Company: PRGO
Filing Date: 2025-03-21
Form Type: DEF 14A
Source: 0000950170-25-042897
Chunk: 84

Company: PERRIGO Co plc
Filing Date: 2025-03-21
Form: DEF 14A
Chunk 84
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, the record date, or their proxy holders, may vote their shares at the AGM. On that date, there were 136,458,620 Perrigo ordinary shares outstanding. Each ordinary share held as of the record date is entitled to one vote on each matter properly brought before the AGM. 2. What is the difference between holding shares as a shareholder of record and as a beneficial owner? Shareholder of Record: If your ordinary shares are registered directly in your name with Perrigo’s Transfer Agent, Computershare, you are considered, with respect to those shares, the “shareholder of record.” Beneficial Owner: If your shares are held in a brokerage account or by another nominee, you are considered to be the beneficial owner of shares held in “street name.” If you are a beneficial shareholder, these proxy materials, together with a voting instruction card, are being forwarded to you by your broker, bank or other nominee. As the beneficial owner of the shares, you have the right to direct your broker, bank or other nominee how to vote. 3. How do I vote? While you should follow the specific voting instructions given by your bank, broker or other nominee; here is a summary of the common voting methods: If you own ordinary shares as a shareholder of record, you may vote your shares in any of the following ways: • mailing your completed and signed proxy card in the enclosed return envelope by following the instructions set forth in the enclosed proxy card; • voting over the Internet as instructed on the enclosed proxy card or by telephone by following the recorded instructions; or • attending the AGM and voting in person. If you vote by Internet or by telephone, your electronic vote authorizes the named proxies in the same manner as if you signed, dated and returned a proxy card by mail. If you hold your shares in street name, you will need to obtain a legal proxy from your bank, broker or nominee in order for you to vote in person at the AGM and submit the legal proxy along with your ballot at the AGM. In addition, you may request paper copies of the Proxy Statement from your broker, bank or nominee by following the instructions on the Internet Notice of Availability provided by your broker, bank or nominee. Other than as set out in this Proxy Statement, the Board knows of no other matter to be presented at the AGM. If any other business properly comes before the AGM, such business will be decided on a poll conducted at the AGM. 4. If I voted by