DELAWARE
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000-55912
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81-4596368
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(State or other jurisdiction
of incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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(Former name or former address, if changed since last report)
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(1)
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Electing seven members of the board of directors to serve until the next annual shareholders’ meeting, or until their successors are elected; and
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(2)
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Ratifying the appointment of SingerLewak, LLP, as Royale’s auditors for the 2018 fiscal year.
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(1) |
Election of directors. All seven nominees were elected to serve until the 2019 annual meeting, and until their successors are duly elected.
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Director
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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Rod Eson
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25,640,389
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174,166
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13,453,835
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Thomas M. Gladney
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25,703,292
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111,263
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13,453,835
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Jonathan Gregory
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25,705,732
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108,823
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13,453,835
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Johnny Jordan
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25,708,727
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105,828
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13,453,835
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Barry Lasker
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25,704,292
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110,263
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13,453,835
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Mel G. Riggs
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25,708,731
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105,824
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13,453,835
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Robert Vogel
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25,698,292
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116,263
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13,453,835
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(2) |
The shareholders ratified appointment of SingerLewak, LLP, as Royale’s independent auditor.
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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38,777,792
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362,215
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128,383
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0
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ROYALE ENERGY, INC.
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Date: July 31, 2018
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By:
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/s/ Stephen M. Hosmer
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Name:
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Stephen M. Hosmer
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Title:
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Chief Financial Officer and Secretary
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