| 8 | Re-elect Baroness Hogg | |
| 1 | Re-elect Micky Arison | |
| 2 | Re-elect Ambassador Richard G. Capen, Jr | |
| 3 | Re-elect Robert H. Dickinson | |
| 4 | Re-elect Arnold W. Donald | |
| 5 | Re-elect Pier Luigi Foschi | |
| 6 | Re-elect Howard S. Frank | |
| 7 | Elect Richard J. Glasier | |
| 9 | Re-elect A. Kirk Lanterman | |
| 10 | Re-elect Modesto A. Maidique | |
| 11 | Re-elect John P. McNulty | |
| 12 | Re-elect Sir John Parker | |
| 13 | Re-elect Peter G. Ratcliffe | |
| 14 | Re-elect Stuart Subotnick | |
| 15 | Re-elect Uzi Zucker | |
| 16 | Approve the amended and restated Carnival Corporation 2001 Outside Director Stock Plan | |
| 17 | Approve the Carnival plc 2005 Employee Share Plan | |
| 18 | Approve the Carnival plc 2005 Employee Stock Purchase Plan | |
| 19 | Appoint independent auditors and certified public accountant | |
| 20 | Agree independent auditors' remuneration | |
| 21 | Receive annual report and accounts | |
| 22 | Approve the directors' remuneration report | |
| 23 | Issue shares with pre-emption rights | |
| 24 | Issue shares for cash | |
| 25 | Authorise share repurchase | |
