Royal Gold stockholders approve 2025 Incentive Plan and elect three directors
At its annual meeting on May 22, 2025, Royal Gold stockholders approved the company's 2025 Incentive Plan, elected three Class II directors to serve until the 2028 annual meeting, and approved executive pay on an advisory basis. Stockholders also ratified Ernst & Young LLP as the independent auditor for 2025. The filing reports votes and approvals only, with no financial results.
Key points
- Stockholders approved the 2025 Incentive Plan with 52,005,648 votes for and 1,632,022 against.
- Directors William Hayes, Mark Isto and Ronald Vance were elected to serve until the 2028 annual meeting.
- Advisory say-on-pay proposal passed with 52,588,579 votes for and 1,019,638 against.
- Ernst & Young LLP was ratified as auditor for the year ending December 31, 2025, with 58,731,816 votes for.
The filing
Written by AI (Anthropic Claude, claude-haiku-5-5) on Nov 8, 2026, 12:42 AM ET, from the text of the filing and its press-release exhibits only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on May 27, 2025.
Briefs are written by AI from the filing text (each brief's own page names the model) and can contain mistakes — open the filing before acting on anything. Impact (1-5) and tone are the model's reading of the filing for shareholders, not a price forecast. Not investment advice.