Royal Gold (RGLD) Proxy filing summary

Voting matters and shareholder proposals

• Election of two Class III director nominees, Fabiana Chubbs and Sybil Veenman, to serve until the 2029 annual meeting.

• Advisory vote on approval of named executive officer compensation.

• Ratification of Ernst & Young LLP as independent auditor for 2026.

• Proxies authorized to vote on other matters arising at the meeting, including postponements or adjournments.

Board of directors and corporate governance

• Board recommends voting in favor of both director nominees and all proposals.

Executive compensation and say-on-pay

• Advisory vote scheduled to approve compensation for named executive officers.