RGLD DEF 14A DEF-14A Report Nov. 11, 2015 | Alphaminr
ROYAL GOLD INC

RGLD DEF 14A Report ended Nov. 11, 2015

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 2015 ANNUAL MEETING OF STOCKHOLDERSStockholders Entitled to VoteInternet Availability of Proxy MaterialsVoting Your SharesRevocation of Proxy or Voting Instruction FormQuorum and Votes Required to Approve ProposalsTabulation of VotesSolicitation CostsSECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENTEXECUTIVE OFFICERSPROPOSAL 1: ELECTION OF CLASS I DIRECTORSVote Required for ApprovalBoard of Directors RecommendationBOARD OF DIRECTORSSUMMARY OF DIRECTOR QUALIFICATIONS AND EXPERIENCEBOARD OF DIRECTORS COMPOSITION AND PRACTICESMeetings and AttendanceIndependence of DirectorsBoard StructureBoard OrientationBoard Composition and QualificationsBoard Self-AssessmentsBoard Oversight of Risk ManagementAudit and Finance CommitteeCompensation, Nominating and Governance CommitteeCompensation Committee Interlocks and Insider ParticipationCommunication with DirectorsCode of Business Ethics and ConductBoard Governance GuidelinesAnti-Hedging, Anti-Pledging and Short Sale PoliciesTrading ControlsCertain Relationships and Related TransactionsDIRECTOR COMPENSATIONDIRECTOR COMPENSATION PEER GROUP BENCHMARKINGFISCAL YEAR 2015 DIRECTOR COMPENSATION PROGRAMFISCAL YEAR 2015 DIRECTOR COMPENSATIONCash CompensationEquity CompensationExpensesDIRECTOR STOCK OWNERSHIP GUIDELINESPROPOSAL 2: RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORSIndependent Registered Public AccountantsPre-Approval Policies and ProceduresVote Required for ApprovalBoard of Directors RecommendationAUDIT AND FINANCE COMMITTEE AND RELATED MATTERSAUDIT AND FINANCE COMMITTEE REPORTPROPOSAL 3: ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERSVote Required for ApprovalBoard of Directors Recommendation