NEWS RELEASE TRANSMITTED BY Marketwired FOR: Rock Energy Inc. TSX SYMBOL: RE MAY 13, 2014 Rock Energy Inc. Announces Annual Meeting Voting Results CALGARY, ALBERTA--(Marketwired - May 13, 2014) - Rock Energy Inc. (TSX:RE) ("Rock") is pleased to announce that it held its annual meeting of shareholders (the "Meeting") in Calgary today. A total of 15,087,592 common shares (approximately 38.16% of the outstanding common shares) were represented at the Meeting in person or by proxy. At the Meeting, shareholders approved each of the following resolutions: /T/ 1. fixing the number of directors to be elected at the Meeting at five; 2. the election of five nominees as directors of Rock to serve until the next annual meeting of shareholders or until their successors are elected or appointed, with shares represented at the Meeting voting by way of ballot in favor of the individual nominees as follows: Allen J. Bey 99.95% Stuart G. Clark 98.59% Robert A. Maitland 99.95% Kenneth H.F. Severs 99.85% Richard J.S. Wigington 99.93%; 3. the appointment of KPMG LLP as the auditors of Rock until the next annual meeting of shareholders of Rock, or until their successors are appointed; and 4. the grant of unallocated stock options under Rock's stock option plan until May 13, 2017 (approved by 76.35% of the shares represented at the Meeting voting by way of ballot). /T/ -30- FOR FURTHER INFORMATION PLEASE CONTACT: Rock Energy Inc. Allen J. Bey President and Chief Executive Officer 403.218.4380 or Rock Energy Inc. Todd Hirtle Vice President, Finance and Chief Financial Officer 403.218.4380 www.rockenergy.ca INDUSTRY: Energy and Utilities - Oil and Gas SUBJECT: BRD -0- -0- May/13/2014 23:12 GMT
Rock Energy Inc. Announces Annual Meeting Voting Results
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