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 17, 2011
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
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(State or other jurisdiction
of incorporation or organization)
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(Commission
File Number)
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(IRS Employer Identification No.)
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6801 Broadway Ext., Suite 300
Oklahoma City, Oklahoma 73116-9092
(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):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o 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
On May 17, 2011, The Reserve Petroleum Company (the “Company”) held its 2011 Annual Meeting of Stockholders. The following table presents the final voting results for the items that were presented for stockholder approval:
1. – Election of Nine Directors
Nominee
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For
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Against
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Abstentions
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Broker
Non-votes
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Mason McLain
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91,505 | 1,661 | --- | 18,946 | ||||||||||||
Robert T. McLain
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91,505 | 1,661 | --- | 18,946 | ||||||||||||
Robert L. Savage
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90,882 | 2,284 | --- | 18,946 | ||||||||||||
Marvin E. Harris
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91,031 | 2,135 | --- | 18,946 | ||||||||||||
Jerry L. Crow
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91,031 | 2,135 | --- | 18,946 | ||||||||||||
William M. (Bill) Smith
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91,511 | 1,655 | --- | 18,946 | ||||||||||||
Doug Fuller
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91,031 | 2,135 | --- | 18,946 | ||||||||||||
Cameron R. McLain
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91,505 | 1,661 | --- | 18,946 | ||||||||||||
Kyle L. McLain
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91,499 | 1,667 | --- | 18,946 |
2.– | Ratification of HoganTaylor LLP as the independent auditors for 2010. | 112,125 | 13 | --- | --- |
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 McLain
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Cameron McLain
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Principal Executive Officer
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Date: May 19, 2011
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