ROYAL GOLD, INC.
Proposal 1A.
ELECTION OF DIRECTOR: WILLIAM M. HAYES
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1B.
ELECTION OF DIRECTOR: RONALD J. VANCE
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2017.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3.
PROPOSAL TO APPROVE THE ADVISORY RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 4.
PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES FROM 110,000,000 SHARES TO 210,000,000 SHARES.
Caisse vote:
For
Applicable policy or principle:
PR_14