PERRIGO Co plc DEFA14A, filed Mar 27, 2020
PERRIGO Co plc (PRGO)
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
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 Pursuant to §240.14a-12 |
PERRIGO COMPANY PLC
(Name of Registrant as Specified in Its Charter)
N/A
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
Payment of Filing Fee (Check the appropriate box):
| ☒ | No fee required. |
| ☐ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
| (1) | Title of each class of securities to which transaction applies: |
| (2) | Aggregate number of securities to which transaction applies: |
| (3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11. (set forth the amount on which the filing fee is calculated and state how it was determined): |
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| ☐ | Fee paid previously with preliminary materials. |
| ☐ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
| (1) | Amount Previously Paid: |
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Important Notice Regarding the Internet Availability of Proxy Materials for the
Annual General Meeting of Shareholders to be held on May 6, 2020 at
The Westin Dublin, College Green, Westmoreland Street, Dublin 2, Ireland,
in The Tanner Room at 11:00 A.M., Irish Standard Time
SHAREHOLDERS ARE CORDIALLY INVITED TO ATTEND THE ANNUAL GENERAL MEETING.
To the Shareholders of PERRIGO COMPANY plc:
Notice is hereby given that the Annual General Meeting of Shareholders of Perrigo Company plc (the “Company”) will be held on May 6, 2020 at The Westin Dublin, College Green, Westmoreland Street, Dublin 2, Ireland, in The Tanner Room at 11:00 A.M., Irish Standard Time for the following purposes:
| 1. | Elect Directors to hold office until the 2021 Annual General Meeting of Shareholders: |
01 Bradley A. Alford 02 Rolf A. Classon 03 Adriana Karaboutis 04 Murray S. Kessler 05 Jeffrey B. Kindler 06 Erica L. Mann
07 Donal O’Connor 08 Geoffrey M. Parker 09 Theodore R. Samuels
| 2. | Ratify the appointment of Ernst & Young LLP as our independent auditor for the period ending December 31, 2020 and authorize the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor: |
| 3. | Advisory vote on the Company’s executive compensation: |
| 4. | Renew the Board’s authority to issue shares under Irish law: |
| 5. | Renew the Board’s authority to opt-out of statutory pre-emption rights under Irish law: |
| 6. | In their discretion, the proxies are authorized to vote upon such other business as may properly come before the meeting. |
THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” EACH DIRECTOR NOMINEE NAMED IN PROPOSAL 1, and “FOR” PROPOSALS 2 THROUGH 5.
The Securities and Exchange Commission rules permit us to make our proxy materials available to our stockholders via the Internet.
Proxy materials for this Annual General Meeting and future meetings may be
requested by one of the following methods:
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To view your proxy materials online, go to http://www.viewproxy.com/perrigo/2020. Have the 11 digit control number available when you access the website and follow the instructions. | |
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877-777-2857 TOLL FREE | |
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requests@viewproxy.com * If requesting proxy materials by e-mail, please send a blank e-mail with Perrigo Company plc and your 11 digit control number (located below) in the subject line. No other requests, instructions or other inquiries should be included with your e-mail requesting proxy materials. | |
You must use the 11 digit control number located in the box below.
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SCAN TO VIEW MATERIALS & VOTE |
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CONTROL NO. | |||||
Perrigo Company plc
Sharp Building
10-12 Hogan Place
Dublin D02TY74, Ireland
The following proxy materials are available for you to review at: http://www.viewproxy.com/perrigo/2020
| • | Notice & Proxy Statement, |
| • | our Annual Report on Form 10-K for the fiscal year ended December 31, 2019, and |
| • | our Irish Statutory Financial Statements, including related reports. |
To obtain directions to attend the Annual General Meeting of Shareholders, please contact
Perrigo Company plc at GeneralMeeting@perrigo.com
ACCESSING YOUR PROXY MATERIALS ONLINE
Have this notice available when you request a paper copy of the proxy materials
or to vote your proxy electronically. You must reference your control number to
vote by Internet or request a hard copy.
You May Vote Your Proxy When You View The Proxy Materials On The Internet.
You Will Be Asked To Follow The Prompts To Vote Your Shares.
Your electronic vote authorizes the named proxies to vote your shares in the same manner
as if you marked, signed, dated and returned the proxy card. If you wish to appoint as proxy
any other person, please contact the Company Secretary.
For participants in the Company’s 401K Plan, Internet and telephone voting is available through
April 30, 2020 at 11:59 PM Eastern Daylight Time.
For all other holders, Internet and telephone voting is available through
May 4, 2020 at 11:59 PM Eastern Daylight Time.
REQUESTING A PAPER COPY OF THE PROXY MATERIALS
By telephone please call 1-877-777-2857 toll free
or
By logging onto http://www.viewproxy.com/perrigo/2020
or
By email at requests@viewproxy.com
Please include Perrigo Company plc and your control number in the subject line of your e-mail.