0001279495-18-000037.txt : 20180504 0001279495-18-000037.hdr.sgml : 20180504 20180504155703 ACCESSION NUMBER: 0001279495-18-000037 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180504 FILED AS OF DATE: 20180504 DATE AS OF CHANGE: 20180504 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BAYTEX ENERGY CORP. CENTRAL INDEX KEY: 0001279495 STANDARD INDUSTRIAL CLASSIFICATION: DRILLING OIL & GAS WELLS [1381] IRS NUMBER: 981035204 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32754 FILM NUMBER: 18807771 BUSINESS ADDRESS: STREET 1: 2800, 520 3RD AVE SW CITY: CALGARY STATE: A0 ZIP: T2P 0R3 BUSINESS PHONE: 587-952-3000 MAIL ADDRESS: STREET 1: 2800, 520 3RD AVE SW CITY: CALGARY STATE: A0 ZIP: T2P 0R3 FORMER COMPANY: FORMER CONFORMED NAME: BAYTEX ENERGY TRUST DATE OF NAME CHANGE: 20040210 6-K 1 a6-kmay42018_reportofvotin.htm FORM 6-K Document
        


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 Under the
Securities Exchange Act of 1934
For the month of May 2018

Commission File Number: 1-32754

BAYTEX ENERGY CORP.
(Exact name of registrant as specified in its charter)
2800, 520 – 3rd AVENUE S.W.
CALGARY, ALBERTA, CANADA
T2P 0R3
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
      Form 20-F £
   Form 40-F S
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted
by Regulation S-T Rule 101(b)(1): £

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted
by Regulation S-T Rule 101(b)(7): £

Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
   Yes         £
      No S
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):
The following document attached as an exhibit hereto is incorporated by reference herein:
Exhibit No.
Document
99.1
Report of Voting Results


SIGNATURES
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.
BAYTEX ENERGY CORP.

/s/ Murray J. Desrosiers________________
Name: Murray J. Desrosiers
Title:      Vice President, General Counsel and Corporate Secretary

Dated: May 4, 2018

EX-99.1 2 reportofvotingresults-edga.htm REPORT OF VOTING RESULTS Exhibit
Exhibit 99.1

BAYTEX ENERGY CORP.
Annual Meeting of Shareholders
held on May 3, 2018
Report of Voting Results pursuant to Section 11.3 of
National Instrument 51-102 – Continuous Disclosure Obligations

This report sets forth a brief description of each matter which was voted upon at the Annual Meeting of holders of common shares of Baytex Energy Corp. ("Baytex") held on May 3, 2018 (the "Meeting") and the outcome of the vote. A detailed description of the business of the Meeting is contained in the Information Circular – Proxy Statement of Baytex dated March 19, 2018 (the "Information Circular").
An aggregate of 75,411,115 common shares of Baytex (being 31.88% of the common shares eligible to be voted at the Meeting) were represented at the Meeting.
The vote on each matter was conducted by ballot. The manner in which the ballots were cast in respect of each matter is set out below.
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


2