Form 6-K BAYTEX ENERGY CORP. For: Jun 02
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 June 2016
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: June 2, 2016
Exhibit 99.1
BAYTEX ENERGY CORP.
Annual and Special Meeting of Shareholders
held on June 1, 2016
Report of Voting Results pursuant to Section 11.3 of
National Instrument 51-102 – Continuous Disclosure Obligations
National Instrument 51-102 – Continuous Disclosure Obligations
This report sets forth a brief description of each matter which was voted upon at the Annual and Special Meeting of holders of common shares of Baytex Energy Corp. ("Baytex") held on June 1, 2016 (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 April 18, 2016 (the "Information Circular").
An aggregate of 88,057,798 common shares of Baytex (being 41.79% 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, except for matters #2 and #6 on which the votes were conducted by way of show of hands. The manner in which the proxies were voted or ballots cast, as applicable, in respect of each matter is set out below.
1. | Ordinary resolution to approve the selection of the following nine 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 | ||
# | % | # | % | |
James L. Bowzer | 70,554,678 | 98.48 | 1,086,984 | 1.52 |
John A. Brussa | 50,317,752 | 70.24 | 21,323,910 | 29.76 |
Raymond T. Chan | 66,136,233 | 92.32 | 5,505,429 | 7.68 |
Edward Chwyl | 70,031,638 | 97.75 | 1,610,024 | 2.25 |
Naveen Dargan | 70,510,839 | 98.42 | 1,130,823 | 1.58 |
R.E.T. (Rusty) Goepel | 70,683,742 | 98.66 | 957,920 | 1.34 |
Gregory K. Melchin | 70,741,121 | 98.74 | 900,541 | 1.26 |
Mary Ellen Peters | 70,684,789 | 98.66 | 956,873 | 1.34 |
Dale O. Shwed | 69,085,095 | 96.43 | 2,556,567 | 3.57 |
2. | Ordinary resolution to approve the appointment of Deloitte 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 | ||
# | % | # | % |
87,329,603 | 99.28 | 635,465 | 0.72 |
2
3. | Advisory resolution to accept the approach to executive compensation as disclosed in the Information Circular. |
Votes For | Votes Against | ||
# | % | # | % |
53,102,505 | 74.12 | 18,539,154 | 25.88 |
4. | Ordinary resolution to approve the unallocated share awards under the Share Award Incentive Plan for an additional three years. |
Votes For | Votes Against | ||
# | % | # | % |
56,761,402 | 79.23 | 14,880,254 | 20.77 |
5. | Ordinary resolution to approve certain amendments to the Share Award Incentive Plan. |
Votes For | Votes Against | ||
# | % | # | % |
57,713,818 | 80.56 | 13,927,839 | 19.44 |
6. | Special resolution to reduce the stated capital of our common shares. |
Votes For | Votes Against | ||
# | % | # | % |
69,826,436 | 97.59 | 1,722,495 | 2.41 |
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