Current Report Filing (8-k)
May 22 2014 - 1:29PM
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 20, 2014
Commission File Number 000-8157
THE RESERVE PETROLEUM COMPANY
(Exact name of registrant as specified
in its charter)
DELAWARE |
73-0237060 |
(State or other jurisdiction
of incorporation or organization) |
(I.R.S. Employer Identification No.) |
6801 Broadway Ext., Suite 300
Oklahoma City, Oklahoma 73116-9037
(405) 848-7551
(Address and telephone number, including
area code, of registrant’s principal executive offices)
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 20, 2014, The Reserve Petroleum Company (the “Company”) held its 2014 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 |
|
For |
|
Against |
|
Abstentions |
|
Non-votes |
|
|
|
|
|
|
|
|
|
Mason McLain |
|
91,268 |
|
1,927 |
|
— |
|
12,257 |
Robert T. McLain |
|
93,123 |
|
72 |
|
— |
|
12,257 |
Robert L. Savage |
|
93,135 |
|
60 |
|
— |
|
12,257 |
Marvin E. Harris |
|
93,002 |
|
193 |
|
— |
|
12,257 |
Jerry L. Crow |
|
93,135 |
|
60 |
|
— |
|
12,257 |
William M.(Bill) Smith |
|
93,130 |
|
65 |
|
— |
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12,257 |
Doug Fuller |
|
93,135 |
|
60 |
|
— |
|
12,257 |
Cameron R. McLain |
|
93,127 |
|
68 |
|
— |
|
12,257 |
Kyle McLain |
|
93,132 |
|
63 |
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— |
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12,257 |
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|
|
|
|
|
|
|
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2. – |
Ratification of
the Selection of HoganTaylor LLP as the Company’s Independent
Registered Public Accountants for 2014 |
|
104,996 |
|
3 |
|
453 |
|
— |
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 2014 was ratified.
For additional information on
these proposals, please see the Company’s definitive proxy statement filed with the Securities and Exchange Commission on
April 17, 2014.
Item 8.01 Other Events
On May 20, 2014, the Company’s
Board of Directors approved a $20.00 per share cash dividend to be paid June 16, 2014 to the Company’s common stockholders
of record at the close of business on June 2, 2014.
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.
By: |
/s/ Cameron
R. McLain |
|
Name: |
Cameron
R. McLain |
|
Title: |
Principal
Executive Officer |
|
Date:
May 22, 2014
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