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Peyto Exploration and Dvlpmnt Corp (PEY-T) Quote - Press Release

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Peyto Exploration & Development Corp. Announces Results of Directors Vote

GlobeNewswire - Thu May 9, 7:08PM CDT

Peyto Exploration & Development Corp. (TSX - PEY) ("Peyto") is pleased to announce that the nominees listed in the information circular - proxy statement dated March 29, 2019 were elected as directors of Peyto at Peyto's annual and special meeting of shareholders (the "Meeting") held today, May 9, 2019. The detailed results of the vote for the election of directors held at the Meeting 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  Votes For    Votes
                   of Vote               Withheld
 Donald Gray       Elected  101,001,828  6,916,057
 Michael MacBean   Elected  103,289,922  4,627,963
 Brian Davis       Elected  104,210,963  3,706,922
 Darren Gee        Elected  105,221,032  2,696,853
 Gregory Fletcher  Elected  102,460,919  5,456,966
 John W. Rossall   Elected  107,561,717  356,168
 Kathy Turgeon     Elected  103,440,928  4,476,957

For further information please contact:

Darren Gee

President and Chief Executive Officer

Phone: (403) 237-8911

Fax: (403) 451-4100

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