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