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