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<p style="margin: 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 12pt;"><b>UNITED</b><b> STATES</b></p>

<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 12pt;"><b>SECURITIES AND EXCHANGE COMMISSION</b></p>

<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;"><b>Washington, D.C. 20549</b></p>

<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 12pt;"><b>FORM 8-K</b></p>

<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 12pt;"><b>&nbsp;</b></p>

<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 12pt;"><b>CURRENT REPORT</b></p>

<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 12pt;">&nbsp;</p>

<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;"><b>Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</b></p>

<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">Date of Report (Date of earliest event reported): <b>May </b><b>2</b><b>2</b><b>, 20</b><b>1</b><b>8</b></p>

<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">Commission File Number 000-8157</p>

<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 12pt;"><b>&nbsp;</b></p>

<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 12pt;"><b>THE RESERVE PETROLEUM COMPANY</b></p>

<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">(Exact name of registrant as specified in its charter)</p>

<p style="margin: 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;&nbsp;&nbsp;</p>

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			<td style="width: 50%; text-align: center;"><b>DELAWARE</b></td>
			<td style="width: 50%; text-align: center;"><b>73-</b><b>0237060</b></td>
		</tr>
		<tr>
			<td style="text-align: center;">(State or other jurisdiction of incorporation or organization)</td>
			<td style="text-align: center;">(I.R.S. Employer Identification No.)</td>
		</tr>

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<p style="margin: 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;&nbsp;<b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</b></p>

<p style="margin: 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;"><b>6801 Broadway</b><b> </b><b>Ext.</b><b>, Suite 300</b></p>

<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;"><b>Oklahoma City, Oklahoma 73116-90</b><b>37</b></p>

<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;"><b>(405) 848-7551</b></p>

<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">(Address and telephone number, including area code, of registrant&rsquo;s principal executive offices)</p>

<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;"><b>&nbsp;</b></p>

<p style="margin: 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">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):</p>

<p style="margin: 0pt; text-align: justify; text-indent: 0pt; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="margin: 0pt; text-align: justify; text-indent: 0pt; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">[&nbsp; ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</p>

<p style="margin: 0pt; text-align: justify; text-indent: 0pt; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="margin: 0pt; text-align: justify; text-indent: 0pt; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">[&nbsp; ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</p>

<p style="margin: 0pt; text-align: justify; text-indent: 0pt; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="margin: 0pt; text-align: justify; text-indent: 0pt; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">[&nbsp; ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</p>

<p style="margin: 0pt; text-align: justify; text-indent: 0pt; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="margin: 0pt; text-align: justify; text-indent: 0pt; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">[&nbsp; ] Pre-commencement communications pursuant to Rule 13c-4(c) under the Exchange Act (17 CFR 240.13c-4(c))</p>

<p style="margin: 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="margin: 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.</p>

<p style="margin: 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="margin: 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">Emerging growth company&nbsp;&nbsp; [&nbsp; ]</p>

<p style="margin: 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="margin: 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.&nbsp;&nbsp; [&nbsp; ]</p>

<p style="margin: 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

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<p style="margin: 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="margin: 0pt 0.1pt 0pt 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;"><b>Item 5.0</b><b>7</b><b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp; &nbsp; </b><b>Submission of Matters to a Vote of Security Holders</b></p>

<p style="margin: 0pt 0.1pt 0pt 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;"><b>&nbsp;</b></p>

<p style="margin: 0pt 0.1pt 0pt 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;"><b>(a)</b><b>&nbsp; </b><b>Annual Meeting.</b> On May 22, 2018, The Reserve Petroleum Company (the &ldquo;Company&rdquo;) held its 2018 Annual Meeting of Stockholders.</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>

<p style="margin: 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;"><b>(b)</b><b>&nbsp; </b><b>Matters Voted Upon; Voting Results. </b>The following matters<b> </b>were<b> </b>submitted for a vote of the Company&rsquo;s stockholders:</p>

<p style="margin: 0pt 0.1pt 0pt 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="margin: 0pt 0.1pt 0pt 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">1. &ndash;&nbsp; Election of Eight Directors</p>

<p style="margin: 0pt 0.1pt 0pt 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" style="margin: 0pt auto 0pt 36pt; width: 90%; text-indent: 0px; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">

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			<p style="margin: 0pt; text-align: right; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">&nbsp;</p>
			</td>
			<td style="width: 3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">&nbsp;</p>
			</td>
			<td style="width: 14%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">
			<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">&nbsp;</p>
			</td>
			<td style="width: 3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">&nbsp;</p>
			</td>
			<td style="width: 14%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">Withheld</p>

			<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">Authority/</p>
			</td>
			<td style="width: 3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">
			<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">&nbsp;</p>
			</td>
			<td style="width: 14%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">&nbsp;</p>
			</td>
			<td style="width: 3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt 0.1pt 0pt 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">&nbsp;</p>
			</td>
			<td style="width: 14%; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; vertical-align: bottom;">
			<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">Broker</p>
			</td>
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		<tr style="font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">
			<td style="width: 32%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top; border-bottom-color: rgb(0, 0, 0); border-bottom-width: 1px; border-bottom-style: solid;">
			<p style="margin: 0pt 0.1pt 0pt 0pt; text-align: left; text-indent: 36pt; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">Nominee</p>
			</td>
			<td style="width: 3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">&nbsp;</p>
			</td>
			<td style="width: 14%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle; border-bottom-color: rgb(0, 0, 0); border-bottom-width: 1px; border-bottom-style: solid;">
			<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">For</p>
			</td>
			<td style="width: 3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">&nbsp;</p>
			</td>
			<td style="width: 14%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top; border-bottom-color: rgb(0, 0, 0); border-bottom-width: 1px; border-bottom-style: solid;">
			<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">Against</p>
			</td>
			<td style="width: 3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">
			<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">&nbsp;</p>
			</td>
			<td style="width: 14%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top; border-bottom-color: rgb(0, 0, 0); border-bottom-width: 1px; border-bottom-style: solid;">
			<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">Abstentions</p>
			</td>
			<td style="width: 3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt 0.1pt 0pt 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">&nbsp;</p>
			</td>
			<td style="width: 14%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top; border-bottom-color: rgb(0, 0, 0); border-bottom-width: 1px; border-bottom-style: solid;">
			<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">Non-votes</p>
			</td>
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			<td style="width: 32%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt; text-align: right; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">&nbsp;</p>
			</td>
			<td style="width: 3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">&nbsp;</p>
			</td>
			<td style="width: 14%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">&nbsp;</p>
			</td>
			<td style="width: 3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">&nbsp;</p>
			</td>
			<td style="width: 14%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">&nbsp;</p>
			</td>
			<td style="width: 3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: middle;">
			<p style="margin: 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">&nbsp;</p>
			</td>
			<td style="width: 14%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt 0.1pt 0pt 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">&nbsp;</p>
			</td>
			<td style="width: 3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt 0.1pt 0pt 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">&nbsp;</p>
			</td>
			<td style="width: 14%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt 0.1pt 0pt 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">&nbsp;</p>
			</td>
		</tr>
		<tr style="font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; background-color: rgb(204, 238, 255);">
			<td style="width: 32%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt 0.1pt 0pt 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">James L. Tyler</p>
			</td>
			<td style="width: 3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt 0.1pt 0pt 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">&nbsp;</p>
			</td>
			<td style="width: 14%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt; text-align: right; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">95,244</p>
			</td>
			<td style="width: 3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt 0.1pt 0pt 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">&nbsp;</p>
			</td>
			<td style="width: 14%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt; text-align: right; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">2,202</p>
			</td>
			<td style="width: 3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt 0.1pt 0pt 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">&nbsp;</p>
			</td>
			<td style="width: 14%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt; text-align: right; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">---</p>
			</td>
			<td style="width: 3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt 0.1pt 0pt 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">&nbsp;</p>
			</td>
			<td style="width: 14%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt; text-align: right; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">10,402</p>
			</td>
		</tr>
		<tr style="font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; background-color: rgb(255, 255, 255);">
			<td style="width: 32%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt 0.1pt 0pt 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">Robert L. Savage</p>
			</td>
			<td style="width: 3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt 0.1pt 0pt 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">&nbsp;</p>
			</td>
			<td style="width: 14%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt; text-align: right; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">93,633</p>
			</td>
			<td style="width: 3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt 0.1pt 0pt 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">&nbsp;</p>
			</td>
			<td style="width: 14%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt; text-align: right; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">3,813</p>
			</td>
			<td style="width: 3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt 0.1pt 0pt 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">&nbsp;</p>
			</td>
			<td style="width: 14%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt; text-align: right; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">---</p>
			</td>
			<td style="width: 3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt 0.1pt 0pt 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">&nbsp;</p>
			</td>
			<td style="width: 14%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt; text-align: right; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">10,402</p>
			</td>
		</tr>
		<tr style="font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; background-color: rgb(204, 238, 255);">
			<td style="width: 32%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt 0.1pt 0pt 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">Marvin E. Harris, Jr.</p>
			</td>
			<td style="width: 3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt 0.1pt 0pt 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">&nbsp;</p>
			</td>
			<td style="width: 14%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt; text-align: right; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">96,663</p>
			</td>
			<td style="width: 3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt 0.1pt 0pt 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">&nbsp;</p>
			</td>
			<td style="width: 14%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt; text-align: right; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">783</p>
			</td>
			<td style="width: 3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt 0.1pt 0pt 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">&nbsp;</p>
			</td>
			<td style="width: 14%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt; text-align: right; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">---</p>
			</td>
			<td style="width: 3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt 0.1pt 0pt 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">&nbsp;</p>
			</td>
			<td style="width: 14%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt; text-align: right; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">10,402</p>
			</td>
		</tr>
		<tr style="font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; background-color: rgb(255, 255, 255);">
			<td style="width: 32%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt 0.1pt 0pt 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">Jerry L. Crow</p>
			</td>
			<td style="width: 3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt 0.1pt 0pt 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">&nbsp;</p>
			</td>
			<td style="width: 14%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt; text-align: right; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">96,663</p>
			</td>
			<td style="width: 3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt 0.1pt 0pt 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">&nbsp;</p>
			</td>
			<td style="width: 14%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt; text-align: right; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">783</p>
			</td>
			<td style="width: 3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt 0.1pt 0pt 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">&nbsp;</p>
			</td>
			<td style="width: 14%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt; text-align: right; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">---</p>
			</td>
			<td style="width: 3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt 0.1pt 0pt 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">&nbsp;</p>
			</td>
			<td style="width: 14%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt; text-align: right; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">10,402</p>
			</td>
		</tr>
		<tr style="font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; background-color: rgb(204, 238, 255);">
			<td style="width: 32%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt 0.1pt 0pt 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">William M. (Bill) Smith</p>
			</td>
			<td style="width: 3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt 0.1pt 0pt 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">&nbsp;</p>
			</td>
			<td style="width: 14%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt; text-align: right; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">96,663</p>
			</td>
			<td style="width: 3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt 0.1pt 0pt 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">&nbsp;</p>
			</td>
			<td style="width: 14%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt; text-align: right; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">783</p>
			</td>
			<td style="width: 3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt 0.1pt 0pt 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">&nbsp;</p>
			</td>
			<td style="width: 14%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt; text-align: right; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">---</p>
			</td>
			<td style="width: 3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt 0.1pt 0pt 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">&nbsp;</p>
			</td>
			<td style="width: 14%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt; text-align: right; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">10,402</p>
			</td>
		</tr>
		<tr style="font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; background-color: rgb(255, 255, 255);">
			<td style="width: 32%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt 0.1pt 0pt 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">Doug S. Fuller</p>
			</td>
			<td style="width: 3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt 0.1pt 0pt 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">&nbsp;</p>
			</td>
			<td style="width: 14%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt; text-align: right; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">96,663</p>
			</td>
			<td style="width: 3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt 0.1pt 0pt 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">&nbsp;</p>
			</td>
			<td style="width: 14%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt; text-align: right; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">783</p>
			</td>
			<td style="width: 3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt 0.1pt 0pt 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">&nbsp;</p>
			</td>
			<td style="width: 14%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt; text-align: right; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">---</p>
			</td>
			<td style="width: 3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt 0.1pt 0pt 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">&nbsp;</p>
			</td>
			<td style="width: 14%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt; text-align: right; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">10,402</p>
			</td>
		</tr>
		<tr style="font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; background-color: rgb(204, 238, 255);">
			<td style="width: 32%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt 0.1pt 0pt 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">Cameron R. McLain</p>
			</td>
			<td style="width: 3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt 0.1pt 0pt 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">&nbsp;</p>
			</td>
			<td style="width: 14%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt; text-align: right; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">95,186</p>
			</td>
			<td style="width: 3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt 0.1pt 0pt 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">&nbsp;</p>
			</td>
			<td style="width: 14%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt; text-align: right; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">2,260</p>
			</td>
			<td style="width: 3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt 0.1pt 0pt 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">&nbsp;</p>
			</td>
			<td style="width: 14%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt; text-align: right; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">---</p>
			</td>
			<td style="width: 3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt 0.1pt 0pt 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">&nbsp;</p>
			</td>
			<td style="width: 14%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt; text-align: right; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">10,402</p>
			</td>
		</tr>
		<tr style="font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; background-color: rgb(255, 255, 255);">
			<td style="width: 32%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt 0.1pt 0pt 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">Kyle L. McLain</p>
			</td>
			<td style="width: 3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt 0.1pt 0pt 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">&nbsp;</p>
			</td>
			<td style="width: 14%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt; text-align: right; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">95,186</p>
			</td>
			<td style="width: 3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt 0.1pt 0pt 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">&nbsp;</p>
			</td>
			<td style="width: 14%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt; text-align: right; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">2,260</p>
			</td>
			<td style="width: 3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt 0.1pt 0pt 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">&nbsp;</p>
			</td>
			<td style="width: 14%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt; text-align: right; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">---</p>
			</td>
			<td style="width: 3%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt 0.1pt 0pt 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">&nbsp;</p>
			</td>
			<td style="width: 14%; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt; text-align: right; font-family: &quot;Times New Roman&quot;, Times, Serif; font-size: 10pt;">10,402</p>
			</td>
		</tr>

</table>

<p style="margin: 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="margin: 0pt 0.1pt 0pt 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">2. &ndash; Ratification of the Selection of</p>

<table border="0" cellpadding="0" cellspacing="0" style="margin: 0pt auto 0pt 9pt; width: 94%; text-indent: 0px; font-family: 'Times New Roman', Times, Serif; font-size: 10pt;">

		<tr style="font-family: 'Times New Roman', Times, Serif; font-size: 10pt;">
			<td style="width: 302px; font-family: 'Times New Roman', Times, Serif; font-size: 10pt; vertical-align: top;">
			<p style="margin: 0pt 0pt 0pt 9pt; font-family: 'Times New Roman', Times, Serif; font-size: 10pt;">HoganTaylor LLP as the Company&rsquo;s</p>

			<p style="margin: 0pt 0pt 0pt 9pt; font-family: 'Times New Roman', Times, Serif; font-size: 10pt;">Independent Registered Public</p>

			<p style="margin: 0pt 0pt 0pt 9pt; font-family: 'Times New Roman', Times, Serif; font-size: 10pt;">Accountants for 2018</p>
			</td>
			<td style="width: 18px; font-family: 'Times New Roman', Times, Serif; font-size: 10pt; vertical-align: top;">&nbsp;</td>
			<td style="width: 123px; text-align: right; font-family: 'Times New Roman', Times, Serif; font-size: 10pt; vertical-align: top;">107,374</td>
			<td style="width: 17px; text-align: right; font-family: 'Times New Roman', Times, Serif; font-size: 10pt; vertical-align: top;">&nbsp;</td>
			<td style="width: 122px; text-align: right; font-family: 'Times New Roman', Times, Serif; font-size: 10pt; vertical-align: top;">18</td>
			<td style="width: 21px; text-align: right; font-family: 'Times New Roman', Times, Serif; font-size: 10pt; vertical-align: top;">&nbsp;</td>
			<td style="width: 116px; text-align: right; font-family: 'Times New Roman', Times, Serif; font-size: 10pt; vertical-align: top;">456</td>
			<td style="width: 22px; text-align: right; font-family: 'Times New Roman', Times, Serif; font-size: 10pt; vertical-align: top;">&nbsp;</td>
			<td style="width: 118px; text-align: right; font-family: 'Times New Roman', Times, Serif; font-size: 10pt; vertical-align: top;">---</td>
		</tr>

</table>

<p style="margin: 0pt 0.1pt 0pt 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</p>

<p style="margin: 0pt 0.1pt 0pt 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">All eight nominated Directors were elected to serve for terms of one year each and the selection of HoganTaylor LLP as the Company&rsquo;s Independent Registered Public Accountants for 2018 was ratified.</p>

<p style="margin: 0pt 0.1pt 0pt 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="margin: 0pt 0.1pt 0pt 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">For additional information on these proposals, please see the Company&rsquo;s definitive proxy statement filed with the Securities and Exchange Commission on April 19, 2018.</p>

<p style="margin: 0pt 0.1pt 0pt 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="margin: 0pt 0.1pt 0pt 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="margin: 0pt 0.1pt 0pt 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="margin: 0pt 0.1pt 0pt 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;"><b>Item 8.01</b><b>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; </b><b>Other Events</b>&nbsp;</p>

<p style="margin: 0pt 0.1pt 0pt 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="margin: 0pt 0.1pt 0pt 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">On May 22, 2017, the Company&rsquo;s Board of Directors approved a $5.00 per share cash dividend to be paid June 20, 2018 to the Company&rsquo;s common stockholders of record at the close of business on June 7, 2018.</p>

<p style="margin: 0pt 0.1pt 0pt 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="margin: 0pt 0.1pt 0pt 0pt; text-align: center; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;"><b>SIGNATURES</b></p>

<p style="margin: 0pt 0.1pt 0pt 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="margin: 0pt 0.1pt 0pt 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">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.</p>

<p style="margin: 0pt 0.1pt 0pt 0pt; text-align: justify; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="margin: 0pt 0.1pt 0pt 40.5pt; text-align: justify; text-indent: -40.5pt; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="margin: 0pt 0.1pt 0pt 40.5pt; text-align: justify; text-indent: -40.5pt; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;"><u>/s/ Cameron </u><u>R. </u><u>McLain</u></p>

<p style="margin: 0pt 0.1pt 0pt 40.5pt; text-align: justify; text-indent: -40.5pt; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">Cameron R. McLain</p>

<p style="margin: 0pt 0.1pt 0pt 40.5pt; text-align: justify; text-indent: -40.5pt; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">Principal Executive Officer</p>

<p style="margin: 0pt 0.1pt 0pt 40.5pt; text-align: justify; text-indent: -40.5pt; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="margin: 0pt 0.1pt 0pt 40.5pt; text-align: justify; text-indent: -40.5pt; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">Date: May 23, 2018</p>
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rsrv20180521_8k.htm
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
2
2
, 20
1
8
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 73116-90
37
(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))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.
Emerging growth company   [  ]
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.   [  ]
Item 5.0
7
Submission of Matters to a Vote of Security Holders
(a)
Annual Meeting.
On May 22, 2018, The Reserve Petroleum Company (the "Company") held its 2018 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 Eight Directors
Withheld
Authority/
Broker
Nominee
For
Against
Abstentions
Non-votes
James L. Tyler
95,244
2,202
---
10,402
Robert L. Savage
93,633
3,813
---
10,402
Marvin E. Harris, Jr.
96,663
783
---
10,402
Jerry L. Crow
96,663
783
---
10,402
William M. (Bill) Smith
96,663
783
---
10,402
Doug S. Fuller
96,663
783
---
10,402
Cameron R. McLain
95,186
2,260
---
10,402
Kyle L. McLain
95,186
2,260
---
10,402
2. – Ratification of the Selection of
HoganTaylor LLP as the Company's
Independent Registered Public
Accountants for 2018
107,374
18
456
---
All eight 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 2018 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 19, 2018.
Item 8.01
Other Events
On May 22, 2017, the Company's Board of Directors approved a $5.00 per share cash dividend to be paid June 20, 2018 to the Company's common stockholders of record at the close of business on June 7, 2018.
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 23, 2018