| | | | | |
| | Director of Carnival Corporation and | | | |
| | as a Director of Carnival plc. | | | |
| 5 | Re-elect Richard J. Glasier as a | For | For | Management |
| | Director of Carnival Corporation and | | | |
| | as a Director of Carnival plc. | | | |
| 6 | Re-elect Debra Kelly-Ennis as a | For | For | Management |
| | Director of Carnival Corporation and | | | |
| | as a Director of Carnival plc. | | | |
| 7 | Re-elect John Parker as a Director of | For | For | Management |
| | Carnival Corporation and as a Director | | | |
| | of Carnival plc. | | | |
| 8 | Re-elect Stuart Subotnick as a | For | For | Management |
| | Director of Carnival Corporation and | | | |
| | as a Director of Carnival plc. | | | |
| 9 | Re-elect Laura Weil as a Director of | For | For | Management |
| | Carnival Corporation and as a Director | | | |
| | of Carnival plc. | | | |
| 10 | Re-elect Randall J. Weisenburger as a | For | For | Management |
| | Director of Carnival Corporation and | | | |
| | as a Director of Carnival plc. | | | |
| 11 | Advisory Vote to Ratify Named | For | Against | Management |
| | Executive Officers' Compensation | | | |
| 12 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
| 13 | Approve Directors' Remuneration Report | For | For | Management |
| | (in accordance with legal requirements | | | |
| | applicable to UK companies) | | | |
| 14 | Approve Remuneration Policy set out in | For | For | Management |
| | Section B of Part II of the Carnival | | | |
| | plc Directors' Remuneration Report (in | | | |
| | accordance with legal requirements | | | |
| | applicable to UK companies). | | | |
| 15 | Reappoint the UK firm of | For | For | Management |
| | PricewaterhouseCoopers LLP as | | | |
| | independent auditors for Carnival plc | | | |
| | and ratify the U.S. firm of | | | |
| | PricewaterhouseCoopers LLP as the | | | |
| | independent registered certified | | | |
| | public accounting firm for Carnival | | | |
| | Corporation. | | | |
| 16 | Authorize the Audit Committee of | For | For | Management |
| | Carnival plc to agree the remuneration | | | |
| | of the independent auditors of | | | |
| | Carnival plc. | | | |
| 17 | Receive the UK Accounts and Reports of | For | For | Management |
| | the Directors and Auditors of Carnival | | | |
| | plc for the year ended November 30, | | | |
| | 2016 (in accordance with legal | | | |
| | requirements applicable to UK | | | |
| | companies). | | | |
| 18 | Authorize Issue of Equity with | For | For | Management |
| | Pre-emptive Rights | | | |
| 19 | Authorize Issue of Equity without | For | For | Management |
| | Pre-emptive Rights | | | |
| 20 | Authorize Share Repurchase Program | For | For | Management |
|
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| CELGENE CORPORATION | | | |