0001387131-15-001837.txt : 20150521 0001387131-15-001837.hdr.sgml : 20150521 20150521121241 ACCESSION NUMBER: 0001387131-15-001837 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150519 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Other Events FILED AS OF DATE: 20150521 DATE AS OF CHANGE: 20150521 FILER: COMPANY DATA: COMPANY CONFORMED NAME: RESERVE PETROLEUM CO CENTRAL INDEX KEY: 0000083350 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 730237060 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-08157 FILM NUMBER: 15881881 BUSINESS ADDRESS: STREET 1: 6801 N BROADWAY STE 300 CITY: OKLAHOMA CITY STATE: OK ZIP: 73116-9092 BUSINESS PHONE: 4058487551 MAIL ADDRESS: STREET 1: 6801 NORTH BROADWAY STREET 2: SUITE 300 CITY: OKLAHOMA STATE: OK ZIP: 73116-9092 FORMER COMPANY: FORMER CONFORMED NAME: FARMERS ROYALTY HOLDING CO DATE OF NAME CHANGE: 19751015 8-K 1 rsv-8k_051915.htm CURRENT REPORT

 

 

 

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 19, 2015

 

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 19, 2015, The Reserve Petroleum Company (the “Company”) held its 2015 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

            Broker
Nominee  For  Against  Abstentions  Non-votes
             
Robert T. McLain   85,190    1,052    —      14,898 
Robert L. Savage   85,189    1,053    —      14,898 
Marvin E. Harris, Jr.   85,191    1,051    —      14,898 
Jerry L. Crow   85,191    1,051    —      14,898 
William M.(Bill) Smith   85,186    1,056    —      14,898 
Doug Fuller   85,195    1,047    —      14,898 
Cameron R. McLain   85,194    1,048    —      14,898 
Kyle McLain   85,190    1,052    —      14,898 
John M. McLain   85,190    1,052    —      14,898 

 

2. –

Ratification of the Selection of

HoganTaylor LLP as the Company’s Independent
Registered Public Accountants for 2015		   100,596    6    538    —   

 

All nine nominated Directors were elected to serve for terms of one year each and the selection of HoganTaylor LLP as the Company’s Independent Registered Public Accountants for 2015 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, 2015.

 

Item 8.01

Other Events 

 

On May 19, 2015, the Company’s Board of Directors approved a $10.00 per share cash dividend to be paid June 15, 2015 to the Company’s common stockholders of record at the close of business on June 1, 2015.

 

 

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:May 21, 2015