8-KThe WireRoutine
Shareholder Vote
Filed Nov 19, 2020 · 5y ago · Accession 0001558370-20-013996
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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): November 18, 2020
ROYAL GOLD, INC.
(Exact name of registrant as specified in its charter)
Delaware
001-13357
84-0835164
(State or other jurisdiction
(Commission
(IRS Employer
of incorporation)
File Number)
Identification No.)
1144 15 th Street, Suite 2500 , Denver , CO
80202-2686
(Address of principal executive offices)
(Zip Code)
Registrant’s telephone number, including area code: 303 - 573-1660
(Former name or former address, if changed since last report.)
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):
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ 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 ☐
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 2020 annual meeting of stockholders on November 18, 2020 (the “Annual Meeting”). Stockholders voted on, and approved, the following proposals at the Annual Meeting:
Proposal 1 –Election of three Class III directors to serve three-year terms expiring at our 2023 annual meeting of stockholders or until the director’s successor is elected and qualified:
Director
For
Against
Abstain
Broker Non-Votes
Fabiana Chubbs
50,547,989
264,373
62,341
7,454,800
Kevin McArthur
50,021,191
800,146
53,366
7,454,800
Sybil Veenman
49,891,584
929,914
53,205
7,454,800
Proposal 2 –Approval, on an advisory basis, of the compensation of our named executive officers:
For
Against
Abstain
Broker Non-Votes
49,159,858
1,451,923
262,922
7,454,800
Proposal 3 –Ratification of the appointment of Ernst & Young LLP as our independent registered public accountant for the fiscal year ending June 30, 2021:
For
Against
Abstain
Broker Non-Votes
57,085,962
1,165,126
78,415
N/A
2
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.
Feb
Royal Gold, Inc.
Dated: November 19, 2020
By:
/s/ Margaret McCandless
Name:
Margaret McCandless
Title:
Assistant General Counsel, Chief Compliance Officer and Corporate Secretary
3
Filing details
- Company
- ROYAL GOLD INC
- Ticker
- RGLD
- CIK
- 85535
- Form type
- 8-K
- Filing date
- Nov 19, 2020
- Report date
- Nov 18, 2020
- Document
- rgld-20201118x8k.htm
- Size
- 164 KB