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
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
Public Accountants for
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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