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): November 4, 2015
_______________________________________________
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.)
 
 
Treasury Building, Lower Grand Canal Street, Dublin 2, Ireland
 
-
(Address of principal executive offices)
 
(Zip Code)
+353 1 7094000
(Registrant’s telephone number, including area code)
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 (see General Instruction A.2. below):
[ ] 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))




Item 5.07.    Submission of Matters to a Vote of Security Holders.
At Perrigo Company plc’s (the “Company’s”) Annual General Meeting of Shareholders held on November 4, 2015, the Company’s shareholders voted on the following matters:
1.
Election of 11 directors of the Company:
Nominee
 
For
 
Against
 
Abstain
 
Broker Non-Votes
Laurie Brlas
 
106,657,799
 
7,332,865
 
3,393,775
 
5,978,700
Gary M. Cohen
 
106,315,477
 
7,679,707
 
3,389,255
 
5,978,700
Marc Coucke
 
106,670,405
 
7,320,191
 
3,393,843
 
5,978,700
Jacqualyn A. Fouse
 
108,074,141
 
5,944,111
 
3,366,301
 
5,978,586
Ellen R. Hoffing
 
107,232,302
 
6,761,892
 
3,390,360
 
5,978,585
Michael J. Jandernoa
 
107,329,901
 
6,678,821
 
3,375,713
 
5,978,704
Gerald K. Kunkle, Jr.
 
106,362,392
 
7,632,399
 
3,389,762
 
5,978,586
Herman Morris, Jr.
 
107,201,934
 
6,788,291
 
3,394,330
 
5,978,584
Donal O’Connor
 
108,027,321
 
5,966,000
 
3,391,188
 
5,978,630
Joseph C. Papa
 
104,246,776
 
8,778,543
 
4,358,997
 
5,978,823
Shlomo Yanai
 
95,037,412
 
18,956,600
 
3,390,193
 
5,978,934

2.
Ratification of the appointment of Ernst & Young LLP:
For
 
Against
 
Abstain
 
Broker Non-Votes
121,244,206
 
1,987,962
 
130,971
 
0

3.
Advisory vote on the Company's executive compensation:
For
 
Against
 
Abstain
 
Broker Non-Votes
103,399,434
 
13,812,647
 
174,304
 
5,976,754

4.
Authorization of market purchases and overseas market purchases of Company shares:
For
 
Against
 
Abstain
 
Broker Non-Votes
116,692,731
 
589,819
 
103,880
 
0

5.
Determination of price range for reissuance of treasury shares:
For
 
Against
 
Abstain
 
Broker Non-Votes
116,456,963
 
804,937
 
124,414
 
5,976,825

6.
Approval of amendments to the Memorandum of Association of the Company:
For
 
Against
 
Abstain
 
Broker Non-Votes
116,263,733
 
744,760
 
377,897
 
5,976,749

7.
Adoption of revised Articles of Association of the Company:
For
 
Against
 
Abstain
 
Broker Non-Votes
116,067,308
 
932,976
 
386,145
 
5,976,710




SIGNATURE

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 hereunto duly authorized.
(Registrant)

 
PERRIGO COMPANY PLC
Dated: November 10, 2015
By:
/s/ Todd W. Kingma
 
 
Todd W. Kingma
 
 
Executive Vice President, General Counsel and Secretary