0001193125-23-078883.txt : 20230324 0001193125-23-078883.hdr.sgml : 20230324 20230324130358 ACCESSION NUMBER: 0001193125-23-078883 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 8 FILED AS OF DATE: 20230324 DATE AS OF CHANGE: 20230324 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PERRIGO Co plc CENTRAL INDEX KEY: 0001585364 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 000000000 STATE OF INCORPORATION: L2 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-36353 FILM NUMBER: 23759064 BUSINESS ADDRESS: STREET 1: THE SHARP BUILDING STREET 2: HOGAN PLACE CITY: DUBLIN 2 STATE: L2 ZIP: D02 TY74 BUSINESS PHONE: 269-673-8451 MAIL ADDRESS: STREET 1: 515 EASTERN AVENUE CITY: ALLEGAN STATE: MI ZIP: 49010 FORMER COMPANY: FORMER CONFORMED NAME: PERRIGO Co Ltd DATE OF NAME CHANGE: 20130828 DEFA14A 1 d403420ddefa14a.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

 

 

 


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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 4, 2023

For Shareholders of record as of March 06, 2023

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

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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.

 

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www.proxydocs.com/PRGO

 

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when you access the website and follow the instructions.

    

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   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 24, 2023.   

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Perrigo Company plc

     Meeting Type:     Annual Meeting of Shareholders

     Date:

Thursday, May 4, 2023

     Time:

10:00 AM, Irish Standard Time

     Place:

AGM to be held at The Intercontinental Hotel

  Simmonscourt Road, Dublin 4, D04 A9K8- visit 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, 5, 6 AND 7

THE BOARD RECOMMENDS THAT AN ADVISORY VOTE ON THE COMPENSATION FOR NAMED EXECUTIVE OFFICERS BE HELD EVERY 1 YEAR.

PROPOSAL

 

1.

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

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 Albert A. Manzone

1.09 Donal O’Connor

1.10 Geoffrey M. Parker

 

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.

Advisory vote on the frequency of future advisory votes on executive compensation

 

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

 

7.

Approve the creation of distributable reserves by reducing some or all of the Company’s share premium

 

8.

The transaction of such other business as may properly come before the meeting.

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