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Press release from Marketwire

Peyto Exploration & Development Corp. Announces Results of Directors Vote

Wednesday, May 28, 2014

Peyto Exploration & Development Corp. Announces Results of Directors Vote

16:44 EDT Wednesday, May 28, 2014

CALGARY, ALBERTA--(Marketwired - May 28, 2014) - Peyto Exploration & Development Corp. (TSX:PEY) ("Peyto") is pleased to announce that the nominees listed in the management proxy circular dated April 11, 2014 were elected as directors of Peyto at Peyto's annual meeting held May 27, 2014. The detailed results of the vote for the election of directors held at its annual meeting of shareholders 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 % For Votes Withheld % Withheld
Donald Gray Elected 97,073,820 93.64 6,595,075 6.36
Michael MacBean Elected 100,877,205 97.31 2,791,690 2.69
Brian Davis Elected 100,904,210 97.33 2,764,685 2.67
Darren Gee Elected 98,813,396 95.32 4,855,499 4.68
Gregory Fletcher Elected 88,852,531 85.71 14,816,364 14.29
Stephen Chetner Elected 88,367,827 85.24 15,301,068 14.76
Scott Robinson Elected 96,998,427 93.57 6,670,468 6.43

FOR FURTHER INFORMATION PLEASE CONTACT:

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

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