Peyto Exploration & Development Corp. Announces Results of Directors Vote


CALGARY, ALBERTA--(Marketwired - May 18, 2016) - Peyto Exploration & Development Corp. (TSX:PEY) ("Peyto") is pleased to announce that the nominees listed in the information ciruclar - proxy statement dated March 29, 2016 were elected as directors of Peyto at Peyto's annual meeting held May 18, 2016. The detailed results of the vote for the election of directors held at Peyto's annual meeting of shareholders today are set out below.

Election of Directors

On a vote by ballot, each of the following seven nominees proposed by management was elected as a director of Peyto:

Nominee Outcome of Vote Votes For Votes Withheld
Donald Gray
Michael MacBean
Brian Davis
Darren Gee
Gregory Fletcher
Stephen Chetner
Scott Robinson
Elected
Elected
Elected
Elected
Elected
Elected
Elected
87,162,162
106,852,875
106,851,875
91,469,460
89,641,582
74,973,880
86,540,381
26,039,659
6,347,946
6,348,946
21,731,360
23,559,239
38,226,941
26,660,439

Contact Information:

Peyto Exploration & Development Corp.
Darren Gee
President and Chief Executive Officer
(403) 237-8911
(403) 451-4100 (FAX)