Current Report · Items 5.07 · 8-K
Royal Gold, Inc.
RGLDNASDAQEQUITYCurrent
Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders Royal Gold, Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders on May 21, 2026. Stockholders voted on, and approved, the following proposals at the Annual Meeting: Proposal 1 - Election of two Class III director nominees to serve until the Company’s 2029 annual meeting of stockholders:…
Disclosure sections
Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07 Submission of Matters to a Vote of Security Holders
Royal Gold, Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders on May 21, 2026. Stockholders voted on, and approved, the following proposals at the Annual Meeting:
Proposal 1 - Election of two Class III director nominees to serve until the Company’s 2029 annual meeting of stockholders:
Director For Against Abstain Broker Non-Votes
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Fabiana Chubbs 61,891,643 1,761,909 78,529 9,300,739
Sybil Veenman 52,539,715 11,134,415 57,951 9,300,739
Proposal 2 - Approval, on an advisory basis, of the compensation of the Company’s named executive officers:
For Against Abstain Broker Non-Votes
────────────────────────────────────────────────────────────────
60,618,443 2,852,803 260,835 9,300,739
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, 2026:
For Against Abstain
────────────────────────────────────────
72,301,027 655,184 76,609