

| PEYTO EXPLORATION & DEVELOPMENT CORP. | 12/05/2015 AGM | |
|---|---|---|
| 1 | Fix the number of directors at seven | For |
| 2.1 | Elect Donald Gray | Withhold |
| 2.2 | Elect Michael MacBean | Withhold |
| 2.3 | Elect Brian Davis | For |
| 2.4 | Elect Darren Gee | For |
| 2.5 | Elect Gregory Fletcher | For |
| 2.6 | Elect Stephen Chetner | For |
| 2.7 | Elect Scott Robinson | For |
| 3 | Appoint the auditors | Oppose |