PEY Peyto Exploration and Development Corp

Peyto Exploration & Development Corp. (TSX – PEY) ("Peyto") is pleased to announce that the nominees listed in the information circular – proxy statement dated March 29, 2019 were elected as directors of Peyto at Peyto's annual and special meeting of shareholders (the "Meeting") held today, May 9, 2019.  The detailed results of the vote for the election of directors held at the Meeting 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		Outcomeof Vote		Votes For		VotesWithheld
	Donald Gray Michael MacBean Brian Davis Darren Gee Gregory Fletcher John W. Rossall Kathy Turgeon		Elected Elected Elected Elected Elected Elected Elected		101,001,828 103,289,922 104,210,963 105,221,032 102,460,919 107,561,717 103,440,928		6,916,057 4,627,963 3,706,922 2,696,853 5,456,966 356,168 4,476,957

For further information please contact:

Darren Gee President and Chief Executive Officer Phone:   (403) 237-8911 Fax:       (403) 451-4100