--- schema_version: "secwatch.filing_event.v1" accession: "0001193125-26-206401" form_type: "8-K" ticker: "PRGO" cik: "0001585364" company_name: "PERRIGO Co plc" filed_at: "2026-05-05T23:59:59+00:00" generated_at: "2026-05-14T23:22:13.422532+00:00" event_type: "other" sentiment: "neutral" materiality_score: 0.5 calibrated_materiality_score: 0.5 confidence: "high" source: SEC EDGAR --- # Perrigo shareholders approve 2026 LTIP, re-elect all director nominees at AGM ## Summary - 2026 Long-Term Incentive Plan approved (101.5M for); replaces 2019 Plan. Authorized pool: 7.265M new shares plus forfeitures. - All nine director nominees elected; strongest support for Kevin Egan (106.6M votes), lowest for Albert Manzone (92.1M). - Advisory 'say-on-pay' vote (105.4M for) and auditor ratification (113.5M for) passed. - Board authority to issue shares and opt-out of pre-emption rights under Irish law renewed. ## SEC filing metadata - accession: 0001193125-26-206401 - form_type: 8-K - ticker: PRGO - cik: 0001585364 - company_name: PERRIGO Co plc - filed_at: 2026-05-05T23:59:59+00:00 - event_type: other - sentiment: neutral - materiality_score: 0.5 - calibrated_materiality_score: 0.5 - confidence: high - sec_items: 5.02, 5.07, 9.01 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1585364/000119312526206401/0001193125-26-206401-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1585364/000119312526206401/d947337d8k.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001193125-26-206401 - JSON: https://secwatch.observer/filing/0001193125-26-206401.json - Plain text: https://secwatch.observer/filing/0001193125-26-206401.txt ## Key facts - Shareholder Votes PERRIGO Co plc shareholders approved Renew the Board’s authority to issue shares under Irish law at the 2026-04-30 meeting. - Outcome: passed - Meeting: 2026-04-30 source text: 5. Renew the Board’s authority to issue shares under Irish law: For Against Abstain Broker Non-Votes 115,179,070 949,911 85,320 — evidence_url: https://www.sec.gov/Archives/edgar/data/1585364/000119312526206401/0001193125-26-206401-index.htm - Shareholder Votes PERRIGO Co plc shareholders approved Advisory vote on executive compensation at the 2026-04-30 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2026-04-30 source text: 3. Advisory vote on executive compensation: For Against Abstain Broker Non-Votes 105,407,787 1,748,436 131,490 8,926,588 evidence_url: https://www.sec.gov/Archives/edgar/data/1585364/000119312526206401/0001193125-26-206401-index.htm - Shareholder Votes PERRIGO Co plc shareholders approved Election of directors to hold office until the 2027 Annual General Meeting of Shareholders at the 2026-04-30 meeting. - Proposal: director election - Outcome: passed - Meeting: 2026-04-30 source text: 1. Election of directors to hold office until the 2027 Annual General Meeting of Shareholders: Nominee For Against Abstain Broker Non-Votes Bradley A. Alford 105,969,898 1,290,063 27,752 8,926,588 Orlando D. Ashford 95,646,295 11,591,846 49,572 8,926,588 Julia M. Brown 101,052,669 5,751,749 483,295 8,926,588 Kevin Egan 106,601,125 647,205 39,383 8,926,588 Patrick Lockwood-Taylor 106,442,547 808,941 36,225 8,926,588 Albert A. Manzone 92,116,246 15,132,058 39,409 8,926,588 Donal O’Connor 106,175,693 1,049,777 62,243 8,926,588 Geoffrey M. Parker 106,350,338 897,163 40,212 8,926,588 Jonas Samuelson 103,832,794 3,410,983 43,936 8,926,588 evidence_url: https://www.sec.gov/Archives/edgar/data/1585364/000119312526206401/0001193125-26-206401-index.htm - Shareholder Votes PERRIGO Co plc shareholders approved Renew the Board’s authority to opt-out of statutory pre-emption rights under Irish law at the 2026-04-30 meeting. - Outcome: passed - Meeting: 2026-04-30 source text: 6. Renew the Board’s authority to opt-out of statutory pre-emption rights under Irish law: For Against Abstain Broker Non-Votes 111,150,726 4,943,238 120,337 — evidence_url: https://www.sec.gov/Archives/edgar/data/1585364/000119312526206401/0001193125-26-206401-index.htm - Shareholder Votes PERRIGO Co plc shareholders approved 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, 2026, and authorize, the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor at the 2026-04-30 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2026-04-30 source text: 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, 2026, and authorize, the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor: For Against Abstain Broker Non-Votes 113,450,862 2,682,439 81,000 — evidence_url: https://www.sec.gov/Archives/edgar/data/1585364/000119312526206401/0001193125-26-206401-index.htm - Shareholder Votes PERRIGO Co plc shareholders approved Approve the 2026 Plan at the 2026-04-30 meeting. - Proposal: equity plan - Outcome: passed - Meeting: 2026-04-30 source text: 4. Approve the 2026 Plan: For Against Abstain Broker Non-Votes 101,486,928 5,721,273 79,512 8,926,588 evidence_url: https://www.sec.gov/Archives/edgar/data/1585364/000119312526206401/0001193125-26-206401-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.