<SUBMISSION>
<ACCESSION-NUMBER>0001140361-23-023188
<TYPE>6-K/A
<PUBLIC-DOCUMENT-COUNT>2
<PERIOD>20230505
<FILING-DATE>20230505
<DATE-OF-FILING-DATE-CHANGE>20230505
<FILER>
<COMPANY-DATA>
<CONFORMED-NAME>Atlantica Sustainable Infrastructure plc
<CIK>0001601072
<ASSIGNED-SIC>4911
<IRS-NUMBER>000000000
<STATE-OF-INCORPORATION>X0
<FISCAL-YEAR-END>1231
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<FILING-VALUES>
<FORM-TYPE>6-K/A
<ACT>34
<FILE-NUMBER>001-36487
<FILM-NUMBER>23893664
</FILING-VALUES>
<BUSINESS-ADDRESS>
<STREET1>GREAT WEST HOUSE, GW1, 17TH FLOOR
<STREET2>GREAT WEST ROAD
<CITY>BRENTFORD
<STATE>X0
<ZIP>TW8 9DF
<PHONE>44 20 7098 4384
</BUSINESS-ADDRESS>
<MAIL-ADDRESS>
<STREET1>GREAT WEST HOUSE, GW1, 17TH FLOOR
<STREET2>GREAT WEST ROAD
<CITY>BRENTFORD
<STATE>X0
<ZIP>TW8 9DF
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<FORMER-CONFORMED-NAME>Atlantica Yield plc
<DATE-CHANGED>20160513
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<FORMER-CONFORMED-NAME>Abengoa Yield plc
<DATE-CHANGED>20140326
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<FORMER-CONFORMED-NAME>Abengoa Yield Ltd
<DATE-CHANGED>20140226
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</FILER>
<DOCUMENT>
<TYPE>6-K/A
<SEQUENCE>1
<FILENAME>brhc20052560_6ka.htm
<DESCRIPTION>6-K/A
<TEXT>
<html>
  <head>
    <title></title>
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         Document created using Broadridge PROfile 23.3.2.5148
         Copyright 1995 - 2023 Broadridge -->
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    <div>
      <div style="text-align: center; font-size: 14pt; font-weight: bold;">UNITED STATES</div>
      <div style="text-align: center; margin-right: 0.1pt; margin-left: 0.1pt; font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
      <div style="text-align: center; margin-right: 0.1pt; margin-left: 0.1pt; font-size: 12pt; font-weight: bold;">Washington, D.C. 20549</div>
      <div><br>
      </div>
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      <div><br>
      </div>
      <div style="text-align: center; margin-right: 0.1pt; margin-left: 0.1pt; font-size: 18pt; font-weight: bold;">FORM 6-K/A</div>
      <div style="text-align: center; margin-right: 0.1pt; margin-left: 0.1pt; font-weight: bold;">(Amendment No. 1)</div>
      <div><br>
      </div>
      <div style="text-align: center;">
        <hr noshade="noshade" align="center" style="height: 2px; width: 6%; color: #000000; background-color: #000000; margin-left: auto; margin-right: auto; border: none;"></div>
      <div><br>
      </div>
      <div style="text-align: center; font-weight: bold;">&#160;REPORT OF FOREIGN PRIVATE ISSUER</div>
      <div style="text-align: center; font-weight: bold;">PURSUANT TO RULE 13a-16 OR 15d-16</div>
      <div style="text-align: center; font-weight: bold;">UNDER THE SECURITIES EXCHANGE ACT OF 1934</div>
      <div><br>
      </div>
      <div style="text-align: center; font-weight: bold;">For the month of May, 2023</div>
      <div><br>
      </div>
      <div style="text-align: center; font-weight: bold;">Commission File Number 001-36487</div>
      <div><br>
      </div>
      <div style="text-align: center;">
        <hr noshade="noshade" align="center" style="height: 2px; width: 6%; color: #000000; background-color: #000000; margin-left: auto; margin-right: auto; border: none;"></div>
      <div><br>
      </div>
      <div style="text-align: center; margin-right: 0.1pt; margin-left: 0.1pt; font-size: 24pt; font-weight: bold;">Atlantica Sustainable Infrastructure plc</div>
      <div style="text-align: center;">(Exact name of Registrant as Specified in its Charter)</div>
      <div><br>
      </div>
      <div style="text-align: center;">
        <hr noshade="noshade" align="center" style="height: 2px; width: 6%; color: #000000; background-color: #000000; margin-left: auto; margin-right: auto; border: none;"></div>
      <div><br>
      </div>
      <div style="text-align: center; font-weight: bold;">Not Applicable</div>
      <div style="text-align: center;">(Translation of Registrant&#8217;s name into English)</div>
      <div><br>
      </div>
      <div style="text-align: center;">
        <hr noshade="noshade" align="center" style="height: 2px; width: 6%; color: #000000; background-color: #000000; margin-left: auto; margin-right: auto; border: none;"></div>
      <div><br>
      </div>
      <div style="text-align: center; font-weight: bold;">Great West House, GW1, 17th floor</div>
      <div style="text-align: center; font-weight: bold;">Great West Road</div>
      <div style="text-align: center; font-weight: bold;">Brentford, TW8 9DF</div>
      <div style="text-align: center; font-weight: bold;">United Kingdom</div>
      <div style="text-align: center; font-weight: bold;">Tel.: +44 20 7098 4384</div>
      <div><br>
      </div>
      <div style="text-align: center;">
        <hr noshade="noshade" align="center" style="height: 2px; width: 6%; color: #000000; background-color: #000000; margin-left: auto; margin-right: auto; border: none;"></div>
      <div><br>
      </div>
      <div style="text-indent: 36pt;">Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:</div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z97fb2ce297384f438a4e0b24e9651a29">

          <tr>
            <td style="width: 29.99%; vertical-align: middle;">
              <div style="text-align: right;">&#9746;&#160; Form 20-F</div>
            </td>
            <td style="width: 5.01%; vertical-align: middle;">&#160;</td>
            <td style="width: 65.01%; vertical-align: middle;">
              <div>&#9744;&#160; Form 40-F</div>
            </td>
          </tr>

      </table>
      <div><br>
        <hr align="center" style="border: none; border-bottom: 4px solid black; border-top: 1px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;"></div>
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      <!--PROfilePageNumberReset%Num%2%%%-->
      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Explanatory Note</div>
      <div>&#160;</div>
      <div style="text-align: justify; color: rgb(0, 0, 0);">This Amendment No. 1 on Form 6-K/A (the &#8220;Amendment&#8221;) amends the report on Form 6-K of Atlantica Sustainable Infrastructure plc (the &#8220;Company&#8221;), originally furnished to the Securities and Exchange
        Commission on April 24, 2023, by which the Company published its final report of the inspector of election, dated April 13, 2023 (the &#8220;Original Report&#8221;), in relation to the Company&#8217;s Annual General Meeting of Shareholders of April 13, 2023 (the
        &#8220;2023 AGM&#8221;). The Original Report is attached as Exhibit 99.1 to such report on Form 6-K.</div>
      <div>&#160;</div>
      <div style="text-align: justify; color: rgb(0, 0, 0);">This Amendment is being furnished to correct, revise and replace in its entirety Section 23 of the Original Report to refer to the correct amount of the Company&#8217;s share premium account that was&#160;
        authorized to be reduced in the 2023 AGM. The full final report of the inspector of election in relation to the 2023 AGM with the corrected Section 23 is included herewith as Exhibit 99.1 and shall replace and supersede in its entirety the
        previously furnished Original Report.</div>
      <div>&#160;</div>
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          <tr>
            <td style="width: 8%; vertical-align: bottom;">
              <div style="color: rgb(0, 0, 0); font-weight: bold;">Exhibit</div>
              <div style="color: rgb(0, 0, 0); font-weight: bold;">Number</div>
            </td>
            <td style="width: 2.41%; vertical-align: bottom;">&#160;</td>
            <td style="width: 90%; vertical-align: bottom;">
              <div style="text-align: justify; color: rgb(0, 0, 0); font-weight: bold;">Exhibit</div>
            </td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
            <td style="width: 2.41%; vertical-align: bottom;">&#160;</td>
            <td style="width: 90%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: top;">&#160;</td>
            <td style="width: 2.41%; vertical-align: top;">&#160;</td>
            <td style="width: 90%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="font-weight: bold;"><a href="brhc20052560_ex99-1.htm">99.1</a></div>
            </td>
            <td style="width: 2.41%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 90%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: justify; color: rgb(0, 0, 0);">Final Report of Inspector of Elections</div>
            </td>
          </tr>

      </table>
      <div><font style="font-weight: bold; color: rgb(0, 0, 0);"> </font><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
        <div class="BRPFPageNumberArea" style="text-align: center;"><font class="BRPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">2</font></div>
        <div style="page-break-after: always;" class="BRPFPageBreak">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
      </div>
      <div style="text-align: center; font-weight: bold;">SIGNATURES</div>
      <div>&#160;</div>
      <div>Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.</div>
      <div> <br>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="zd665e0d7448a472aac48b766361f42e1">

          <tr>
            <td colspan="1" style="width: 55%; vertical-align: middle;">&#160;</td>
            <td style="width: 45%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td colspan="1" style="width: 55%; vertical-align: top;">&#160;</td>
            <td style="width: 45%; vertical-align: top;">
              <div>ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC</div>
            </td>
          </tr>
          <tr>
            <td colspan="1" style="width: 55%; vertical-align: middle;">&#160;</td>
            <td style="width: 45%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td colspan="1" style="width: 55%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 45%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div>
                <div>/s/ Santiago Seage</div>
              </div>
            </td>
          </tr>
          <tr>
            <td colspan="1" style="width: 55%; vertical-align: top;">&#160;</td>
            <td style="width: 45%; vertical-align: top;">
              <div>Name: Santiago Seage</div>
            </td>
          </tr>
          <tr>
            <td colspan="1" style="width: 55%; vertical-align: top;">&#160;</td>
            <td style="width: 45%; vertical-align: top;">
              <div>Title:&#160;&#160; Chief Executive Officer</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" colspan="1" style="width: 55%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 45%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td rowspan="1" colspan="1" style="width: 55%; vertical-align: top;">Date: May 5, 2023</td>
            <td rowspan="1" style="width: 45%; vertical-align: top;">&#160;</td>
          </tr>

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      <div>&#160;</div>
      <div><br>
      </div>
      <div style="text-align: center;"><font class="BRPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">3</font></div>
      <div>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>brhc20052560_ex99-1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
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      <div style="text-align: right; font-weight: bold;">Exhibit 99.1</div>
      <div><br>
      </div>
      <div style="text-align: center;">ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC</div>
      <div style="text-align: center;">Annual General Meeting of Shareholders</div>
      <div style="text-align: center;">April 13, 2023</div>
      <div><br>
      </div>
      <div style="text-align: center;"><u>FINAL REPORT OF THE INSPECTOR OF ELECTION</u></div>
      <div><br>
      </div>
      <div style="text-indent: 36pt;">I, the undersigned, the duly appointed Inspector of Election at the Annual General Meeting of Shareholders (the &#8220;Meeting&#8221;) of Atlantica
        Sustainable Infrastructure plc (the &#8220;Company&#8221;), on April 13, 2023, hereby certify that:</div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" id="z6b79feeb294240aea17398bf19c3c610" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 36pt; vertical-align: top;">1)</td>
            <td style="width: auto; vertical-align: top;">
              <div>Before entering upon the discharge of my duties as Inspector of Election at the Meeting, I took and signed an Oath of Inspector of Election.</div>
            </td>
          </tr>

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      <div><br>
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            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 36pt; vertical-align: top;">2)</td>
            <td style="width: auto; vertical-align: top;">
              <div>The Meeting took place at Bay Adelaide Centre, 333 Bay Street, Suite 810, Toronto, Ontario, Canada, M5H 2R2, with a satellite meeting at Great West House, GW1, 17th floor, Great West Rd, Brentford TW8 9DF, United Kingdom, pursuant to
                notice duly given.</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" id="z55d79bb5b8fb4a7cbb4ec00562b4c4a3" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 36pt; vertical-align: top;">3)</td>
            <td style="width: auto; vertical-align: top;">
              <div>As of April 11, 2023, the record date for the determination of shareholders entitled to receive notice of the Meeting, there were 116,153,273 shares of the Company&#8217;s Common Stock, each share being entitled to one vote, constituting all
                of the outstanding voting securities of the Company.</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
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            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 36pt; vertical-align: top;">4)</td>
            <td style="width: auto; vertical-align: top;">
              <div>At the Meeting, the holders of 87,993,921 shares of the Company&#8217;s Common Stock were voted, with at least two members represented in person, constituting a quorum.</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" id="z927c8fea19cb4ee093a0722ecab0b79b" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 36pt; vertical-align: top;">5)</td>
            <td style="width: auto; vertical-align: top;">
              <div>The undersigned canvassed the votes of the shareholders cast by ballot or proxy on the matters presented at the Meeting.</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" id="z781c8f513232438e83f74439da0535a9" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 36pt; vertical-align: top;">6)</td>
            <td style="width: auto; vertical-align: top;">
              <div>At the Meeting, the vote on a resolution to receive and adopt the accounts and reports of the directors and auditors for the year ended 31 December 2022, was as follows:</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="margin-left: 54pt;">
        <table cellspacing="0" cellpadding="0" border="0" align="" id="za4122ca3e2c6430295d7e0a4e68db7b0" style="border-collapse: collapse; width: 60%; color: #000000; font-family: 'Times New Roman'; font-size: 10pt; text-align: left;">

            <tr>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>FOR</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;"><br>
              </td>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>AGAINST</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;"><br>
              </td>
              <td style="width: 20%; vertical-align: bottom;">
                <div style="text-align: center;"><u>VOTE</u></div>
                <div style="text-align: center;"><u>WITHHELD</u></div>
              </td>
            </tr>
            <tr>
              <td style="width: 18%; vertical-align: bottom;" rowspan="1">&#160;</td>
              <td style="width: 2%; vertical-align: bottom;" rowspan="1">&#160;</td>
              <td style="width: 18%; vertical-align: bottom;" rowspan="1">&#160;</td>
              <td style="width: 2%; vertical-align: bottom;" rowspan="1">&#160;</td>
              <td style="width: 20%; vertical-align: bottom;" rowspan="1">&#160;</td>
            </tr>
            <tr>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">87,917,882</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">36,928</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
              <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">39,111</div>
              </td>
            </tr>

        </table>
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      <div><br>
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      <table cellspacing="0" cellpadding="0" id="z670abba7ee7646af8b789f27e2e5ce45" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 36pt; vertical-align: top;">7)</td>
            <td style="width: auto; vertical-align: top;">
              <div>At the Meeting, the vote to approve the directors' remuneration report, excluding the directors' remuneration policy, for the year ended 31 December 2022, was as follows:</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="margin-left: 54pt;">
        <table cellspacing="0" cellpadding="0" border="0" id="z532fbdea3f844d35ae840106656fbfb8" style="border-collapse: collapse; width: 60%; color: #000000; font-family: 'Times New Roman'; font-size: 10pt; text-align: left;">

            <tr>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>FOR</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;"><br>
              </td>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>AGAINST</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;"><br>
              </td>
              <td style="width: 20%; vertical-align: bottom;">
                <div style="text-align: center;"><u>VOTE</u></div>
                <div style="text-align: center;"><u>WITHHELD</u></div>
              </td>
            </tr>
            <tr>
              <td style="width: 18%; vertical-align: bottom;" rowspan="1">&#160;</td>
              <td style="width: 2%; vertical-align: bottom;" rowspan="1">&#160;</td>
              <td style="width: 18%; vertical-align: bottom;" rowspan="1">&#160;</td>
              <td style="width: 2%; vertical-align: bottom;" rowspan="1">&#160;</td>
              <td style="width: 20%; vertical-align: bottom;" rowspan="1">&#160;</td>
            </tr>
            <tr>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">84,261,484</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">3,632,565</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
              <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">99,872</div>
              </td>
            </tr>

        </table>
      </div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" id="zf88c5634c1c34c79a249c4cc32e76140" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 36pt; vertical-align: top;">8)</td>
            <td style="width: auto; vertical-align: top;">
              <div>At the Meeting, the vote to approve amendments to the directors' remuneration policy, was as follows:</div>
            </td>
          </tr>

      </table>
      <div> <br>
        </div>
      <div style="margin-left: 54pt;">
        <table cellspacing="0" cellpadding="0" border="0" id="z40da572c03c94bca8d0d39a08f137a07" style="font-family: 'Times New Roman'; font-size: 10pt; width: 60%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);">

            <tr>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>FOR</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;"><br>
              </td>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>AGAINST</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;"><br>
              </td>
              <td style="width: 20%; vertical-align: bottom;">
                <div style="text-align: center;"><u>VOTE</u></div>
                <div style="text-align: center;"><u>WITHHELD</u></div>
              </td>
            </tr>
            <tr>
              <td style="width: 18%; vertical-align: bottom;" rowspan="1">&#160;</td>
              <td style="width: 2%; vertical-align: bottom;" rowspan="1">&#160;</td>
              <td style="width: 18%; vertical-align: bottom;" rowspan="1">&#160;</td>
              <td style="width: 2%; vertical-align: bottom;" rowspan="1">&#160;</td>
              <td style="width: 20%; vertical-align: bottom;" rowspan="1">&#160;</td>
            </tr>
            <tr>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">68,193,080</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">19,669,827</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
              <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">131,014</div>
              </td>
            </tr>

        </table>
      </div>
      <div><br>
      </div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;" class="BRPFPageNumber">4</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
      </div>
      <table cellspacing="0" cellpadding="0" id="z4b4059d2bacb4ee5a18e5d605887c9cd" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 36pt; vertical-align: top;">9)</td>
            <td style="width: auto; vertical-align: top;">
              <div>At the Meeting, the vote to re-elect Michael Woollcombe as director was as follows:</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="margin-left: 54pt;">
        <table cellspacing="0" cellpadding="0" id="z4b9ae014176b4178b14f5301d8171e2f" style="font-family: 'Times New Roman'; font-size: 10pt; width: 60%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);">

            <tr>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>FOR</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;"><br>
              </td>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>AGAINST</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;"><br>
              </td>
              <td style="width: 20%; vertical-align: bottom;">
                <div style="text-align: center;"><u>VOTE </u></div>
                <div style="text-align: center;"><u>WITHHELD</u></div>
              </td>
            </tr>
            <tr>
              <td style="width: 18%; vertical-align: bottom;" rowspan="1">&#160;</td>
              <td style="width: 2%; vertical-align: bottom;" rowspan="1">&#160;</td>
              <td style="width: 18%; vertical-align: bottom;" rowspan="1">&#160;</td>
              <td style="width: 2%; vertical-align: bottom;" rowspan="1">&#160;</td>
              <td style="width: 20%; vertical-align: bottom;" rowspan="1">&#160;</td>
            </tr>
            <tr>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">87,040,556</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">841,043</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
              <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">112,322</div>
              </td>
            </tr>

        </table>
      </div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" id="z93a680ed8c9d4142a401db40a2a95121" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 36pt; vertical-align: top;">10)</td>
            <td style="width: auto; vertical-align: top;">
              <div>At the Meeting, the vote to re-elect Michael Forsayeth as director was as follows:</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="margin-left: 54pt;">
        <table cellspacing="0" cellpadding="0" id="zb689124d60124c26b263a9e901d5a0be" style="font-family: 'Times New Roman'; font-size: 10pt; width: 60%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);">

            <tr>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>FOR</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;"><br>
              </td>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>AGAINST</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;"><br>
              </td>
              <td style="width: 20%; vertical-align: bottom;">
                <div style="text-align: center;"><u>VOTE </u></div>
                <div style="text-align: center;"><u>WITHHELD</u></div>
              </td>
            </tr>
            <tr>
              <td style="width: 18%; vertical-align: bottom;" rowspan="1">&#160;</td>
              <td style="width: 2%; vertical-align: bottom;" rowspan="1">&#160;</td>
              <td style="width: 18%; vertical-align: bottom;" rowspan="1">&#160;</td>
              <td style="width: 2%; vertical-align: bottom;" rowspan="1">&#160;</td>
              <td style="width: 20%; vertical-align: bottom;" rowspan="1">&#160;</td>
            </tr>
            <tr>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">84,805,009</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">3,075,916</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
              <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">112,996</div>
              </td>
            </tr>

        </table>
      </div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" id="z71523f6930f34036bf4ebb7f132710a0" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 36pt; vertical-align: top;">11)</td>
            <td style="width: auto; vertical-align: top;">
              <div>At the Meeting, the vote to re-elect William Aziz as director was as follows:</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="margin-left: 54pt;">
        <table cellspacing="0" cellpadding="0" id="zaa080c1c912941ae9b87964043860470" style="font-family: 'Times New Roman'; font-size: 10pt; width: 60%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);">

            <tr>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>FOR</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;"><br>
              </td>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>AGAINST</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;"><br>
              </td>
              <td style="width: 20%; vertical-align: bottom;">
                <div style="text-align: center;"><u>VOTE </u></div>
                <div style="text-align: center;"><u>WITHHELD</u></div>
              </td>
            </tr>
            <tr>
              <td style="width: 18%; vertical-align: bottom;" rowspan="1">&#160;</td>
              <td style="width: 2%; vertical-align: bottom;" rowspan="1">&#160;</td>
              <td style="width: 18%; vertical-align: bottom;" rowspan="1">&#160;</td>
              <td style="width: 2%; vertical-align: bottom;" rowspan="1">&#160;</td>
              <td style="width: 20%; vertical-align: bottom;" rowspan="1">&#160;</td>
            </tr>
            <tr>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">84,259,885</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">3,620,395</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
              <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">113,641</div>
              </td>
            </tr>

        </table>
      </div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" id="zd556719f67f448f99c3412224403db39" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 36pt; vertical-align: top;">12)</td>
            <td style="width: auto; vertical-align: top;">
              <div>At the Meeting, the vote to re-elect Brenda Eprile as director was as follows:</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="margin-left: 54pt;">
        <table cellspacing="0" cellpadding="0" id="z5cf52f9bfd364e5bbb2ff88315a095e5" style="font-family: 'Times New Roman'; font-size: 10pt; width: 60%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);">

            <tr>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>FOR</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;"><br>
              </td>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>AGAINST</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;"><br>
              </td>
              <td style="width: 20%; vertical-align: bottom;">
                <div style="text-align: center;"><u>VOTE </u></div>
                <div style="text-align: center;"><u>WITHHELD</u></div>
              </td>
            </tr>
            <tr>
              <td style="width: 18%; vertical-align: bottom;" rowspan="1">&#160;</td>
              <td style="width: 2%; vertical-align: bottom;" rowspan="1">&#160;</td>
              <td style="width: 18%; vertical-align: bottom;" rowspan="1">&#160;</td>
              <td style="width: 2%; vertical-align: bottom;" rowspan="1">&#160;</td>
              <td style="width: 20%; vertical-align: bottom;" rowspan="1">&#160;</td>
            </tr>
            <tr>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">87,803,348</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">89,835</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
              <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">100,738</div>
              </td>
            </tr>

        </table>
      </div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" id="z7fd8fe43d9054f299c9c04f4b6661d66" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 36pt; vertical-align: top;">13)</td>
            <td style="width: auto; vertical-align: top;">
              <div>At the Meeting, the vote to re-elect Debora Del Favero as director was as follows:</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="margin-left: 54pt;">
        <table cellspacing="0" cellpadding="0" id="z8920a36bec0142dfaf2794be85a91efd" style="font-family: 'Times New Roman'; font-size: 10pt; width: 60%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);">

            <tr>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>FOR</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;"><br>
              </td>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>AGAINST</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;"><br>
              </td>
              <td style="width: 20%; vertical-align: bottom;">
                <div style="text-align: center;"><u>VOTE </u></div>
                <div style="text-align: center;"><u>WITHHELD</u></div>
              </td>
            </tr>
            <tr>
              <td style="width: 18%; vertical-align: bottom;" rowspan="1">&#160;</td>
              <td style="width: 2%; vertical-align: bottom;" rowspan="1">&#160;</td>
              <td style="width: 18%; vertical-align: bottom;" rowspan="1">&#160;</td>
              <td style="width: 2%; vertical-align: bottom;" rowspan="1">&#160;</td>
              <td style="width: 20%; vertical-align: bottom;" rowspan="1">&#160;</td>
            </tr>
            <tr>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">81,397,763</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">6,492,799</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
              <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">103,359</div>
              </td>
            </tr>

        </table>
      </div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" id="z2d5209454e734d47b202772e5d3f456e" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 36pt; vertical-align: top;">14)</td>
            <td style="width: auto; vertical-align: top;">
              <div>At the Meeting, the vote to re-elect Arun Banskota as director was as follows:</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="margin-left: 54pt;">
        <table cellspacing="0" cellpadding="0" id="za040a1985a4948a694f438cfa6c9c9fe" style="font-family: 'Times New Roman'; font-size: 10pt; width: 60%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);">

            <tr>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>FOR</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;"><br>
              </td>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>AGAINST</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;"><br>
              </td>
              <td style="width: 20%; vertical-align: bottom;">
                <div style="text-align: center;"><u>VOTE </u></div>
                <div style="text-align: center;"><u>WITHHELD</u></div>
              </td>
            </tr>
            <tr>
              <td style="width: 18%; vertical-align: bottom;" rowspan="1">&#160;</td>
              <td style="width: 2%; vertical-align: bottom;" rowspan="1">&#160;</td>
              <td style="width: 18%; vertical-align: bottom;" rowspan="1">&#160;</td>
              <td style="width: 2%; vertical-align: bottom;" rowspan="1">&#160;</td>
              <td style="width: 20%; vertical-align: bottom;" rowspan="1">&#160;</td>
            </tr>
            <tr>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">86,886,718</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">995,295</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
              <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">111,908</div>
              </td>
            </tr>

        </table>
      </div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" id="zf1c84f6d8dc04417a51a398e0cb081a7" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 36pt; vertical-align: top;">15)</td>
            <td style="width: auto; vertical-align: top;">
              <div>At the Meeting, the vote to re-elect George Trisic as director was as follows:</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="margin-left: 54pt;">
        <table cellspacing="0" cellpadding="0" id="zb006bd79282f41dca5d3e076b958bd4a" style="font-family: 'Times New Roman'; font-size: 10pt; width: 60%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);">

            <tr>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>FOR</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;"><br>
              </td>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>AGAINST</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;"><br>
              </td>
              <td style="width: 20%; vertical-align: bottom;">
                <div style="text-align: center;"><u>VOTE </u></div>
                <div style="text-align: center;"><u>WITHHELD</u></div>
              </td>
            </tr>
            <tr>
              <td style="width: 18%; vertical-align: bottom;" rowspan="1">&#160;</td>
              <td style="width: 2%; vertical-align: bottom;" rowspan="1">&#160;</td>
              <td style="width: 18%; vertical-align: bottom;" rowspan="1">&#160;</td>
              <td style="width: 2%; vertical-align: bottom;" rowspan="1">&#160;</td>
              <td style="width: 20%; vertical-align: bottom;" rowspan="1">&#160;</td>
            </tr>
            <tr>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">87,021,366</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">863,378</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
              <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">109,177</div>
              </td>
            </tr>

        </table>
      </div>
      <div><br>
      </div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;" class="BRPFPageNumber">5</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
      </div>
      <table cellspacing="0" cellpadding="0" id="zcafdb167679140249595850ffee58b3e" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 36pt; vertical-align: top;">16)</td>
            <td style="width: auto; vertical-align: top;">
              <div>At the Meeting, the vote to re-elect Edward C. Hall III as director was as follows:</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="margin-left: 54pt;">
        <table cellspacing="0" cellpadding="0" id="z1ad86389594c4e7f85f264b2995cfb15" style="font-family: 'Times New Roman'; font-size: 10pt; width: 60%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);">

            <tr>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>FOR</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;"><br>
              </td>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>AGAINST</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;"><br>
              </td>
              <td style="width: 20%; vertical-align: bottom;">
                <div style="text-align: center;"><u>VOTE </u></div>
                <div style="text-align: center;"><u>WITHHELD</u></div>
              </td>
            </tr>
            <tr>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">87,622,372</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">257,467</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
              <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">114,082</div>
              </td>
            </tr>

        </table>
      </div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" id="zdd7e147d058f495fa16882810e8db2c3" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 36pt; vertical-align: top;">17)</td>
            <td style="width: auto; vertical-align: top;">
              <div>At the Meeting, the vote to re-elect Santiago Seage as director was as follows:</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="margin-left: 54pt;">
        <table cellspacing="0" cellpadding="0" id="z384e3d37ecf84c64aacd4846873eeab4" style="font-family: 'Times New Roman'; font-size: 10pt; width: 60%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);">

            <tr>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>FOR</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;"><br>
              </td>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>AGAINST</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;"><br>
              </td>
              <td style="width: 20%; vertical-align: bottom;">
                <div style="text-align: center;"><u>VOTE </u></div>
                <div style="text-align: center;"><u>WITHHELD</u></div>
              </td>
            </tr>
            <tr>
              <td style="width: 18%; vertical-align: bottom;" rowspan="1">&#160;</td>
              <td style="width: 2%; vertical-align: bottom;" rowspan="1">&#160;</td>
              <td style="width: 18%; vertical-align: bottom;" rowspan="1">&#160;</td>
              <td style="width: 2%; vertical-align: bottom;" rowspan="1">&#160;</td>
              <td style="width: 20%; vertical-align: bottom;" rowspan="1">&#160;</td>
            </tr>
            <tr>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">87,800,269</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">84,704</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
              <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">108,948</div>
              </td>
            </tr>

        </table>
      </div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" id="z19d4b70aec23454d9a56337d3f6cc597" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 36pt; vertical-align: top;">18)</td>
            <td style="width: auto; vertical-align: top;">
              <div>At the Meeting, the vote regarding the re-appointment of Ernst &amp; Young LLP and Ernst &amp; Young S.L. to hold office until 31 December 2024, was as follows:</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="margin-left: 54pt;">
        <table cellspacing="0" cellpadding="0" id="z0d73e87733504c4d8691949e7ee1d0f4" style="font-family: 'Times New Roman'; font-size: 10pt; width: 60%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);">

            <tr>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>FOR</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;"><br>
              </td>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>AGAINST</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;"><br>
              </td>
              <td style="width: 20%; vertical-align: bottom;">
                <div style="text-align: center;"><u>VOTE </u></div>
                <div style="text-align: center;"><u>WITHHELD</u></div>
              </td>
            </tr>
            <tr>
              <td style="width: 18%; vertical-align: bottom;" rowspan="1">&#160;</td>
              <td style="width: 2%; vertical-align: bottom;" rowspan="1">&#160;</td>
              <td style="width: 18%; vertical-align: bottom;" rowspan="1">&#160;</td>
              <td style="width: 2%; vertical-align: bottom;" rowspan="1">&#160;</td>
              <td style="width: 20%; vertical-align: bottom;" rowspan="1">&#160;</td>
            </tr>
            <tr>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">87,869,008</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">88,791</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
              <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">36,122</div>
              </td>
            </tr>

        </table>
      </div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" id="zec4b6abd2d864afea6d5200d0d669087" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 36pt; vertical-align: top;">19)</td>
            <td style="width: auto; vertical-align: top;">
              <div>At the Meeting, the vote to authorize the Company&#8217;s audit committee to determine the remuneration of the auditors, was as follows:</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="margin-left: 54pt;">
        <table cellspacing="0" cellpadding="0" id="z073dd55dce204bc697008ad1c6145614" style="font-family: 'Times New Roman'; font-size: 10pt; width: 60%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);">

            <tr>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>FOR</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;"><br>
              </td>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>AGAINST</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;"><br>
              </td>
              <td style="width: 20%; vertical-align: bottom;">
                <div style="text-align: center;"><u>VOTE </u></div>
                <div style="text-align: center;"><u>WITHHELD</u></div>
              </td>
            </tr>
            <tr>
              <td style="width: 18%; vertical-align: bottom;" rowspan="1">&#160;</td>
              <td style="width: 2%; vertical-align: bottom;" rowspan="1">&#160;</td>
              <td style="width: 18%; vertical-align: bottom;" rowspan="1">&#160;</td>
              <td style="width: 2%; vertical-align: bottom;" rowspan="1">&#160;</td>
              <td style="width: 20%; vertical-align: bottom;" rowspan="1">&#160;</td>
            </tr>
            <tr>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">87,820,279</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">104,605</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
              <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">69,037</div>
              </td>
            </tr>

        </table>
      </div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" id="z28efc24dad7c4158917aed820aaafa7f" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 36pt; vertical-align: top;">20)</td>
            <td style="width: auto; vertical-align: top;">
              <div>At the Meeting, the vote to authorize the board of directors to issue shares, was as follows:</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="margin-left: 54pt;">
        <table cellspacing="0" cellpadding="0" id="z38e600a6ba05491f815553d130de6bfd" style="font-family: 'Times New Roman'; font-size: 10pt; width: 60%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);">

            <tr>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>FOR</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;"><br>
              </td>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>AGAINST</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;"><br>
              </td>
              <td style="width: 20%; vertical-align: bottom;">
                <div style="text-align: center;"><u>VOTE </u></div>
                <div style="text-align: center;"><u>WITHHELD</u></div>
              </td>
            </tr>
            <tr>
              <td style="width: 18%; vertical-align: bottom;" rowspan="1">&#160;</td>
              <td style="width: 2%; vertical-align: bottom;" rowspan="1">&#160;</td>
              <td style="width: 18%; vertical-align: bottom;" rowspan="1">&#160;</td>
              <td style="width: 2%; vertical-align: bottom;" rowspan="1">&#160;</td>
              <td style="width: 20%; vertical-align: bottom;" rowspan="1">&#160;</td>
            </tr>
            <tr>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">86,186,192</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">1,689,656</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
              <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">118,073</div>
              </td>
            </tr>

        </table>
      </div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" id="ze5adc5501e4944779a6e94b2d6659588" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 36pt; vertical-align: top;">21)</td>
            <td style="width: auto; vertical-align: top;">
              <div>At the Meeting, the vote to authorize the board of directors to issue equity securities without pre-emptive rights up to approximately 12% of the aggregate nominal value of the issued share capital of the Company for general purposes,
                was as follows:</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="margin-left: 54pt;">
        <table cellspacing="0" cellpadding="0" id="z534b71f4f11246489341873e63f8c50b" style="font-family: 'Times New Roman'; font-size: 10pt; width: 60%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);">

            <tr>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>FOR</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;"><br>
              </td>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>AGAINST</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;"><br>
              </td>
              <td style="width: 20%; vertical-align: bottom;">
                <div style="text-align: center;"><u>VOTE </u></div>
                <div style="text-align: center;"><u>WITHHELD</u></div>
              </td>
            </tr>
            <tr>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">85,596,991</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">1,668,418</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
              <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">728,512</div>
              </td>
            </tr>

        </table>
      </div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" id="zd27d828bdc4144669dac5f145b5339df" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 36pt; vertical-align: top;">22)</td>
            <td style="width: auto; vertical-align: top;">
              <div>At the Meeting, the vote to authorize the board of directors to issue equity securities without pre-emptive rights up to approximately 12% of the aggregate nominal value of the issued share capital of the Company in connection with an
                acquisition or specified capital investment, was as follows:</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="margin-left: 54pt;">
        <table cellspacing="0" cellpadding="0" id="zc7704fc7bfcf49bc9a3d20617cdfb85c" style="font-family: 'Times New Roman'; font-size: 10pt; width: 60%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);">

            <tr>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>FOR</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;"><br>
              </td>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>AGAINST</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;"><br>
              </td>
              <td style="width: 20%; vertical-align: bottom;">
                <div style="text-align: center;"><u>VOTE </u></div>
                <div style="text-align: center;"><u>WITHHELD</u></div>
              </td>
            </tr>
            <tr>
              <td style="width: 18%; vertical-align: bottom;" rowspan="1">&#160;</td>
              <td style="width: 2%; vertical-align: bottom;" rowspan="1">&#160;</td>
              <td style="width: 18%; vertical-align: bottom;" rowspan="1">&#160;</td>
              <td style="width: 2%; vertical-align: bottom;" rowspan="1">&#160;</td>
              <td style="width: 20%; vertical-align: bottom;" rowspan="1">&#160;</td>
            </tr>
            <tr>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">85,101,181</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">2,155,709</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
              <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">737,031</div>
              </td>
            </tr>

        </table>
      </div>
      <div><br>
      </div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;" class="BRPFPageNumber">6</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
      </div>
      <table cellspacing="0" cellpadding="0" id="zb7d7b4b4343a410688f3006a3b512fe9" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 36pt; vertical-align: top;">23)</td>
            <td style="width: auto; vertical-align: top;">
              <div>At the Meeting, the vote to authorize the reduction of the Company&#8217;s share premium account by U.S.$250,000,000, was as follows:</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="margin-left: 54pt;">
        <table cellspacing="0" cellpadding="0" id="zf7a94d0a3a2d4a2e9b2fb2f262959742" style="font-family: 'Times New Roman'; font-size: 10pt; width: 60%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);">

            <tr>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>FOR</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;"><br>
              </td>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>AGAINST</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;"><br>
              </td>
              <td style="width: 20%; vertical-align: bottom;">
                <div style="text-align: center;"><u>VOTE </u></div>
                <div style="text-align: center;"><u>WITHHELD</u></div>
              </td>
            </tr>
            <tr>
              <td style="width: 18%; vertical-align: bottom;" rowspan="1">&#160;</td>
              <td style="width: 2%; vertical-align: bottom;" rowspan="1">&#160;</td>
              <td style="width: 18%; vertical-align: bottom;" rowspan="1">&#160;</td>
              <td style="width: 2%; vertical-align: bottom;" rowspan="1">&#160;</td>
              <td style="width: 20%; vertical-align: bottom;" rowspan="1">&#160;</td>
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              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">87,640,112</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">202,841</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
              <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">150,968</div>
              </td>
            </tr>

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      </div>
      <div><br>
      </div>
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          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 36pt; vertical-align: top;">24)</td>
            <td style="width: auto; vertical-align: top;">
              <div>At the Meeting, the vote to authorize the purchase of the Company&#8217;s own shares, was as follows:</div>
            </td>
          </tr>

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      <div><br>
      </div>
      <div style="margin-left: 54pt;">
        <table cellspacing="0" cellpadding="0" id="z9be9e83d526f4cb697b1212e9ab24f3a" style="font-family: 'Times New Roman'; font-size: 10pt; width: 60%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);">

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              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>FOR</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;"><br>
              </td>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>AGAINST</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;"><br>
              </td>
              <td style="width: 20%; vertical-align: bottom;">
                <div style="text-align: center;"><u>VOTE </u></div>
                <div style="text-align: center;"><u>WITHHELD</u></div>
              </td>
            </tr>
            <tr>
              <td style="width: 18%; vertical-align: bottom;" rowspan="1">&#160;</td>
              <td style="width: 2%; vertical-align: bottom;" rowspan="1">&#160;</td>
              <td style="width: 18%; vertical-align: bottom;" rowspan="1">&#160;</td>
              <td style="width: 2%; vertical-align: bottom;" rowspan="1">&#160;</td>
              <td style="width: 20%; vertical-align: bottom;" rowspan="1">&#160;</td>
            </tr>
            <tr>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">86,482,564</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">1,431,667</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
              <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">79,690</div>
              </td>
            </tr>

        </table>
      </div>
      <div><br>
      </div>
      <div style="text-indent: 36pt;">IN WITNESS WHEREOF, I have made this Final Report and have hereunto set my hand this 13<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">th</sup> day of April, 2023.</div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" id="z56765849a59a4b7daf7e26ec58aca065" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

          <tr>
            <td style="width: 25%; vertical-align: top;">
              <div>Inspector of Election</div>
            </td>
            <td style="width: 75%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 25%; vertical-align: top;">&#160;</td>
            <td style="width: 75%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 25%; vertical-align: top; border-bottom: 2px solid black;">
              <div style="font-style: italic;">/s/ Anthony P. Carideo</div>
            </td>
            <td style="width: 75%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 25%; vertical-align: top;">
              <div>Anthony P. Carideo</div>
            </td>
            <td style="width: 75%; vertical-align: top;">&#160;</td>
          </tr>

      </table>
      <div> <br>
        </div>
      <div> <br>
        </div>
    </div>
  </div>


  <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;" class="BRPFPageNumber">7</font>
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