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    ROYL   US78074G2003

ROYALE ENERGY, INC.

(ROYL)
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ROYALE ENERGY, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

09/18/2020 | 04:06pm EDT

Item 5.07. Submission of Matters to a Vote of Security Holders

On September 14, 2020, the Company held its annual meeting of shareholders. At the meeting, holders of the Company's common stock voted to approve the following actions:

(1) Electing six members of the Board of Directors to serve until the next annual

    shareholders' meeting, or until their successors are elected;



(2) Approving Moss Adams LLP as the Company's independent auditors for fiscal

    2020;



(3) Approving, in a nonbinding vote, the compensation of the Company's executive

    officers; and



(4) Approving, in a nonbinding vote, the frequency of shareholder resolutions on

    whether to approve the compensation of the Company's executive officers.



At the meeting, 26,933,374 shares of the Company's common stock and 2,041,500 shares of the Company's Series B preferred stock (representing the voting equivalent of 20,415,000 shares of the Company's common stock) were represented in person or by proxy, or 63% of the Company's voting stock.

The final results of voting on each proposal are set forth below.

(1) Election of directors. All six nominees were elected to serve until the 2021

    annual meeting, and until their successors are duly elected.




    Director      Votes For  Votes Against
Thomas M. Gladney 33,151,351       234,662
Jonathan Gregory  33,182,750       203,263
Johnny Jordan     31,855,392     1,530,621
Karen Kerns       33,205,654       180,359
Mel G. Riggs      33,196,552       189,461
Robert Vogel      33,137,734       248,279





(2) The shareholders approved Moss Adams LLC as the Company's independent

    auditors.




Votes For  Votes Against Abstentions
45,710,430     1,069,096     568,848




(3) The shareholders approved the Company's executive compensation.





Votes For  Votes Against Abstentions
27,364,425       1473456   4,548,132






(4) The shareholders approved, by a plurality vote the three year frequency of

    shareholder votes on Company's executive compensation.




Frequency Votes For
 1 Year   11,932,471
 2 Years   1,528,562
 3 years  16,616,090




--------------------------------------------------------------------------------

© Edgar Online, source Glimpses

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