DIRECTOR Mark R. Bly
DIRECTOR Trudy M. Curran
DIRECTOR Don G. Hrap
DIRECTOR Chad E. Lundberg
DIRECTOR Jennifer A. Maki
DIRECTOR David L. Pearce
DIRECTOR Steve D.L Reynish
DIRECTOR Jeffrey E. Wojahn
Appointment of KPMG LLP, Chartered Professional Accountants, as Auditors of Baytex for the ensuing year and authorizing the Directors to fix their remuneration.
Consider a non-binding advisory resolution to accept Baytexs approach to executive compensation.