Rock Energy Inc. Announces Annual Meeting Voting Results

Rock Energy Inc. Announces Annual Meeting Voting Results  CALGARY, ALBERTA -- (Marketwired) -- 05/13/14 --   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:        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).      Contacts: Rock Energy Inc. Allen J. Bey President and Chief Executive Officer 403.218.4380  Rock Energy Inc. Todd Hirtle Vice President, Finance and Chief Financial Officer 403.218.4380 www.rockenergy.ca    
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