Rock Energy Inc. Announces Annual Meeting Voting Results

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: 
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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).  
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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 
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-0- May/13/2014 23:12 GMT
 
 
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