RGLD DEF 14A DEF-14A Report Nov. 16, 2016 | Alphaminr
ROYAL GOLD INC

RGLD DEF 14A Report ended Nov. 16, 2016

ROYAL GOLD INC
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Quarter ended Sept. 30, 2011
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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
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Filed on Oct. 5, 2020
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Filed on Oct. 7, 2019
DEF 14A
Filed on Oct. 1, 2018
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Filed on Oct. 2, 2017
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Filed on Oct. 7, 2016
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Filed on Oct. 1, 2015
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Filed on Oct. 1, 2014
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Filed on Oct. 11, 2013
DEF 14A
Filed on Oct. 5, 2012
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Filed on Oct. 7, 2011
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Filed on Oct. 8, 2010
TABLE OF CONTENTS
PROXY SUMMARY iGeneral InformationSecurity Ownership of Certain Beneficial Owners and ManagementEXECUTIVE OFFICERSPROPOSAL #1: ELECTION OF CLASS II DIRECTORSProposal #1: Election of Class II DirectorsBOARD OF DIRECTORSSummary of Director Qualifications and ExperienceBoard of Directors Composition and PracticesDirector CompensationDirector Stock Ownership GuidelinesPROPOSAL #2: RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS FOR 2017Proposal #2: Ratification of Appointment of the Independent Auditors for 2017Audit and Finance Committee ReportPROPOSAL #3: ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERSProposal #3: Advisory Vote on Compensation of Named Executive OfficersCompensation Committee ReportGlossary of Terms and AbbreviationsCOMPENSATION DISCUSSION AND ANALYSISExecutive SummaryWe Transformed Executive Compensation for Fiscal Year 2016We Delivered Strong Financial Results Despite a Weak Gold PriceAnnual Compensation ProcessCompensation Philosophy2016 Compensation OverviewElements of Total Direct CompensationAdditional Information about Our Executive Compensation ProgramExecutive Stock Ownership GuidelinesRISK ASSESSMENT OF COMPENSATION POLICIES AND PRACTICESEXECUTIVE COMPENSATION TABLESEquity Compensation Plan InformationPROPOSAL #4: AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARESProposal #4: Amendment to Restated Certificate of Incorporation to Increase the Number of Authorized SharesOTHER INFORMATIONSection 16(a) Beneficial Ownership Reporting ComplianceOther BusinessSTOCKHOLDER PROPOSALS FOR THE 2017 ANNUAL MEETINGAnnual Report on Form 10-K