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Royalty Pharma (RPRX) shareholders back directors, pay and share issuance powers at 2026 AGM

Filing Impact
(Moderate)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

Royalty Pharma plc reported the voting results from its 2026 Annual General Meeting of Shareholders. Shareholders representing 508,180,103 Class A and Class B shares, or 88.08% of eligible voting power, were present or represented, providing a strong quorum.

All nine director nominees were elected to serve until the 2027 annual meeting. Shareholders approved, on a non-binding advisory basis, compensation for named executive officers and the U.K. directors’ remuneration report. They also ratified Ernst & Young LLP as independent registered public accounting firm and re-appointed Ernst & Young as U.K. statutory auditor.

Shareholders authorized the board to determine the U.K. auditor’s remuneration, approve terms for potential repurchases of Class A ordinary shares, and grant the board authority to allot shares, including authority to allot shares without rights of pre-emption.

Positive

  • None.

Negative

  • None.
Item 5.07 Submission of Matters to a Vote of Security Holders Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Shares represented at AGM 508,180,103 shares Class A and Class B shares present or by proxy at 2026 AGM
Voting power represented 88.08% Combined voting power of shares entitled to vote at 2026 AGM
Say-on-pay support 476,044,602 For Non-binding advisory vote on named executive officer compensation
Auditor ratification For votes 506,307,829 For Ratification of Ernst & Young LLP as independent registered public accounting firm
U.K. remuneration report For votes 478,165,378 For Approval of U.K. directors’ remuneration report in U.K. Annual Report and Accounts
Share repurchase authority For votes 474,475,427 For Approval of terms for agreements to purchase Class A ordinary shares
Authority to allot shares For votes 469,111,384 For Authorization for Board of Directors to allot shares
Allotment without pre-emption For votes 445,653,078 For Authorization to allot shares without rights of pre-emption
broker non-votes financial
"Nominee | | For | | Against | | Abstain | | Broker Non-Votes"
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
non-binding advisory basis financial
"To approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers"
A non-binding advisory basis is guidance or a recommendation offered for informational purposes that does not create legal obligations or guarantees; recipients can accept, modify, or ignore it without contractual consequences. Investors should treat it like a weather forecast for planning—useful for forming expectations and assessing risk, but not a firm promise—so they should verify assumptions, seek confirming information, and avoid relying on it as the sole basis for investment decisions.
U.K. statutory auditor regulatory
"To re-appoint Ernst & Young as the Company’s U.K. statutory auditor under the U.K. Companies Act 2006"
U.K. Annual Report and Accounts regulatory
"for the fiscal year ended December 31, 2025 ("U.K. Annual Report and Accounts")"
rights of pre-emption financial
"To authorize the Board of Directors to allot shares without rights of pre-emption"
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NY false 0001802768 0001802768 2026-06-04 2026-06-04
 
 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 OR 15(d)

of The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 4, 2026

 

 

Royalty Pharma plc

(Exact Name of Registrant as Specified in its Charter)

 

 

 

England and Wales   001-39329   98-1535773
(State or other jurisdiction
of incorporation)
  (Commission
File Number)
 

(I.R.S.

Identification No.)

 

110 East 59th Street

New York, New York

  10022
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: (212) 883-0200

Not Applicable

(Former name or former address, if changed since last report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

 

Trading
symbol(s)

 

Name of each exchange
on which registered

Class A Ordinary Shares, par value $0.0001 per share   RPRX   The Nasdaq Stock Market LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 
 


Item 5.07.

Submission of Matters to a Vote of Security Holders.

On June 4, 2026, Royalty Pharma plc (the “Company”) held its 2026 Annual General Meeting of Shareholders (the “Annual Meeting”). At the Annual Meeting, the Company’s shareholders voted on 10 proposals, each of which is described in more detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 10, 2026 (the “Proxy Statement”). There were 508,180,103 shares of the Company’s Class A ordinary shares and Class B ordinary shares, voting as a single class, present or represented by proxy at the Annual Meeting, which represented 88.08% of the combined voting power of the Class A ordinary shares and Class B ordinary shares entitled to vote at the Annual Meeting, and which constituted a quorum for the transaction of business. Holders of the Company’s Class A ordinary shares and Class B ordinary shares were entitled to one vote for each share held as of the record date described in the Proxy Statement. The Company’s inspector of election certified the following vote tabulations:

Proposal 1. To elect nine directors, each by separate ordinary resolutions, to the Company’s Board of Directors to serve until the 2027 Annual General Meeting of Shareholders:

 

Nominee    For    Against    Abstain    Broker Non-Votes

Pablo Legorreta

   458,242,360    29,448,236    168,578    20,320,929

Ted Love, M.D.

   464,556,053    23,135,217    167,904    20,320,929

Bonnie Bassler, Ph.D.

   486,078,663    1,615,471    165,040    20,320,929

Vlad Coric, M.D.

   433,218,530    54,472,087    168,557    20,320,929

Catherine Engelbert

   485,200,369    2,492,809    165,996    20,320,929

Carole Ho, M.D.

   487,136,029    557,922    165,223    20,320,929

David Hodgson

   479,933,527    7,733,381    192,266    20,320,929

Gregory Norden

   481,576,664    6,090,949    191,561    20,320,929

Elizabeth Weatherman

   487,564,658    128,998    165,518    20,320,929

Proposal 2. To approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers:

 

For    Against    Abstain    Broker Non-Votes
476,044,602    11,067,486    747,086    20,320,929

Proposal 3. To ratify the appointment of Ernst & Young LLP, as the Company’s independent registered public accounting firm:

 

For    Against         Abstain
506,307,829    832,217       1,040,057

There were no broker non-votes on this proposal.

Proposal 4. To approve receipt of the Company’s U.K. statutory accounts together with the Company’s U.K. statutory reports, including the directors’ report, the strategic report, the directors’ remuneration report and the auditors’ report for the fiscal year ended December 31, 2025 (“U.K. Annual Report and Accounts”):

 

For    Against    Abstain    Broker Non-Votes
487,151,335    98,040    609,799    20,320,929

Proposal 5. To approve, on a non-binding advisory basis, the Company’s U.K. directors’ remuneration report in the U.K. Annual Report and Accounts:

 

For    Against    Abstain    Broker Non-Votes
478,165,378    8,935,552    758,244    20,320,929

 


Proposal 6. To re-appoint Ernst & Young as the Company’s U.K. statutory auditor under the U.K. Companies Act 2006, to hold office until the conclusion of the next general meeting of shareholders at which the U.K. annual report and accounts are presented to shareholders:

 

For    Against         Abstain
506,752,136    384,952       1,043,015

There were no broker non-votes on this proposal.

Proposal 7. To authorize the Board of Directors to determine the remuneration of the Company’s U.K. statutory auditor:

 

For    Against    Abstain    Broker Non-Votes
487,092,662    575,800    190,712    20,320,929

Proposal 8. To approve the terms of the agreements and counterparties pursuant to which the Company may purchase its Class A ordinary shares:

 

For    Against    Abstain    Broker Non-Votes
474,475,427    12,499,628    884,119    20,320,929

Proposal 9. To authorize the Board of Directors to allot shares:

 

For    Against    Abstain    Broker Non-Votes
469,111,384    18,568,396    179,394    20,320,929

Proposal 10. To authorize the Board of Directors to allot shares without rights of pre-emption:

 

For    Against    Abstain    Broker Non-Votes
445,653,078    42,016,406    189,690    20,320,929

 


SIGNATURES

Pursuant to the requirement of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

 

    ROYALTY PHARMA PLC
Date: June 4, 2026     By:  

/s/ Arthur McGivern

      Arthur McGivern
      EVP, General Counsel & Investments

FAQ

What was the shareholder turnout at Royalty Pharma (RPRX) 2026 AGM?

Shareholder turnout was high, with 508,180,103 shares present or represented, reflecting 88.08% of voting power. This strong participation ensured a valid quorum and indicates broad shareholder engagement in Royalty Pharma’s 2026 Annual General Meeting decisions.

Were all Royalty Pharma (RPRX) director nominees elected at the 2026 AGM?

Yes, all nine director nominees were elected to serve until the 2027 annual meeting. Each nominee received more votes “For” than “Against,” with some candidates, such as Elizabeth Weatherman and Carole Ho, receiving particularly strong shareholder support in the voting results.

How did Royalty Pharma (RPRX) shareholders vote on executive compensation in 2026?

Shareholders approved executive pay on a non-binding advisory basis, with 476,044,602 votes For, 11,067,486 Against, and 747,086 Abstain. This indicates general shareholder support for the compensation of Royalty Pharma’s named executive officers as described in the proxy materials.

Did Royalty Pharma (RPRX) shareholders ratify Ernst & Young as auditor in 2026?

Yes. Shareholders ratified Ernst & Young LLP as independent registered public accounting firm with 506,307,829 votes For, 832,217 Against, and 1,040,057 Abstain. They also re-appointed Ernst & Young as U.K. statutory auditor under the U.K. Companies Act 2006.

What share repurchase authority did Royalty Pharma (RPRX) gain at the 2026 AGM?

Shareholders approved terms of agreements and counterparties under which the company may purchase Class A ordinary shares, with 474,475,427 votes For, 12,499,628 Against, and 884,119 Abstain. This authorizes potential buybacks within the framework and limits described in the company’s U.K. governance regime.

What share issuance powers were approved for Royalty Pharma (RPRX) in 2026?

Shareholders authorized the board to allot shares with 469,111,384 votes For and 18,568,396 Against, and also to allot shares without rights of pre-emption with 445,653,078 For and 42,016,406 Against. These approvals provide flexibility for future share issuances under U.K. law.

Filing Exhibits & Attachments

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