California
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0-22750
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33-02224120
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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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[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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(1)
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The election of seven (7) directors to serve until the next annual meeting of shareholders, and until their successors shall be duly elected and qualified; and
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(2)
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The ratification of the appointment of SingerLewak LLP, as independent public auditors of the Company for the fiscal year ending December 31, 2015.
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(1)
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Election of directors. All seven nominees were elected to serve until the 2016 annual meeting, and until their successors are duly elected and qualified.
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Director
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Votes For
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Votes Withheld
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Percentage Voting For
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Harry E. Hosmer
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2,099,628
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154,574
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14.05%
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Donald H. Hosmer
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2,081,565
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172,637
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13.93%
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Stephen M. Hosmer
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2,099,502
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154,700
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14.05%
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Ronald L. Buck
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2,109,320
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144,882
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14.11%
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Jonathan Gregory
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2,091,417
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162,785
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13.99%
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Gary Grinsfelder
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2,107,713
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146,489
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14.10%
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Tony Hall
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2,109,393
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144,809
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14.11%
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(2)
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The shareholders ratified appointment of SingerLewak LLP as the Company’s independent auditor.
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Votes For
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Votes Withheld
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Percentage Voting For
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10,698,544
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111,399
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71.58%
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ROYALE ENERGY, INC.
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Date: June 5, 2015
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/s/ Stephen M. Hosmer
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Stephen M. Hosmer, Co-President, Co-Chief Executive Officer and Chief Financial Officer
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