RGLD DEF 14A DEF-14A Report Nov. 17, 2010 | Alphaminr
ROYAL GOLD INC

RGLD DEF 14A Report ended Nov. 17, 2010

ROYAL GOLD INC
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TABLE OF CONTENTS
GENERAL INFORMATIONStockholders Entitled to VoteInternet Availability of Proxy MaterialsVoting Your SharesRoyal Gold Common StockRG Exchangeco Inc. Exchangeable SharesRevocation of Proxy or Voting Instruction FormQuorum and Votes Required to Approve ProposalsTabulation of VotesSolicitation CostsSECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENTPROPOSAL 1: ELECTION OF CLASS II DIRECTORSVote Required for ApprovalBoard of Directors' RecommendationDIRECTORS AND OFFICERS INFORMATIONMEETINGS AND COMMITTEES OF THE BOARD OF DIRECTORSDIRECTOR COMPENSATIONEXECUTIVE COMPENSATIONCompensation, Nominating and Governance Committee ReportCompensation Discussion and Analysis2010 SUMMARY COMPENSATION TABLEGRANTS OF PLAN-BASED AWARDS IN FISCAL YEAR 2010OUTSTANDING EQUITY AWARDS AT 2010 FISCAL YEAR ENDFISCAL YEAR 2010 OPTION EXERCISES AND STOCK VESTEDPOTENTIAL PAYMENTS UPON TERMINATION OR CHANGE OF CONTROLEQUITY COMPENSATION PLAN INFORMATIONSECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCEPROPOSAL 2: APPROVE AMENDMENTS TO THE COMPANY'S 2004 OMNIBUS LONG-TERM INCENTIVE PLAN AND RE-APPROVE THE MATERIAL TERMS OF PERFORMANCE-BASED COMPENSATIONVote Required for ApprovalBoard of Directors' RecommendationAUDIT COMMITTEE AND RELATED MATTERSAudit Committee ReportPROPOSAL 3: RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTSPre-Approval Policies and ProceduresVote Required for ApprovalBoard of Directors RecommendationOTHER MATTERSStockholder Proposals for the 2011 Annual MeetingAPPENDIX A A-12004 Omnibus Long-Term Incentive Plan A-1