UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of
the Securities Exchange Act of 1934
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If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07.Submission of Matters to a Vote of Security Holders.
Royal Gold, Inc. (“Royal Gold” or “our”) held its 2021 annual meeting of stockholders on November 17, 2021 (the “Annual Meeting”). Stockholders voted on, and approved, the following proposals at the Annual Meeting:
Proposal 1 – Election of two Class I directors to serve three-year terms expiring at our 2024 annual meeting of stockholders or until the director’s successor is duly elected and qualified:
Director | For | Against | Abstain | Broker Non-Votes |
William Heissenbuttel | 51,714,878 | 606,153 | 43,603 | 5,035,494 |
Jamie Sokalsky | 50,799,865 | 1,520,658 | 44,111 | 5,035,494 |
Proposal 2 – Approval, on an advisory basis, of the compensation of our named executive officers:
For | Against | Abstain | Broker Non-Votes |
50,440,539 | 1,805,588 | 118,507 | 5,035,494 |
Proposal 3 – Ratification of the appointment of Ernst & Young LLP as our independent registered public accountant for the fiscal stub period ending December 31, 2021:
For | Against | Abstain | Broker Non-Votes |
56,990,236 | 366,846 | 43,046 | N/A |
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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.
Royal Gold, Inc. | |||
Dated: November 18, 2021 | By: | /s/ Margaret McCandless | |
Name: | Margaret McCandless | ||
Title: | Assistant General Counsel, Chief Compliance Officer, and Corporate Secretary | ||
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Document and Entity Information |
Nov. 17, 2021 |
|---|---|
| Document and Entity Information | |
| Document Type | 8-K |
| Document Period End Date | Nov. 17, 2021 |
| Entity File Number | 001-13357 |
| Entity Registrant Name | ROYAL GOLD, INC. |
| Entity Incorporation, State or Country Code | DE |
| Entity Tax Identification Number | 84-0835164 |
| Entity Address, Address Line One | 1144 15th Street, Suite 2500 |
| Entity Address, City or Town | Denver |
| Entity Address, State or Province | CO |
| Entity Address, Postal Zip Code | 80202-2686 |
| City Area Code | 303 |
| Local Phone Number | 573-1660 |
| Title of 12(b) Security | Common Stock |
| Trading Symbol | RGLD |
| Security Exchange Name | NASDAQ |
| Written Communications | false |
| Soliciting Material | false |
| Pre-commencement Tender Offer | false |
| Pre-commencement Issuer Tender Offer | false |
| Entity Emerging Growth Company | false |
| Entity Central Index Key | 0000085535 |
| Amendment Flag | false |