

| BAYTEX ENERGY CORP | 07/05/2020 AGM | |
|---|---|---|
| 1.1 | Elect Director Mark R. Bly | For |
| 1.2 | Elect Director Trudy M. Curran | For |
| 1.3 | Elect Director Naveen Dargan | For |
| 1.4 | Elect Director Don G. Hrap | For |
| 1.5 | Elect Director Edward D. LaFehr | For |
| 1.6 | Elect Director Jennifer A. Maki | For |
| 1.7 | Elect Director Gregory K. Melchin | For |
| 1.8 | Elect Director David L. Pearce | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 3 | Advisory Vote on Executive Compensation | Abstain |