOGO    

 

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.

    
     

 

  

 

LOGO

   

Vote By Internet

    
     

To vote now by Internet, go to WWW.PROXYVOTE.COM. Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time the day before the cut-off date or meeting date. Have your notice in hand when you access the web site and follow the instructions.

    
              

 

LOGO


 

Voting items

 

A vote “FOR” Proposals 1 through 11 is recommended by the Board of Directors.

1.   

To vote for the election of the following nominees:

(1) Micky Arison, (2) Ambassador Richard G. Capen, Jr., (3) Robert H. Dickinson, (4) Arnold W. Donald, (5) Pier Luigi Foschi, (6) Howard S. Frank, (7) Richard J. Glasier, (8) Modesto A. Maidique, (9) Sir John Parker, (10) Peter G. Ratcliffe, (11) Stuart Subotnick, (12) Laura Weil, (13) Randall J. Weisenburger and (14) Uzi Zucker.

2.   

To re-appoint PricewaterhouseCoopers LLP as independent auditors for Carnival plc and to ratify the selection of PricewaterhouseCoopers LLP as the independent registered certified public accounting firm for Carnival Corporation.

3.   

To authorize the Audit Committee of Carnival plc to agree to the remuneration of the independent auditors.

4.   

To receive the UK accounts and reports of the directors and auditors of Carnival plc for the financial year ended November 30, 2008.

5.   

To approve the directors’ remuneration report of Carnival plc for the financial year ended November 30, 2008.

6.   

To increase the amount of the authorized but unissued share capital of Carnival plc.

            
          
        
        
        
        
        
        
        
        
        
        
        
        
        
7.   

To adopt the Amended and Restated Articles of Association of Carnival plc.

     
8.   

To approve certain amendments to the Articles of Association of Carnival plc, to take effect from October 1, 2009.

     
9.   

To approve the giving of authority for the allotment of new shares by Carnival plc.

     
10.   

To approve the disapplication of pre-emption rights in relation to the allotment of new shares by Carnival plc.

     
11.   

To approve a general authority for Carnival plc to buy back Carnival plc ordinary shares in the open market.

     
12.   

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.

     

 

LOGO

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-----END PRIVACY-ENHANCED MESSAGE-----