| PEYTO EXPLORATION & DEVELOPMENT CORP. | 11/05/2017 AGM | |
|---|---|---|
| 1 | Set the Number of Board Directors | For |
| 2.1 | Elect Donald Gray | Withhold |
| 2.2 | Elect Michael MacBean | Withhold |
| 2.3 | Elect Brian Davis | Withhold |
| 2.4 | Elect Darren Gee | For |
| 2.5 | Elect Gregory Fletcher | Withhold |
| 2.6 | Elect Stephen Chetner | For |
| 2.7 | Elect Scott Robinson | For |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Withhold |