Form 20-F £ | Form 40-F S |
Yes £ | No S |
Exhibit No. | Document |
99.1 | Report of Voting Results |
1. | Ordinary resolution to approve the selection of the following ten nominees to serve as directors of Baytex for the ensuing year, or until their successors are duly elected or appointed, as described in the Information Circular. |
Name of Nominee | Votes For | Votes Withheld | ||
# | % | # | % | |
Mark R. Bly | 52,099,407 | 96.64 | 1,812,965 | 3.36 |
James L. Bowzer | 50,938,008 | 94.48 | 2,974,364 | 5.52 |
Raymond T. Chan | 44,771,766 | 83.05 | 9,140,606 | 16.95 |
Edward Chwyl | 50,642,202 | 93.93 | 3,270,170 | 6.07 |
Trudy M. Curran | 52,056,705 | 96.56 | 1,855,667 | 3.44 |
Naveen Dargan | 51,108,872 | 94.80 | 2,803,500 | 5.20 |
Edward D. LaFehr | 52,174,357 | 96.78 | 1,738,015 | 3.22 |
Gregory K. Melchin | 51,757,811 | 96.00 | 2,154,561 | 4.00 |
Mary Ellen Peters | 52,004,992 | 96.46 | 1,907,380 | 3.54 |
Dale O. Shwed | 44,802,312 | 83.10 | 9,110,060 | 16.90 |
2. | Ordinary resolution to approve the appointment of KPMG LLP, Chartered Professional Accountants, as auditors of Baytex for the ensuing year and to authorize the directors of Baytex to fix their remuneration. |
Votes For | Votes Withheld | ||
# | % | # | % |
73,770,243 | 97.90 | 1,581,270 | 2.10 |
3. | Advisory resolution to accept the approach to executive compensation as disclosed in the Information Circular. |
Votes For | Votes Against | ||
# | % | # | % |
40,640,004 | 75.38 | 13,273,166 | 24.62 |