Peyto Exploration & Development Corp. Announces Results of Directors Vote

Peyto Exploration & Development Corp. Announces Results of Directors Vote
  
 

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 GeePresident and Chief Executive Officer(403) 237-8911(403) 451-4100