FilingIndex
8-KThe WireRoutine

Shareholder Vote

Filed May 28, 2024 · 2y ago · Accession 0000085535-24-000018

Plain English

Material event — a significant development the company must disclose promptly.

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 23, 2024 Royal Gold, Inc. (Exact name of registrant as specified in its charter) Delaware 001-13357 84-0835164 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.) 1144 15th Street , Suite 2500 , Denver , CO 80202 (Address of principal executive offices) (Zip Code) Registrant’s telephone number, including area code: ( 303 ) 573-1660 Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below): o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class: Trading Symbol Name of each exchange on which registered: Common Stock, $0.01 par value RGLD Nasdaq Global Select Market Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company o 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. o Item 5.07     Submission of Matters to a Vote of Security Holders Royal Gold, Inc. (the “Company”) held its 2024 annual meeting of stockholders on May 23, 2024. Stockholders voted on, and approved, the following proposals at the annual meeting: Proposal 1 – Election of two Class I director nominees to serve until the Company’s 2027 annual meeting of stockholders: Director For Against Abstain Broker Non-Votes William Heissenbuttel 53,159,592 530,621 51,011 5,025,850 Jamie Sokalsky 52,004,327 1,686,062 50,835 5,025,850 Proposal 2 – Approval, on an advisory basis, of the compensation of the Company’s named executive officers: For Against Abstain Broker Non-Votes 52,626,561 984,040 130,623 5,025,850 Proposal 3 – Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024: For Against Abstain 58,091,229 617,332 58,513 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. Date: May 28, 2024 By: /s/ David R. Crandall Name: David R. Crandall Title: Vice President, Corporate Secretary and Chief Compliance Officer
Filing details
Ticker
RGLD
CIK
85535
Form type
8-K
Filing date
May 28, 2024
Report date
May 23, 2024
Document
rgld-20240523.htm
Size
156 KB