Meeting details

ROYAL GOLD, INC.



Proposal 1A.
ELECTION OF DIRECTOR: C. KEVIN MCARTHUR

Caisse vote:
For

Applicable policy or principle:
PR_07_06


Proposal 1B.
ELECTION OF DIRECTOR: CHRISTOPHER M.T. THOMPSON

Caisse vote:
For

Applicable policy or principle:
PR_07_06


Proposal 1C.
ELECTION OF DIRECTOR: SYBIL E. VEENMAN

Caisse vote:
For

Applicable policy or principle:
PR_07_06


Proposal 2.
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2018.

Caisse vote:
For

Applicable policy or principle:
PR_06


Proposal 3.
PROPOSAL TO APPROVE THE ADVISORY RESOLUTION RELATING TO EXECUTIVE COMPENSATION.

Caisse vote:
For

Applicable policy or principle:
PR_07_06


Proposal 4.
PROPOSAL TO APPROVE ON AN ADVISORY BASIS, THE PREFERRED FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION.

Caisse vote:
For

Applicable policy or principle:
PR_07_06

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