Item 5.07.Submission of Matters to a Vote of Security Holders.

Royal Gold, Inc. ("Royal Gold" or "our") held its 2021 annual meeting of stockholders on November 17, 2021 (the "Annual Meeting"). Stockholders voted on, and approved, the following proposals at the Annual Meeting:

Proposal 1 - Election of two Class I directors to serve three-year terms expiring at our 2024 annual meeting of stockholders or until the director's successor is duly elected and qualified:






Director              For        Against   Abstain Broker Non-Votes

William Heissenbuttel 51,714,878 606,153 43,603 5,035,494 Jamie Sokalsky 50,799,865 1,520,658 44,111 5,035,494

Proposal 2 - Approval, on an advisory basis, of the compensation of our named executive officers:






For        Against   Abstain Broker Non-Votes
50,440,539 1,805,588 118,507 5,035,494

Proposal 3 - Ratification of the appointment of Ernst & Young LLP as our independent registered public accountant for the fiscal stub period ending December 31, 2021:






For        Against Abstain Broker Non-Votes
56,990,236 366,846 43,046  N/A




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