Royal Gold shareholders elect Chubbs and Veenman, approve say-on-pay and auditor

ROYAL GOLD INC

Fabiana Chubbs re-elected with 61.9M votes for (97.2% of votes cast), Sybil Veenman re-elected with 52.5M for.
Advisory vote on executive compensation approved: 60.6M for, 2.9M against, 260.8K abstain.
Ratification of Ernst & Young as independent auditor for FY 2026 passed: 72.3M for, 655.2K against.
Broker non-votes of 9.3M shares on director elections and say-on-pay proposal.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

ROYAL GOLD INC shareholders approved Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026 at the 2026-05-21 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-21

Exact text from the filing

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

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

ROYAL GOLD INC shareholders approved Approval, on an advisory basis, of the compensation of the Company’s named executive officers at the 2026-05-21 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-21

Exact text from the filing

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

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

ROYAL GOLD INC shareholders approved Election of two Class III director nominees at the 2026-05-21 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-21

Exact text from the filing

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 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

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63 shareholder votes filed in the last 30 days. Browse all shareholder votes →

ROYAL GOLD INC filing history →

Source: SEC EDGAR

accession 0000085535-26-000030

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