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PERRIGO COMPANY PLC

(PRGO)
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PERRIGO CO PLC : Submission of Matters to a Vote of Security Holders (form 8-K)

05/14/2021 | 08:41am EDT

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:

1. 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




2.  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
117,008,168   236,230   305,170          0




3. Advisory vote to approve the Company's executive compensation:




   For        Against     Abstain   Broker Non-Votes
91,102,798   22,485,749   56,266       3,904,755



4. Renewal of the Board of Directors' authority to issue shares under Irish law:

For Against Abstain Broker Non-Votes 112,186,403 5,306,036 57,129

           0




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




    For        Against    Abstain   Broker Non-Votes
108,317,411   9,108,818   123,339          0


--------------------------------------------------------------------------------

© Edgar Online, source Glimpses

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