<SEC-DOCUMENT>0001104659-23-026426-index.html : 20230228
<SEC-HEADER>0001104659-23-026426.hdr.sgml : 20230228
<ACCEPTANCE-DATETIME>20230228091632
ACCESSION NUMBER:		0001104659-23-026426
CONFORMED SUBMISSION TYPE:	DEF 14A
PUBLIC DOCUMENT COUNT:		140
CONFORMED PERIOD OF REPORT:	20230421
FILED AS OF DATE:		20230228
DATE AS OF CHANGE:		20230228

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:		23678915

	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:		23678916

	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>tm232040-1_def14a.htm
<DESCRIPTION>DEF 14A
<TEXT>
Document 1 - file: tm232040-1_def14a.htm
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>2 <FILENAME>bc_performance-pn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 2 - file: bc_performance-pn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>3 <FILENAME>bc_spend-pn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 3 - file: bc_spend-pn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>4 <FILENAME>cov_obc-4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 4 - file: cov_obc-4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>5 <FILENAME>cv_ofc-4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 5 - file: cv_ofc-4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>6 <FILENAME>fc_auditcommittee-pnlr.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 6 - file: fc_auditcommittee-pnlr.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>7 <FILENAME>hd_propsosal1to11-4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 7 - file: hd_propsosal1to11-4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>8 <FILENAME>ic_arrow-pn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 8 - file: ic_arrow-pn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>9 <FILENAME>ic_arrowaction-pn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 9 - file: ic_arrowaction-pn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>10 <FILENAME>ic_audit-pn.gif <DESCRIPTION>GRAPHIC <TEXT> Document 10 - file: ic_audit-pn.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>11 <FILENAME>ic_audit-pn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 11 - file: ic_audit-pn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>12 <FILENAME>ic_award-pn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 12 - file: ic_award-pn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>13 <FILENAME>ic_beneficialowner-pn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 13 - file: ic_beneficialowner-pn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>14 <FILENAME>ic_chair-pn.gif <DESCRIPTION>GRAPHIC <TEXT> Document 14 - file: ic_chair-pn.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>15 <FILENAME>ic_chair-pn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 15 - file: ic_chair-pn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>16 <FILENAME>ic_compensation-pn.gif <DESCRIPTION>GRAPHIC <TEXT> Document 16 - file: ic_compensation-pn.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>17 <FILENAME>ic_compensation-pn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 17 - file: ic_compensation-pn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>18 <FILENAME>ic_compliance-pn.gif <DESCRIPTION>GRAPHIC <TEXT> Document 18 - file: ic_compliance-pn.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>19 <FILENAME>ic_compliance-pn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 19 - file: ic_compliance-pn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>20 <FILENAME>ic_crest-pn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 20 - file: ic_crest-pn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>21 <FILENAME>ic_crosnew-bw.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 21 - file: ic_crosnew-bw.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>22 <FILENAME>ic_date-pn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 22 - file: ic_date-pn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>23 <FILENAME>ic_direction-pn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 23 - file: ic_direction-pn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>24 <FILENAME>ic_diversity-pn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 24 - file: ic_diversity-pn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>25 <FILENAME>ic_elegibil-pn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 25 - file: ic_elegibil-pn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>26 <FILENAME>ic_enroll-pn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 26 - file: ic_enroll-pn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>27 <FILENAME>ic_financial-bw.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 27 - file: ic_financial-bw.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>28 <FILENAME>ic_hess-pn.gif <DESCRIPTION>GRAPHIC <TEXT> Document 28 - file: ic_hess-pn.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>29 <FILENAME>ic_hess-pn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 29 - file: ic_hess-pn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>30 <FILENAME>ic_holland-bwlr.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 30 - file: ic_holland-bwlr.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>31 <FILENAME>ic_inbox-pn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 31 - file: ic_inbox-pn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>32 <FILENAME>ic_internet-pn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 32 - file: ic_internet-pn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>33 <FILENAME>ic_investing-pn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 33 - file: ic_investing-pn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>34 <FILENAME>ic_location-pn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 34 - file: ic_location-pn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>35 <FILENAME>ic_maileq-pn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 35 - file: ic_maileq-pn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>36 <FILENAME>ic_meet-pn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 36 - file: ic_meet-pn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>37 <FILENAME>ic_meeting-pn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 37 - file: ic_meeting-pn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>38 <FILENAME>ic_member-bw.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 38 - file: ic_member-bw.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>39 <FILENAME>ic_mission-pn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 39 - file: ic_mission-pn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>40 <FILENAME>ic_mobile-pn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 40 - file: ic_mobile-pn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>41 <FILENAME>ic_nominating-pn.gif <DESCRIPTION>GRAPHIC <TEXT> Document 41 - file: ic_nominating-pn.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>42 <FILENAME>ic_nominating-pn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 42 - file: ic_nominating-pn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>43 <FILENAME>ic_ourcompany-pn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 43 - file: ic_ourcompany-pn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>44 <FILENAME>ic_ourvision-pn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 44 - file: ic_ourvision-pn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>45 <FILENAME>ic_presiding-pn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 45 - file: ic_presiding-pn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>46 <FILENAME>ic_protecting-pn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 46 - file: ic_protecting-pn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>47 <FILENAME>ic_qrcode1-4clr.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 47 - file: ic_qrcode1-4clr.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>48 <FILENAME>ic_qrcode2-bw.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 48 - file: ic_qrcode2-bw.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>49 <FILENAME>ic_qrcode3-bw.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 49 - file: ic_qrcode3-bw.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>50 <FILENAME>ic_qrmobile-bw.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 50 - file: ic_qrmobile-bw.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>51 <FILENAME>ic_round1-pn.gif <DESCRIPTION>GRAPHIC <TEXT> Document 51 - file: ic_round1-pn.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>52 <FILENAME>ic_round2-pn.gif <DESCRIPTION>GRAPHIC <TEXT> Document 52 - file: ic_round2-pn.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>53 <FILENAME>ic_round3-pn.gif <DESCRIPTION>GRAPHIC <TEXT> Document 53 - file: ic_round3-pn.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>54 <FILENAME>ic_round4-pn.gif <DESCRIPTION>GRAPHIC <TEXT> Document 54 - file: ic_round4-pn.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>55 <FILENAME>ic_safety-pn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 55 - file: ic_safety-pn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>56 <FILENAME>ic_telephone-pn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 56 - file: ic_telephone-pn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>57 <FILENAME>ic_tick-pn.gif <DESCRIPTION>GRAPHIC <TEXT> Document 57 - file: ic_tick-pn.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>58 <FILENAME>ic_tick-pn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 58 - file: ic_tick-pn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>59 <FILENAME>ic_tickbox1-pn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 59 - file: ic_tickbox1-pn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>60 <FILENAME>ic_tickboxgray-bw.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 60 - file: ic_tickboxgray-bw.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>61 <FILENAME>ic_tickboxwhite-bw.gif <DESCRIPTION>GRAPHIC <TEXT> Document 61 - file: ic_tickboxwhite-bw.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>62 <FILENAME>ic_time-pn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 62 - file: ic_time-pn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>63 <FILENAME>ic_video-pn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 63 - file: ic_video-pn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>64 <FILENAME>ic_vote-pn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 64 - file: ic_vote-pn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>65 <FILENAME>ic_when-pn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 65 - file: ic_when-pn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>66 <FILENAME>icn_star-bw.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 66 - file: icn_star-bw.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>67 <FILENAME>lc_carnivalcorp-pn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 67 - file: lc_carnivalcorp-pn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>68 <FILENAME>lc_carnivalplc-pn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 68 - file: lc_carnivalplc-pn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>69 <FILENAME>lg_aida-4clr.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 69 - file: lg_aida-4clr.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>70 <FILENAME>lg_cariconwmrblkrgb-4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 70 - file: lg_cariconwmrblkrgb-4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>71 <FILENAME>lg_carnivalco-4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 71 - file: lg_carnivalco-4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>72 <FILENAME>lg_carnivalcorp-4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 72 - file: lg_carnivalcorp-4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>73 <FILENAME>lg_carnivalplc-4clr.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 73 - file: lg_carnivalplc-4clr.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>74 <FILENAME>lg_computershare-4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 74 - file: lg_computershare-4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>75 <FILENAME>lg_costa-4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 75 - file: lg_costa-4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>76 <FILENAME>lg_cruises-4clr.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 76 - file: lg_cruises-4clr.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>77 <FILENAME>lg_cunard-4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 77 - file: lg_cunard-4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>78 <FILENAME>lg_flag-ko.gif <DESCRIPTION>GRAPHIC <TEXT> Document 78 - file: lg_flag-ko.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>79 <FILENAME>lg_hollandreduce14-bwlr.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 79 - file: lg_hollandreduce14-bwlr.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>80 <FILENAME>lg_poaus-4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 80 - file: lg_poaus-4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>81 <FILENAME>lg_princess-4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 81 - file: lg_princess-4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>82 <FILENAME>lg_redflag-4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 82 - file: lg_redflag-4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>83 <FILENAME>lg_seabourn-4clr.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 83 - file: lg_seabourn-4clr.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>84 <FILENAME>map_culture-4clr.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 84 - file: map_culture-4clr.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>85 <FILENAME>pc_annual-pn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 85 - file: pc_annual-pn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>86 <FILENAME>pc_boards-pn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 86 - file: pc_boards-pn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>87 <FILENAME>pc_compen-pn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 87 - file: pc_compen-pn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>88 <FILENAME>pc_era-pn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 88 - file: pc_era-pn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>89 <FILENAME>pc_mte-pn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 89 - file: pc_mte-pn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>90 <FILENAME>pc_pbs-pn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 90 - file: pc_pbs-pn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>91 <FILENAME>pc_performance-pn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 91 - file: pc_performance-pn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>92 <FILENAME>pc_shareholder-pn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 92 - file: pc_shareholder-pn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>93 <FILENAME>pc_tbs-pn.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 93 - file: pc_tbs-pn.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>94 <FILENAME>ph_arnaldoperez-4clr.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 94 - file: ph_arnaldoperez-4clr.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>95 <FILENAME>ph_helendeeble-4clr.gif <DESCRIPTION>GRAPHIC <TEXT> Document 95 - file: ph_helendeeble-4clr.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>96 <FILENAME>ph_jasonglencahilly-4clr.gif <DESCRIPTION>GRAPHIC <TEXT> Document 96 - file: ph_jasonglencahilly-4clr.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>97 <FILENAME>ph_jeffreygearhart-4clr.gif <DESCRIPTION>GRAPHIC <TEXT> Document 97 - file: ph_jeffreygearhart-4clr.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>98 <FILENAME>ph_joshweinstein-4clr.gif <DESCRIPTION>GRAPHIC <TEXT> Document 98 - file: ph_joshweinstein-4clr.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>99 <FILENAME>ph_joshweinstein-4clr.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 99 - file: ph_joshweinstein-4clr.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>100 <FILENAME>ph_katielahey-4clr.gif <DESCRIPTION>GRAPHIC <TEXT> Document 100 - file: ph_katielahey-4clr.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>101 <FILENAME>ph_lauraweil-4clr.gif <DESCRIPTION>GRAPHIC <TEXT> Document 101 - file: ph_lauraweil-4clr.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>102 <FILENAME>ph_micky-4clr.gif <DESCRIPTION>GRAPHIC <TEXT> Document 102 - file: ph_micky-4clr.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>103 <FILENAME>ph_proposal12-4c.gif <DESCRIPTION>GRAPHIC <TEXT> Document 103 - file: ph_proposal12-4c.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>104 <FILENAME>ph_proposal13-4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 104 - file: ph_proposal13-4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>105 <FILENAME>ph_proposal14-4c.gif <DESCRIPTION>GRAPHIC <TEXT> Document 105 - file: ph_proposal14-4c.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>106 <FILENAME>ph_proposal15-4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 106 - file: ph_proposal15-4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>107 <FILENAME>ph_proposal16-4c.gif <DESCRIPTION>GRAPHIC <TEXT> Document 107 - file: ph_proposal16-4c.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>108 <FILENAME>ph_proposal17-4c.gif <DESCRIPTION>GRAPHIC <TEXT> Document 108 - file: ph_proposal17-4c.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>109 <FILENAME>ph_proposal18-4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 109 - file: ph_proposal18-4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>110 <FILENAME>ph_proposal19-4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 110 - file: ph_proposal19-4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>111 <FILENAME>ph_proposal20-4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 111 - file: ph_proposal20-4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>112 <FILENAME>ph_proposal21-4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 112 - file: ph_proposal21-4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>113 <FILENAME>ph_proposal22-4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 113 - file: ph_proposal22-4c.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>114 <FILENAME>ph_randallweisenburger-4clr.gif <DESCRIPTION>GRAPHIC <TEXT> Document 114 - file: ph_randallweisenburger-4clr.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>115 <FILENAME>ph_randallweisenburger-4clr.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 115 - file: ph_randallweisenburger-4clr.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>116 <FILENAME>ph_richardglasier-4clr.gif <DESCRIPTION>GRAPHIC <TEXT> Document 116 - file: ph_richardglasier-4clr.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>117 <FILENAME>ph_richardglasier-4clr.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 117 - file: ph_richardglasier-4clr.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>118 <FILENAME>ph_saramathew-4clr.gif <DESCRIPTION>GRAPHIC <TEXT> Document 118 - file: ph_saramathew-4clr.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>119 <FILENAME>ph_sirjonathan-4clr.gif <DESCRIPTION>GRAPHIC <TEXT> Document 119 - file: ph_sirjonathan-4clr.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>120 <FILENAME>ph_stuartsubotnic-4clr.gif <DESCRIPTION>GRAPHIC <TEXT> Document 120 - file: ph_stuartsubotnic-4clr.gif
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>121 <FILENAME>px_proxy02pg01-4c.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 121 - file: px_proxy02pg01-4c.jpg
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</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>123 <FILENAME>px_proxy1pg1-bw.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 123 - file: px_proxy1pg1-bw.jpg
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