DEFA14A 1 d287267ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.)

 

 

Filed by the Registrant  ☒                             Filed by a Party other than the Registrant  ☐

Check the appropriate box:

 

  Preliminary Proxy Statement
  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material under §240.14a-12

PERRIGO COMPANY PLC

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check all boxes that apply):

   No fee required

   Fee paid previously with preliminary materials

   Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11

 

 

 


     LOGO

P.O. BOX 8016, CARY, NC 27512-9903

Perrigo Company plc

Important Notice Regarding the Availability

of Proxy Materials

Shareholders Meeting to be held on

May 6, 2022

For Shareholders of record as of March 07, 2022

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. This is not a ballot. You cannot use this notice to vote your shares. We encourage you to access and review all of the important information contained in the proxy materials before voting.

To view the proxy materials, and to obtain directions to attend the meeting, go to: www.proxydocs.com/PRGO

To vote your proxy while visiting this site, you will need the 12 digit control number in the box below.

Under United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the internet.

 

LOGO

 

 

LOGO   

 

For a convenient way to view proxy materials

and VOTE go to www.proxydocs.com/PRGO

 

Have the 12 digit control number located in the shaded box above available when you access the website and follow the instructions.

    

   LOGO
   If you want to receive a paper or e-mail copy of the proxy material, you must request one. There is no charge to you for requesting a copy. In order to receive a paper package in time for this year’s meeting, you must make this request on or before April 26, 2022.   

To order paper materials, use one of the following methods.

 

     
LOGO     LOGO     LOGO

INTERNET

www.investorelections.com/PRGO

   

TELEPHONE

(866) 648-8133

   

* E-MAIL

paper@investorelections.com

       

When requesting via the Internet or telephone you will need the 12 digit control number located in the shaded box above.

    * If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located above) in the subject line. No other requests, instructions OR other inquiries should be included with your e-mail requesting material.

 

Perrigo Company plc

     Meeting Type:     Annual Meeting of Shareholders

     Date:

Friday, May 6, 2022

     Time:

10:00 AM, Irish Time/5:00 AM, Eastern Time

     Place:

Annual General Meeting to be held at The Westin Dublin, College Green, Westmoreland Street, Dublin 2, Ireland, Guinea and Florin Room - please visit www.proxydocs.com/PRGO for more details.

If you plan to attend the meeting, please follow the instructions in the Proxy Statement at www.proxydocs.com/PRGO

SEE REVERSE FOR FULL AGENDA


Perrigo Company plc

Annual Meeting of Shareholders

THE BOARD OF DIRECTORS RECOMMENDS A VOTE:

FOR ON PROPOSALS 1, 2, 3, 4, 5 AND 6

PROPOSAL

 

1.

Election of directors

1.01 Bradley A. Alford

1.02 Orlando D. Ashford

1.03 Katherine C. Doyle

1.04 Adriana Karaboutis

1.05 Murray S. Kessler

1.06 Jeffrey B. Kindler

1.07 Erica L. Mann

1.08 Donal O’Connor

1.09 Geoffrey M. Parker

1.10 Theodore R. Samuels

 

2.

Ratify, in a non-binding advisory vote, the appointment of Ernst & Young LLP as the Company’s independent auditor, and authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor

 

3.

Advisory vote on executive compensation

 

4.

Amend the Company’s Long-Term Incentive Plan

 

5.

Renew the Board’s authority to issue shares under Irish law

 

6.

Renew the Board’s authority to opt-out of statutory pre-emption rights under Irish law