secwatch / observer
8-K filed June 23, 2023, 7:59 PM ET ticker RPRX CIK 0001802768
other confidence high sentiment neutral materiality 0.15

Royalty Pharma shareholders elect all 10 director nominees; all AGM proposals pass

Royalty Pharma plc

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Royalty Pharma plc shareholders approved To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm at the 2023-06-22 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-06-22
Exact text from the filing
Proposal 3. To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm: For Against Abstain 534,159,940 122,640 68,717 There were no broker non-votes on this proposal.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Royalty Pharma plc shareholders approved To re-appoint Ernst & Young Chartered Accountants 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 at the 2023-06-22 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-06-22
Exact text from the filing
Proposal 6. To re-appoint Ernst & Young Chartered Accountants 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 534,146,610 136,605 68,082 There were no broker non-votes on this proposal.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Royalty Pharma plc shareholders approved 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, 2022 ("U.K. Annual Report and Acco at the 2023-06-22 meeting.

Outcome
passed
Meeting
2023-06-22
Exact text from the filing
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, 2022 (“U.K. Annual Report and Accounts”) : For Against Abstain 533,634,007 83,848 633,442 There were no broker non-votes on this proposal.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Royalty Pharma plc shareholders approved To authorize the board of directors to determine the remuneration of the Company’s U.K. statutory auditor at the 2023-06-22 meeting.

Outcome
passed
Meeting
2023-06-22
Exact text from the filing
Proposal 7. To authorize the board of directors to determine the remuneration of the Company’s U.K. statutory auditor: For Against Abstain 534,177,160 97,715 76,422 There were no broker non-votes on this proposal.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Royalty Pharma plc shareholders approved To elect ten directors, each by separate ordinary resolutions, to the Company’s Board of Directors to serve until the 2024 Annual General Meeting of Shareholders at the 2023-06-22 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-06-22
Exact text from the filing
Proposal 1. To elect ten directors, each by separate ordinary resolutions, to the Company’s Board of Directors to serve until the 2024 Annual General Meeting of Shareholders: Nominee For Against Abstain Broker Non-Votes Pablo Legorreta 502,375,930 9,675,993 245,006 22,054,368 Henry Fernandez 436,729,886 75,363,229 203,814 22,054,368 Bonnie Bassler, Ph.D. 508,838,926 3,265,116 192,887 22,054,368 Errol De Souza, Ph.D. 473,005,611 39,098,656 192,662 22,054,368 Catherine Engelbert 446,746,829 65,346,788 203,312 22,054,368 M. Germano Giuliani 510,728,863 1,394,714 173,352 22,054,368 David Hodgson 499,416,709 12,686,655 193,565 22,054,368 Ted Love, M.D. 503,788,473 8,315,977 192,479 22,054,368 Gregory Norden 425,957,451 86,156,645 182,833 22,054,368 Rory Riggs 510,716,352 1,408,407 172,170 22,054,368
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Royalty Pharma plc shareholders approved To approve, on a non-binding advisory basis, the Company’s U.K. directors’ remuneration report in the U.K. Annual Report and Accounts at the 2023-06-22 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-06-22
Exact text from the filing
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 483,001,347 29,165,130 130,452 22,054,368
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Royalty Pharma plc shareholders approved To approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers at the 2023-06-22 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-06-22
Exact text from the filing
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 483,910,458 28,152,706 233,765 22,054,368
View on SEC.gov

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Royalty Pharma plc filing history →

Source: SEC EDGAR
accession 0001193125-23-173169
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