8-K

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):

May 4, 2023

_______________________________________________

Perrigo Company plc

(Exact name of registrant as specified in its charter)

_______________________________________________

Commission file number 001-36353

Ireland	Not Applicable
(State or other jurisdiction of incorporation or organization)	(I.R.S. Employer Identification No.)

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

+353 1 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	Trading Symbol(s)	Name of each exchange on which registered
Ordinary shares, €0.001 par value	PRGO	New York Stock Exchange
3.900% Notes due 2024	PRGO24	New York Stock Exchange
4.375% Notes due 2026	PRGO26	New York Stock Exchange
4.400% Notes due 2030	PRGO30	New York Stock Exchange
5.300% Notes due 2043	PRGO43	New York Stock Exchange
4.900% Notes due 2044	PRGO44	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 ☐

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 4, 2023, the Company's shareholders voted on the following matters:

1.Election of directors to hold office until the 2024 Annual General Meeting of Shareholders:

Nominee	Votes For	Votes Against	Abstentions	Broker Non-Votes
Bradley A. Alford	111,592,058	4,373,193	66,567	7,269,915
Orlando D. Ashford	109,492,962	6,476,921	61,935	7,269,915
Katherine C. Doyle	114,732,070	1,190,202	109,546	7,269,915
Adriana Karaboutis	106,885,766	9,083,652	62,400	7,269,915
Murray S. Kessler	114,747,882	1,240,742	43,194	7,269,915
Jeffrey B. Kindler	111,077,497	4,872,272	82,049	7,269,915
Erica L. Mann	99,627,449	16,336,273	68,096	7,269,915
Albert A. Manzone	112,661,583	3,234,202	136,033	7,269,915
Donal O'Connor	114,159,014	1,801,001	71,803	7,269,915
Geoffrey M. Parker	109,562,945	6,406,620	62,253	7,269,915

2.Ratify, in a non-binding advisory vote, the appointment of Ernst & Young LLP as the Company's independent auditor for the year ending December 31, 2023, and authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor:

Votes For	Votes Against	Abstentions	Broker Non-Votes
122,552,222	697,972	51,540	—

3.Advisory vote on executive compensation:

Votes For	Votes Against	Abstentions	Broker Non-Votes
77,848,010	38,080,510	103,298	7,269,915

4.Advisory vote on the frequency of future advisory votes on executive compensation:

1 year	2 year	3 year	Abstentions	Broker Non-Votes
107,429,468	127,451	8,267,824	207,075	7,269,915

5.Renew the Board's authority to issue shares under Irish law:

Votes For	Votes Against	Abstentions	Broker Non-Votes
120,249,204	2,891,528	161,002	—

6.Renew the Board's authority to opt-out of statutory pre-emption rights under Irish law:

Votes For	Votes Against	Abstentions	Broker Non-Votes
121,035,864	2,210,786	55,084	—

7.Approve the creation of distributable reserves by reducing some or all of the Company's share premium:

Votes For	Votes Against	Abstentions	Broker Non-Votes
122,771,535	302,287	227,912	—

SIGNATURES

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.

		(Registrant)
		PERRIGO COMPANY PLC
		By:	/s/ Kyle L. Hanson
Dated:	May 10, 2023		Kyle L. Hanson
			Executive Vice President, General Counsel and Secretary

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Cover Page	May 04, 2023
Cover [Abstract]
Document Type	8-K
Document Period End Date	May 04, 2023
Entity Registrant Name	Perrigo Company plc
Entity File Number	001-36353
Entity Incorporation, State or Country Code	L2
Entity Address, Address Line One	The Sharp Building,
Entity Address, Address Line Two	Hogan Place,
Entity Address, City or Town	Dublin 2,
Entity Address, Country	IE
Entity Address, Postal Zip Code	D02 TY74
Country Region	353
City Area Code	1
Local Phone Number	7094000
Written Communications	false
Soliciting Material	false
Pre-commencement Tender Offer	false
Pre-commencement Issuer Tender Offer	false
Entity Emerging Growth Company	false
Entity Central Index Key	0001585364
Amendment Flag	false
Ordinary Shares, 0.001 Par Value
Cover [Abstract]
Title of 12(b) Security	Ordinary shares, €0.001 par value
Trading Symbol	PRGO
Security Exchange Name	NYSE
Entity Listings [Line Items]
Title of 12(b) Security	Ordinary shares, €0.001 par value
Trading Symbol	PRGO
Security Exchange Name	NYSE
3.9% senior note due 2024
Cover [Abstract]
Title of 12(b) Security	3.900% Notes due 2024
Trading Symbol	PRGO24
Security Exchange Name	NYSE
Entity Listings [Line Items]
Title of 12(b) Security	3.900% Notes due 2024
Trading Symbol	PRGO24
Security Exchange Name	NYSE
4.375% senior note due March 15, 2026
Cover [Abstract]
Title of 12(b) Security	4.375% Notes due 2026
Trading Symbol	PRGO26
Security Exchange Name	NYSE
Entity Listings [Line Items]
Title of 12(b) Security	4.375% Notes due 2026
Trading Symbol	PRGO26
Security Exchange Name	NYSE
3.13% senior note due 2030
Cover [Abstract]
Title of 12(b) Security	4.400% Notes due 2030
Trading Symbol	PRGO30
Security Exchange Name	NYSE
Entity Listings [Line Items]
Title of 12(b) Security	4.400% Notes due 2030
Trading Symbol	PRGO30
Security Exchange Name	NYSE
5.30% Unsecured Senior Notes du e November 15, 2043
Cover [Abstract]
Title of 12(b) Security	5.300% Notes due 2043
Trading Symbol	PRGO43
Security Exchange Name	NYSE
Entity Listings [Line Items]
Title of 12(b) Security	5.300% Notes due 2043
Trading Symbol	PRGO43
Security Exchange Name	NYSE
4.9% Senior Loan due 2024
Cover [Abstract]
Title of 12(b) Security	4.900% Notes due 2044
Trading Symbol	PRGO44
Security Exchange Name	NYSE
Entity Listings [Line Items]
Title of 12(b) Security	4.900% Notes due 2044
Trading Symbol	PRGO44
Security Exchange Name	NYSE