RGLD DEF 14A DEF-14A Report Nov. 14, 2014 | Alphaminr
ROYAL GOLD INC

RGLD DEF 14A Report ended Nov. 14, 2014

ROYAL GOLD INC
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PROXIES
DEF 14A
Filed on April 8, 2024
DEF 14A
Filed on April 10, 2023
DEF 14A
Filed on April 11, 2022
DEF 14A
Filed on Oct. 4, 2021
DEF 14A
Filed on Oct. 5, 2020
DEF 14A
Filed on Oct. 7, 2019
DEF 14A
Filed on Oct. 1, 2018
DEF 14A
Filed on Oct. 2, 2017
DEF 14A
Filed on Oct. 7, 2016
DEF 14A
Filed on Oct. 1, 2015
DEF 14A
Filed on Oct. 1, 2014
DEF 14A
Filed on Oct. 11, 2013
DEF 14A
Filed on Oct. 5, 2012
DEF 14A
Filed on Oct. 7, 2011
DEF 14A
Filed on Oct. 8, 2010
TABLE OF CONTENTS
PROXY SUMMARY iGENERAL INFORMATIONPROXY STATEMENT 2014 ANNUAL MEETING OF STOCKHOLDERSStockholders Entitled to VoteprintInternet Availability of Proxy MaterialsprintVoting Your SharesprintRoyal Gold Common StockprintRG Exchangeco Inc. Exchangeable SharesprintRevocation of Proxy or Voting Instruction FormprintQuorum and Votes Required to Approve ProposalsprintTabulation of VotesprintSolicitation CostsprintSECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENTEXECUTIVE OFFICERSPROPOSAL 1: ELECTION OF CLASS III DIRECTORSVote Required for ApprovalprintBoard of Directors RecommendationprintBOARD OF DIRECTORSSUMMARY OF DIRECTOR QUALIFICATIONS AND EXPERIENCEBOARD OF DIRECTORS COMPOSITION AND PRACTICESMeetings and AttendanceprintIndependence of DirectorsprintBoard StructureprintBoard Orientation and CompositionprintBoard Oversight of Risk ManagementprintAudit and Finance CommitteeprintCompensation, Nominating and Governance CommitteeprintCompensation Committee Interlocks and Insider ParticipationprintCommunication with DirectorsprintCode of Business Ethics and ConductprintBoard Governance GuidelinesprintAnti-Hedging, Anti-Pledging and Short Sale PoliciesprintTrading ControlsprintCertain Relationships and Related TransactionsprintDIRECTOR COMPENSATIONDIRECTOR COMPENSATION PEER GROUP BENCHMARKINGFISCAL YEAR 2014 DIRECTOR COMPENSATION AND 2015 ADJUSTMENTSFISCAL YEAR 2014 DIRECTOR COMPENSATIONCash CompensationprintEquity CompensationprintExpensesprintDIRECTOR STOCK OWNERSHIP GUIDELINES