Current Report Filing (8-k)
June 03 2013 - 1:25PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 30, 2013
THE RESERVE PETROLEUM COMPANY
(Exact name of registrant as specified in its charter)
DELAWARE |
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000-8157 |
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73-0237060 |
(State or other jurisdiction |
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(Commission |
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(I.R.S. Employer Identification No.) |
of incorporation or organization |
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File Number) |
|
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6801 Broadway Ext., Suite 300
Oklahoma City, Oklahoma 73116-9037
(Address of principal executive offices)
(405) 848-7551
(Registrant’s telephone number, including area code)
Check the appropriate box below if the Form
8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions
(see General Instruction A.2. below):
£Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
£Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
£Pre-commencement communications
pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
£Pre-commencement
communications pursuant to Rule 13c-4(c) under the Exchange Act (17 CFR 240.13c-4(c)
Item 5.07 Submission of Matters
to a Vote of Security Holders
(a) Annual Meeting. On May
30, 2013, The Reserve Petroleum Company (the “Company”) held its 2013 Annual Meeting of
Stockholders.
(b) Matters Voted Upon; Voting Results.
The following matters were submitted for a vote of the Company’s stockholders:
1. – Election of Nine Directors
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Broker |
Nominee |
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For |
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Against |
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Abstentions |
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Non-votes |
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Mason McLain |
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89,877 |
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566 |
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--- |
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10,036 |
Robert T. McLain |
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89,813 |
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630 |
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--- |
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10,036 |
Robert L. Savage |
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89,881 |
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562 |
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--- |
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10,036 |
Marvin E. Harris |
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89,913 |
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530 |
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--- |
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10,036 |
Jerry L. Crow |
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89,902 |
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541 |
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--- |
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10,036 |
William M.(Bill) Smith |
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89,913 |
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530 |
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--- |
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10,036 |
Doug Fuller |
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89,913 |
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530 |
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--- |
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10,036 |
Cameron R. McLain |
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89,892 |
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551 |
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--- |
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10,036 |
Kyle McLain |
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89,976 |
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467 |
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--- |
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10,036 |
2.
– Ratification of HoganTaylor LLP
HoganTaylor
LLP as the Company’s
Independent
Registered Public
Accountants
for 2013
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99,757 |
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113 |
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603 |
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--- |
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3.
– Advisory Resolution to Approve
Executive
Compensation
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84,573 |
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182 |
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5,688 |
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10,036 |
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1
Year |
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2
Year |
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3
Year |
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Abstentions |
4.
– Recommend Frequency of Advisory
Vote
Future
Advisory Votes on Executive
Compensation
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4,054 |
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4,606 |
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80,812 |
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971 |
Please see Item
5.07(d) below.
All nine nominated Directors were
re-elected to serve for terms of one year each and the selection of HoganTaylor LLP as the Company’s Independent Registered
Public Accountants for 2013 was ratified. In addition, the stockholders approved, on an advisory basis, a resolution with respect
to executive compensation and a frequency of once every three years for future advisory votes on executive compensation.
For additional information on these
proposals, please see the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April
26, 2013.
(c) Not Applicable
(d) Disclosure Regarding Frequency
of Stockholder Advisory Vote on Executive Compensation. A majority of the votes cast by the stockholders voted, on an advisory
basis, to hold an advisory vote to approve executive compensation once every three years. In line with this recommendation by our
stockholders, the Board of Directors has decided that it will include an advisory stockholder vote on executive compensation in
its proxy materials once every three years until the next required advisory vote on the frequency of stockholder votes on executive
compensation, which will occur no later than our 2019 Annual Meeting of Stockholders.
Item 8.01 Other Events
On May 30, 2013, the Company’s
Board of Directors approved a $10.00 per share cash dividend to be paid June 24, 2013 to the Company’s common stockholders
of record at the close of business on June 10, 2013.
SIGNATURES
Pursuant to the requirements of the
Securities Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the undersigned hereunto
duly authorized.
/s/
Cameron R. McLain
Cameron
R. McLain
Principal
Executive Officer
Date:
June 3, 2013
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