<SEC-DOCUMENT>0001104659-22-023548-index.html : 20220215 <SEC-HEADER>0001104659-22-023548.hdr.sgml : 20220215 <ACCEPTANCE-DATETIME>20220215091615 ACCESSION NUMBER: 0001104659-22-023548 CONFORMED SUBMISSION TYPE: DEF 14A PUBLIC DOCUMENT COUNT: 149 CONFORMED PERIOD OF REPORT: 20220408 FILED AS OF DATE: 20220215 DATE AS OF CHANGE: 20220215 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: DEF 14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-09610 FILM NUMBER: 22637231 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: DEF 14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-15136 FILM NUMBER: 22637232 BUSINESS ADDRESS: STREET 1: 100 HARBOUR PARADE STREET 2: CARNIVAL HOUSE CITY: SOUTHAMPTON SO15 1ST STATE: X0 ZIP: 00000 BUSINESS PHONE: 011 44 23 8065 5000 MAIL ADDRESS: STREET 1: 100 HARBOUR PARADE STREET 2: CARNIVAL HOUSE CITY: SOUTHAMPTON SO15 1ST STATE: X0 ZIP: 00000 FORMER COMPANY: FORMER CONFORMED NAME: P&O PRINCESS CRUISES PLC DATE OF NAME CHANGE: 20000929 </SEC-HEADER> <DOCUMENT> <TYPE>DEF 14A <SEQUENCE>1 <FILENAME>tm224633-1_def14a.htm <DESCRIPTION>DEF 14A <TEXT> Document 1 - file: tm224633-1_def14a.htm
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>2 <FILENAME>lg_aida-4clr.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 2 - file: lg_aida-4clr.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>3 <FILENAME>lg_cariconwmrblkrgb-4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 3 - file: lg_cariconwmrblkrgb-4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>4 <FILENAME>lg_carnivalco-4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 4 - file: lg_carnivalco-4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>5 <FILENAME>lg_carnivalcorp-4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 5 - file: lg_carnivalcorp-4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>6 <FILENAME>lg_carnivalcorpplc-4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 6 - file: lg_carnivalcorpplc-4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>7 <FILENAME>lg_carnivalnotagline-4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 7 - file: lg_carnivalnotagline-4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>8 <FILENAME>lg_carnivalplc-4clr.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 8 - file: lg_carnivalplc-4clr.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>9 <FILENAME>lg_computershare-4clr.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 9 - file: lg_computershare-4clr.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>10 <FILENAME>lg_costa-4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 10 - file: lg_costa-4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>11 <FILENAME>lg_cunard-4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 11 - file: lg_cunard-4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>12 <FILENAME>lg_euroclear-pn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 12 - file: lg_euroclear-pn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>13 <FILENAME>lg_flag-ko.gif <DESCRIPTION>GRAPHIC <TEXT> Document 13 - file: lg_flag-ko.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>14 <FILENAME>lg_holland-bw.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 14 - file: lg_holland-bw.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>15 <FILENAME>lg_hollandamericaline-4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 15 - file: lg_hollandamericaline-4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>16 <FILENAME>lg_poaus-4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 16 - file: lg_poaus-4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>17 <FILENAME>lg_poaustralia-4clr.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 17 - file: lg_poaustralia-4clr.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>18 <FILENAME>lg_pocruises-4clr.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 18 - file: lg_pocruises-4clr.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>19 <FILENAME>lg_princess-4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 19 - file: lg_princess-4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>20 <FILENAME>lg_redflag-4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 20 - file: lg_redflag-4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>21 <FILENAME>lg_seabourn-4clr.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 21 - file: lg_seabourn-4clr.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>22 <FILENAME>ph_arnaldoperez-4clr.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 22 - file: ph_arnaldoperez-4clr.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>23 <FILENAME>ph_arnolddonald-4clr.gif <DESCRIPTION>GRAPHIC <TEXT> Document 23 - file: ph_arnolddonald-4clr.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>24 <FILENAME>ph_helendeeble-4clr.gif <DESCRIPTION>GRAPHIC <TEXT> Document 24 - file: ph_helendeeble-4clr.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>25 <FILENAME>ph_jasoncahilly-4clr.gif <DESCRIPTION>GRAPHIC <TEXT> Document 25 - file: ph_jasoncahilly-4clr.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>26 <FILENAME>ph_katielahey-4clr.gif <DESCRIPTION>GRAPHIC <TEXT> Document 26 - file: ph_katielahey-4clr.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>27 <FILENAME>ph_lauraweil-4clr.gif <DESCRIPTION>GRAPHIC <TEXT> Document 27 - file: ph_lauraweil-4clr.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>28 <FILENAME>ph_mickyarison-4clr.gif <DESCRIPTION>GRAPHIC <TEXT> Document 28 - file: ph_mickyarison-4clr.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>29 <FILENAME>ph_mickyarison-4clr.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 29 - file: ph_mickyarison-4clr.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>30 <FILENAME>ph_mickyarisonsm-4clr.gif <DESCRIPTION>GRAPHIC <TEXT> Document 30 - file: ph_mickyarisonsm-4clr.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>31 <FILENAME>ph_randallweisen-4clr.gif <DESCRIPTION>GRAPHIC <TEXT> Document 31 - file: ph_randallweisen-4clr.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>32 <FILENAME>ph_randallweisenburger-4clr.gif <DESCRIPTION>GRAPHIC <TEXT> Document 32 - file: ph_randallweisenburger-4clr.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>33 <FILENAME>ph_randallweisenburger-4clr.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 33 - file: ph_randallweisenburger-4clr.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>34 <FILENAME>ph_richardglasier-4clr.gif <DESCRIPTION>GRAPHIC <TEXT> Document 34 - file: ph_richardglasier-4clr.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>35 <FILENAME>ph_richardglasier-4clr.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 35 - file: ph_richardglasier-4clr.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>36 <FILENAME>ph_richardglasiersm-4clr.gif <DESCRIPTION>GRAPHIC <TEXT> Document 36 - file: ph_richardglasiersm-4clr.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>37 <FILENAME>ph_sirjohnparker-4clr.gif <DESCRIPTION>GRAPHIC <TEXT> Document 37 - file: ph_sirjohnparker-4clr.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>38 <FILENAME>ph_sirjonathanband-4clr.gif <DESCRIPTION>GRAPHIC <TEXT> Document 38 - file: ph_sirjonathanband-4clr.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>39 <FILENAME>ph_sirjonathanbandsm-4clr.gif <DESCRIPTION>GRAPHIC <TEXT> Document 39 - file: ph_sirjonathanbandsm-4clr.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>40 <FILENAME>ph_stuartsubotnick-4clr.gif <DESCRIPTION>GRAPHIC <TEXT> Document 40 - file: ph_stuartsubotnick-4clr.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>41 <FILENAME>ph_stuartsubotnicksm-4clr.gif <DESCRIPTION>GRAPHIC <TEXT> Document 41 - file: ph_stuartsubotnicksm-4clr.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>42 <FILENAME>sg_arnaldoperez-bw.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 42 - file: sg_arnaldoperez-bw.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>43 <FILENAME>sg_mickyarison-bw.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 43 - file: sg_mickyarison-bw.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>44 <FILENAME>sg_randallweisenburger-bw.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 44 - file: sg_randallweisenburger-bw.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>45 <FILENAME>sg_richardjglasier-bw.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 45 - file: sg_richardjglasier-bw.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>46 <FILENAME>tm2135540d1-bc_historpn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 46 - file: tm2135540d1-bc_historpn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>47 <FILENAME>tm2135540d1-icon_auditepn.gif <DESCRIPTION>GRAPHIC <TEXT> Document 47 - file: tm2135540d1-icon_auditepn.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>48 <FILENAME>tm2135540d1-icon_auditepn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 48 - file: tm2135540d1-icon_auditepn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>49 <FILENAME>tm2135540d1-icon_auditpn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 49 - file: tm2135540d1-icon_auditpn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>50 <FILENAME>tm2135540d1-icon_auditspn.gif <DESCRIPTION>GRAPHIC <TEXT> Document 50 - file: tm2135540d1-icon_auditspn.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>51 <FILENAME>tm2135540d1-icon_awardpn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 51 - file: tm2135540d1-icon_awardpn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>52 <FILENAME>tm2135540d1-icon_beneficpn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 52 - file: tm2135540d1-icon_beneficpn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>53 <FILENAME>tm2135540d1-icon_calcbw.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 53 - file: tm2135540d1-icon_calcbw.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>54 <FILENAME>tm2135540d1-icon_ccharapn.gif <DESCRIPTION>GRAPHIC <TEXT> Document 54 - file: tm2135540d1-icon_ccharapn.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>55 <FILENAME>tm2135540d1-icon_ccharapn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 55 - file: tm2135540d1-icon_ccharapn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>56 <FILENAME>tm2135540d1-icon_communpn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 56 - file: tm2135540d1-icon_communpn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>57 <FILENAME>tm2135540d1-icon_company1pn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 57 - file: tm2135540d1-icon_company1pn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>58 <FILENAME>tm2135540d1-icon_compenpn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 58 - file: tm2135540d1-icon_compenpn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>59 <FILENAME>tm2135540d1-icon_compenspn.gif <DESCRIPTION>GRAPHIC <TEXT> Document 59 - file: tm2135540d1-icon_compenspn.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>60 <FILENAME>tm2135540d1-icon_compenspn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 60 - file: tm2135540d1-icon_compenspn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>61 <FILENAME>tm2135540d1-icon_compensspn.gif <DESCRIPTION>GRAPHIC <TEXT> Document 61 - file: tm2135540d1-icon_compensspn.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>62 <FILENAME>tm2135540d1-icon_complianpn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 62 - file: tm2135540d1-icon_complianpn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>63 <FILENAME>tm2135540d1-icon_compliapn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 63 - file: tm2135540d1-icon_compliapn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>64 <FILENAME>tm2135540d1-icon_compliaspn.gif <DESCRIPTION>GRAPHIC <TEXT> Document 64 - file: tm2135540d1-icon_compliaspn.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>65 <FILENAME>tm2135540d1-icon_crosnewbw.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 65 - file: tm2135540d1-icon_crosnewbw.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>66 <FILENAME>tm2135540d1-icon_datepn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 66 - file: tm2135540d1-icon_datepn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>67 <FILENAME>tm2135540d1-icon_directorpn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 67 - file: tm2135540d1-icon_directorpn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>68 <FILENAME>tm2135540d1-icon_diverspn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 68 - file: tm2135540d1-icon_diverspn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>69 <FILENAME>tm2135540d1-icon_elegibilpn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 69 - file: tm2135540d1-icon_elegibilpn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>70 <FILENAME>tm2135540d1-icon_enrollpn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 70 - file: tm2135540d1-icon_enrollpn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>71 <FILENAME>tm2135540d1-icon_executispn.gif <DESCRIPTION>GRAPHIC <TEXT> Document 71 - file: tm2135540d1-icon_executispn.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>72 <FILENAME>tm2135540d1-icon_executpn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 72 - file: tm2135540d1-icon_executpn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>73 <FILENAME>tm2135540d1-icon_hesspn.gif <DESCRIPTION>GRAPHIC <TEXT> Document 73 - file: tm2135540d1-icon_hesspn.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>74 <FILENAME>tm2135540d1-icon_hesspn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 74 - file: tm2135540d1-icon_hesspn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>75 <FILENAME>tm2135540d1-icon_hessspn.gif <DESCRIPTION>GRAPHIC <TEXT> Document 75 - file: tm2135540d1-icon_hessspn.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>76 <FILENAME>tm2135540d1-icon_internetpn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 76 - file: tm2135540d1-icon_internetpn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>77 <FILENAME>tm2135540d1-icon_locationpn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 77 - file: tm2135540d1-icon_locationpn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>78 <FILENAME>tm2135540d1-icon_mailpn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 78 - file: tm2135540d1-icon_mailpn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>79 <FILENAME>tm2135540d1-icon_meetingpn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 79 - file: tm2135540d1-icon_meetingpn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>80 <FILENAME>tm2135540d1-icon_meetpn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 80 - file: tm2135540d1-icon_meetpn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>81 <FILENAME>tm2135540d1-icon_mobilepn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 81 - file: tm2135540d1-icon_mobilepn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>82 <FILENAME>tm2135540d1-icon_ngspn.gif <DESCRIPTION>GRAPHIC <TEXT> Document 82 - file: tm2135540d1-icon_ngspn.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>83 <FILENAME>tm2135540d1-icon_nomini.gif <DESCRIPTION>GRAPHIC <TEXT> Document 83 - file: tm2135540d1-icon_nomini.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>84 <FILENAME>tm2135540d1-icon_nomini.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 84 - file: tm2135540d1-icon_nomini.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>85 <FILENAME>tm2135540d1-icon_persbw.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 85 - file: tm2135540d1-icon_persbw.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>86 <FILENAME>tm2135540d1-icon_postpn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 86 - file: tm2135540d1-icon_postpn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>87 <FILENAME>tm2135540d1-icon_protecpn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 87 - file: tm2135540d1-icon_protecpn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>88 <FILENAME>tm2135540d1-icon_qrproxy4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 88 - file: tm2135540d1-icon_qrproxy4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>89 <FILENAME>tm2135540d1-icon_round1pn.gif <DESCRIPTION>GRAPHIC <TEXT> Document 89 - file: tm2135540d1-icon_round1pn.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>90 <FILENAME>tm2135540d1-icon_round2pn.gif <DESCRIPTION>GRAPHIC <TEXT> Document 90 - file: tm2135540d1-icon_round2pn.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>91 <FILENAME>tm2135540d1-icon_round3pn.gif <DESCRIPTION>GRAPHIC <TEXT> Document 91 - file: tm2135540d1-icon_round3pn.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>92 <FILENAME>tm2135540d1-icon_round4pn.gif <DESCRIPTION>GRAPHIC <TEXT> Document 92 - file: tm2135540d1-icon_round4pn.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>93 <FILENAME>tm2135540d1-icon_safetypn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 93 - file: tm2135540d1-icon_safetypn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>94 <FILENAME>tm2135540d1-icon_starbw.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 94 - file: tm2135540d1-icon_starbw.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>95 <FILENAME>tm2135540d1-icon_telepn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 95 - file: tm2135540d1-icon_telepn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>96 <FILENAME>tm2135540d1-icon_tickbox1bw.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 96 - file: tm2135540d1-icon_tickbox1bw.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>97 <FILENAME>tm2135540d1-icon_tickbox1pn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 97 - file: tm2135540d1-icon_tickbox1pn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>98 <FILENAME>tm2135540d1-icon_tickboxko.gif <DESCRIPTION>GRAPHIC <TEXT> Document 98 - file: tm2135540d1-icon_tickboxko.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>99 <FILENAME>tm2135540d1-icon_tickpn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 99 - file: tm2135540d1-icon_tickpn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>100 <FILENAME>tm2135540d1-icon_timepn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 100 - file: tm2135540d1-icon_timepn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>101 <FILENAME>tm2135540d1-icon_visionpn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 101 - file: tm2135540d1-icon_visionpn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>102 <FILENAME>tm2135540d1-icon_votepn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 102 - file: tm2135540d1-icon_votepn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>103 <FILENAME>tm2135540d1-icon_whenpn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 103 - file: tm2135540d1-icon_whenpn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>104 <FILENAME>tm2135540d1-map_culturepnlr.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 104 - file: tm2135540d1-map_culturepnlr.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>105 <FILENAME>tm2135540d1-pht_advisory4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 105 - file: tm2135540d1-pht_advisory4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>106 <FILENAME>tm2135540d1-pht_ameri4lrc.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 106 - file: tm2135540d1-pht_ameri4lrc.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>107 <FILENAME>tm2135540d1-pht_anvil4clr.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 107 - file: tm2135540d1-pht_anvil4clr.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>108 <FILENAME>tm2135540d1-pht_authoriza4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 108 - file: tm2135540d1-pht_authoriza4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>109 <FILENAME>tm2135540d1-pht_best4clr.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 109 - file: tm2135540d1-pht_best4clr.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>110 <FILENAME>tm2135540d1-pht_excel4clr.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 110 - file: tm2135540d1-pht_excel4clr.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>111 <FILENAME>tm2135540d1-pht_glass4clr.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 111 - file: tm2135540d1-pht_glass4clr.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>112 <FILENAME>tm2135540d1-pht_respo4clr.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 112 - file: tm2135540d1-pht_respo4clr.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>113 <FILENAME>tm2135540d1-pht_rights4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 113 - file: tm2135540d1-pht_rights4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>114 <FILENAME>tm2135540d1-pht_ship4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 114 - file: tm2135540d1-pht_ship4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>115 <FILENAME>tm2135540d1-pht_work4clr.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 115 - file: tm2135540d1-pht_work4clr.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>116 <FILENAME>tm2135540d1-tbl_newdirpnlr.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 116 - file: tm2135540d1-tbl_newdirpnlr.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>117 <FILENAME>tm224633d1-bc_relimp4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 117 - file: tm224633d1-bc_relimp4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>118 <FILENAME>tm224633d1-cov_obc4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 118 - file: tm224633d1-cov_obc4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>119 <FILENAME>tm224633d1-cov_ofc4clr.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 119 - file: tm224633d1-cov_ofc4clr.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>120 <FILENAME>tm224633d1-fc_goals4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 120 - file: tm224633d1-fc_goals4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>121 <FILENAME>tm224633d1-hdr_props4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 121 - file: tm224633d1-hdr_props4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>122 <FILENAME>tm224633d1-icon_biodiver4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 122 - file: tm224633d1-icon_biodiver4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>123 <FILENAME>tm224633d1-icon_circuler4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 123 - file: tm224633d1-icon_circuler4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>124 <FILENAME>tm224633d1-icon_climate4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 124 - file: tm224633d1-icon_climate4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>125 <FILENAME>tm224633d1-icon_diversity4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 125 - file: tm224633d1-icon_diversity4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>126 <FILENAME>tm224633d1-icon_good4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 126 - file: tm224633d1-icon_good4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>127 <FILENAME>tm224633d1-icon_pcharapn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 127 - file: tm224633d1-icon_pcharapn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>128 <FILENAME>tm224633d1-icon_qrcode1b4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 128 - file: tm224633d1-icon_qrcode1b4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>129 <FILENAME>tm224633d1-icon_qrcode1c4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 129 - file: tm224633d1-icon_qrcode1c4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>130 <FILENAME>tm224633d1-icon_sustion4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 130 - file: tm224633d1-icon_sustion4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>131 <FILENAME>tm224633d1-icon_videopn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 131 - file: tm224633d1-icon_videopn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>132 <FILENAME>tm224633d1-lc_cumulati4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 132 - file: tm224633d1-lc_cumulati4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>133 <FILENAME>tm224633d1-lc_cumulatiplc4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 133 - file: tm224633d1-lc_cumulatiplc4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>134 <FILENAME>tm224633d1-pc_annualpn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 134 - file: tm224633d1-pc_annualpn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>135 <FILENAME>tm224633d1-pc_boardspn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 135 - file: tm224633d1-pc_boardspn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>136 <FILENAME>tm224633d1-pc_compenpn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 136 - file: tm224633d1-pc_compenpn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>137 <FILENAME>tm224633d1-pht_advisoryn4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 137 - file: tm224633d1-pht_advisoryn4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>138 <FILENAME>tm224633d1-pht_audit4clr.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 138 - file: tm224633d1-pht_audit4clr.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>139 <FILENAME>tm224633d1-pht_clints4clr.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 139 - file: tm224633d1-pht_clints4clr.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>140 <FILENAME>tm224633d1-pht_compen4clr.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 140 - file: tm224633d1-pht_compen4clr.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>141 <FILENAME>tm224633d1-pht_genteral4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 141 - file: tm224633d1-pht_genteral4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>142 <FILENAME>tm224633d1-pht_grant4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 142 - file: tm224633d1-pht_grant4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>143 <FILENAME>tm224633d1-pht_jeffrey4clr.gif <DESCRIPTION>GRAPHIC <TEXT> Document 143 - file: tm224633d1-pht_jeffrey4clr.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>144 <FILENAME>tm224633d1-pht_leaders4clr.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 144 - file: tm224633d1-pht_leaders4clr.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>145 <FILENAME>tm224633d1-pht_receipt4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 145 - file: tm224633d1-pht_receipt4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>146 <FILENAME>tm224633d1-px_page1bw.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 146 - file: tm224633d1-px_page1bw.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>147 <FILENAME>tm224633d1-px_page2bw.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 147 - file: tm224633d1-px_page2bw.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>148 <FILENAME>tm224633d1-tbl_commitpn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 148 - file: tm224633d1-tbl_commitpn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>149 <FILENAME>tm224633d1-tbl_diversity2pn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 149 - file: tm224633d1-tbl_diversity2pn.jpg
</DOCUMENT> </SEC-DOCUMENT>