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Perrigo Co. plc – ‘8-K’ for 5/12/21

On:  Friday, 5/14/21, at 8:39am ET   ·   For:  5/12/21   ·   Accession #:  1193125-21-161362   ·   File #:  1-36353

Previous ‘8-K’:  ‘8-K’ on / for 5/11/21   ·   Latest ‘8-K’:  This Filing

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 5/14/21  Perrigo Co. plc                   8-K:5       5/12/21   10:164K                                   Donnelley … Solutions/FA

Current Report   —   Form 8-K   —   Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     34K 
 6: R1          Document and Entity Information                     HTML     47K 
 8: XML         IDEA XML File -- Filing Summary                      XML     11K 
 5: XML         XBRL Instance -- d169194d8k_htm                      XML     13K 
 7: EXCEL       IDEA Workbook of Financial Reports                  XLSX      6K 
 3: EX-101.LAB  XBRL Labels -- prgo-20210512_lab                     XML     55K 
 4: EX-101.PRE  XBRL Presentations -- prgo-20210512_pre              XML     35K 
 2: EX-101.SCH  XBRL Schema -- prgo-20210512                         XSD     12K 
 9: JSON        XBRL Instance as JSON Data -- MetaLinks               12±    18K 
10: ZIP         XBRL Zipped Folder -- 0001193125-21-161362-xbrl      Zip      9K 

‘8-K’   —   Current Report

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 i PERRIGO Co plc  i 00-0000000  i false  i 0001585364 0001585364 2021-05-12 2021-05-12








FORM  i 8-K




Pursuant to Section 13 OR 15(d)

of The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported):

 i May 12, 2021



Perrigo Company plc

(Exact name of registrant as specified in its charter)



Commission file number  i 001-36353


 i Ireland   Not Applicable

(State or other jurisdiction of

incorporation or organization)


(I.R.S. Employer

Identification No.)

 i The Sharp Building,  i Hogan Place,  i Dublin 2,  i Ireland  i D02 TY74

 i +353 1  i 7094000

(Address, including zip code, and telephone number, including

area code, of registrant’s principal executive offices)

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





Name of each exchange

on which registered

 i Ordinary shares    i PRGO    i New York Stock Exchange

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   i 

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.

At the Company’s Annual General Meeting of Shareholders held on May 12, 2021, the Company’s shareholders voted on the following matters:



Election of eleven directors of the Company:


Nominee    For      Against      Abstain      Broker Non-Votes  

Bradley A. Alford

     111,788,059        1,824,636        31,218        3,905,655  

Orlando D. Ashford

     112,554,665        1,060,743        28,505        3,905,655  

Rolf A. Classon

     112,376,211        1,223,183        44,518        3,905,656  

Katherine C. Doyle

     113,393,946        221,775        28,192        3,905,655  

Adriana Karaboutis

     109,208,081        4,408,623        28,108        3,904,756  

Murray S. Kessler

     103,592,892        10,019,920        32,001        3,904,755  

Jeffrey B. Kindler

     111,229,325        2,386,395        29,092        3,904,756  

Erica L. Mann

     111,798,166        1,818,051        28,595        3,904,756  

Donal O’Connor

     112,917,562        693,119        34,131        3,904,756  

Geoffrey M. Parker

     96,667,377        16,947,604        29,831        3,904,756  

Theodore R. Samuels

     112,581,955        1,035,939        26,893        3,904,781  



Ratification of the appointment of Ernst & Young LLP as the Company’s independent auditor for the year ending December 31, 2021 and authorization of the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor:


For   Against   Abstain   Broker Non-Votes


  236,230   305,170   0



Advisory vote to approve the Company’s executive compensation:


For   Against   Abstain   Broker Non-Votes


  22,485,749   56,266   3,904,755



Renewal of the Board of Directors’ authority to issue shares under Irish law:


For   Against   Abstain   Broker Non-Votes


  5,306,036   57,129   0



Renewal of the Board of Directors’ authority to opt-out of statutory pre-emption rights under Irish law:


For   Against   Abstain   Broker Non-Votes


  9,108,818   123,339   0


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



/s/ Todd W. Kingma

Dated: May 14, 2021       Todd W. Kingma
      Executive Vice President, General Counsel and Secretary

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing    Date    Other Filings
Filed on:5/14/21
For Period end:5/12/2110-Q,  DEF 14A,  PRE 14A
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