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RGLD > SEC Filings for RGLD > Form 8-K on 25-Nov-2013All Recent SEC Filings

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Form 8-K for ROYAL GOLD INC


25-Nov-2013

Submission of Matters to a Vote of Security Holders, Other Events


Item 5.07 Submission of Matters to a Vote of Security Holders.

The Annual Meeting of Stockholders of Royal Gold, Inc. (the "Company") was held in Denver, Colorado, on November 20, 2013. At that meeting, the stockholders of the Company, and the holders of exchangeable shares of RG Exchangeco Inc., a wholly-owned subsidiary of the Company, that are entitled to the same voting rights as the Company's common stock ("Exchangeable Shares"), considered and acted upon the following proposals:

Proposal No. 1: Election of Directors. By the vote reflected below, the stockholders and holders of Exchangeable Shares elected the following individuals as Class II directors to serve until the 2016 Annual Meeting of Stockholders or until each such director's successor is elected and qualified:

Director For Against Abstain Broker Non-Votes William M. Hayes 39,788,889 6,689,667 28,753 10,555,805 Ronald J. Vance 46,290,968 186,374 29,967 10,555,805

Proposal 2: Ratification of Appointment of Independent Registered Accountants. By the vote reflected below, the stockholders and holders of Exchangeable Shares ratified the appointment of Ernst & Young LLP as independent registered public accountants:

For Against Abstain Proposal 2 40,938,399 16,042,759 81,956

Proposal 3: Advisory Vote on Compensation of the Named Executive Officers. By the vote reflected below, the stockholders and holders of Exchangeable Shares approved, by a nonbinding advisory vote, compensation paid to the Company's named executive officers:

For Against Abstain Broker Non-Votes Proposal 3 33,139,301 12,230,700 1,137,308 10,555,805



Item 8.01 Other Events.

On November 20, 2013, the Board of Directors of the Company appointed William M. Hayes to serve as Lead Director, effective immediately. Mr. Hayes has served on the Board of Directors since 2008 and will continue to serve on the Audit and Finance Committee of the Board of Directors.

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