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Peyto Exploration & Development Corp. Announces Results of Directors Vote


Peyto Exploration & Development Corp. Announces Results of Directors Vote

CALGARY, ALBERTA -- (Marketwired) -- 06/19/13 -- Peyto Exploration & Development Corp. (TSX:PEY) ("Peyto") is pleased to announce that the nominees listed in the management proxy circular dated May 3, 2013 were elected as directors of Peyto. 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 eight nominees proposed by management was elected as a director of Peyto:


 
                       Outcome                               Votes         %
Nominee                of Vote     Votes For   % For      Withheld  Withheld
----------------------------------------------------------------------------
Rick Braund            Elected    96,898,492   98.08     1,899,344      1.92
Donald Gray            Elected    91,225,961   92.34     7,571,875      7.66
Michael MacBean        Elected    96,898,056   98.08     1,899,780      1.92
Brian Davis            Elected    96,900,758   98.08     1,897,078      1.92
Darren Gee             Elected    92,808,085   93.94     5,989,751      6.06
Gregory Fletcher       Elected    89,555,354   90.65     9,242,482      9.35
Stephen Chetner        Elected    83,268,500   84.28    15,529,336     15.72
Scott Robinson         Elected    91,302,241   92.41     7,495,595      7.59

About Peyto

Shareholders and interested investors are encouraged to visit the Peyto website at www.peyto.com to learn more about what makes Peyto one of North America's most exciting energy companies. The monthly President's Report contains information regarding Peyto's operations including estimated current production and capital spending. Contacts: Peyto Exploration & Development Corp. Darren Gee President and Chief Executive Officer (403) 237-8911 (403) 451-4100 (FAX) www.peyto.com

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