Current Report Filing (8-k)
November 17 2016 - 5:03PM
Edgar (US Regulatory)
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):
November 16, 2016
ROYAL GOLD, INC.
(Exact name of registrant as specified in
its charter)
Delaware
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001-13357
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84-0835164
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(State or other jurisdiction
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(Commission
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(IRS Employer
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of incorporation)
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File Number)
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Identification No.)
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1660 Wynkoop Street, Suite 1000, Denver, CO
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80202-1132
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(Address of principal executive offices)
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(Zip Code)
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Registrant’s telephone number, including
area code:
303-573-1660
(Former name or former address, if changed
since last report.)
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):
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¨
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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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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¨
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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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Item
5.07
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Submission
of Matters to a Vote of Security Holders.
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The Annual Meeting of Stockholders of the
Company was held in Denver, Colorado, on November 16, 2016. At that meeting, the stockholders of the Company considered and acted
upon the following proposals:
Proposal No. 1: Election of Directors.
By the vote reflected below, the stockholders elected the following individuals as Class II directors to serve until the 2019 Annual
Meeting of Stockholders or until each such director’s successor is elected and qualified:
Director
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For
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Against
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Abstain
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Broker Non-Votes
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William M. Hayes
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45,297,010
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714,167
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33,886
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10,907,062
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Ronald J. Vance
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45,036,501
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974,768
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33,794
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10,907,062
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Proposal 2: Ratification of Appointment
of Independent Registered Accountants.
By the vote reflected below, the stockholders ratified the appointment of Ernst
& Young LLP as independent registered public accountants:
For
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Against
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Abstain
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56,723,139
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174,590
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54,396
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Proposal 3: Advisory Vote on Compensation
of the Named Executive Officers.
By the vote reflected below, the stockholders approved, by a nonbinding advisory vote,
compensation paid to the Company’s named executive officers:
For
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Against
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Abstain
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Broker Non-Votes
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44,549,798
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1,267,418
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227,847
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10,907,062
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Proposal 4: Approval of Amendment
to the Company’s Restated Certificate of Incorporation to increase the number of authorized shares.
By the vote reflected
below, the stockholders approved an amendment to the Company’s Restated Certificate of Incorporation:
For
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Against
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Abstain
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47,636,430
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8,662,361
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653,334
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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.
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Royal Gold, Inc.
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(Registrant)
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Dated: November 17, 2016
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By:
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/s/ Bruce C. Kirchhoff
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Name:
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Bruce C. Kirchhoff
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Title:
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Vice President, General Counsel and Secretary
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