Item 5.07 Submission of Matters to a Vote of Security Holders.

An annual meeting of our shareholders was held on June 13, 2023 (the "Annual Meeting"). At the Annual Meeting, our shareholders voted on each of the following three matters:





    ·   election of eight directors, each for a one-year term;

    ·   ratification of the appointment of Grant Thornton LLP as our independent
        registered public accounting firm for 2023; and

    ·   an advisory vote to approve the compensation of our named executive
        officers as described in our management information circular and proxy
        statement for the Annual Meeting.

The final vote results for each of these four matters is set forth below.

The votes cast on the election of directors were as follows:





                      For        Withheld    Broker Non-Vote

Jeffrey Rowe 87,730,995 8,616,651 198,462,462 Robert Cohen 83,920,921 12,426,725 198,462,462 Chris Macleod 86,929,501 9,418,145 198,462,462 Pam Nichols 87,669,282 8,678,364 198,462,462 Johnny D. Powers 87,343,642 9,004,004 198,462,462 Sean Whelan 87,193,145 9,154,501 198,462,462 Rodney Williams 86,170,305 10,177,341 198,462,462 Larry Heaton 87,496,102 8,851,544 198,462,462

The votes cast on the ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2023 were as follows:





For:          275,373,176
Withheld:      19,436,932
Total:        294,810,108

The votes cast on the advisory vote to approve the compensation of our named executive officers disclosed in our management information circular and proxy statement for the Annual Meeting were as follows:





For:                 72,557,673
Against:             20,608,605
Abstain:              3,181,226
Broker Non-Vote     198,462,604

Item 9.01 Financial Statements and Exhibits.





(d) Exhibits.



Exhibit   Description
Number
104       Cover Page Interactive Data File (embedded within the Inline XBRL
          document)





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