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TMCNet:  RESERVE PETROLEUM CO FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders, Other Events

[May 22, 2014]

RESERVE PETROLEUM CO FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders, Other Events

(Edgar Glimpses Via Acquire Media NewsEdge) 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 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 - 12,257 Doug Fuller 93,135 60 - 12,257 Cameron R. McLain 93,127 68 - 12,257 Kyle McLain 93,132 63 - 12,257 2. - Ratification of the 104,996 3 453 - Selection of HoganTaylor LLP as the Company's Independent Registered Public Accountants for 2014 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.

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