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Peyto Exploration & Development Corp. Announces Results of Directors Vote

CALGARY, ALBERTA -- (Marketwired) -- 05/28/14 -- 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:


                 Outcome of                                                 
Nominee                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

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

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