Le Lézard
Classified in: Oil industry, Business
Subject: BOARD OF DIRECTORS

Peyto Exploration & Development Corp. Announces Results of Directors Vote



CALGARY, ALBERTA--(Marketwired - May 11, 2017) - Peyto Exploration & Development Corp. (TSX:PEY) ("Peyto") is pleased to announce that the nominees listed in the information circular - proxy statement dated March 22, 2017 were elected as directors of Peyto at Peyto's annual meeting held May 11, 2017. 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
  84,358,133
111,171,841
111,299,045
89,666,706
100,255,619
76,292,800
81,896,881
  30,027,252
3,213,544
3,086,340
24,718,679
14,129,766
38,092,585
32,488,504

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