Company: PRGO
Filing Date: 2025-03-10
Form Type: PRE 14A
Source: 0000950170-25-035751
Chunk: 73

Company: PERRIGO Co plc
Filing Date: 2025-03-10
Form: PRE 14A
Chunk 73
---
 all of the nominees for this year are current Perrigo directors. We will vote your shares as you specify on the enclosed proxy card or through telephone or Internet voting. If you return a proxy card and do not specify how you want your shares voted, we will vote them FOR the election of each of the nominees. If unforeseen circumstances (such as death or disability) make it necessary for the Board of Directors to substitute another person for any of the nominees, we will vote your shares FOR that other person. The Board of Directors does not anticipate that any nominee will be unable to serve.

#### 68PERRIGO•2025 PROXY STATEMENT

#### Proposals to be Voted on

#### PERRIGO•2025 PROXY STATEMENT69
Proposals to be Voted on NOMINEES FOR ELECTION TO THE BOARD OF DIRECTORS AT THE ANNUAL GENERAL MEETING

| Bradley A. AlfordIndependent                             |     |                                                                                                                                                                       |
| Age68 Director since2017 CommitteesTalent & Compensation |     | •2016 - 2021Operating Partner, Advent International Corporation, a global private equity firm.                                                                        
 •2014 - 2016Industry Advisor, Advent International Corporation.                                                                                                       
 •2006 - 2013Chairman / CEO, Nestlé USA, a multinational food and beverage company.                                                                                    
 •2010 - PresentAvery Dennison Corporation (NYSE: AVY), Compensation Committee and Nominating and Governance Committee                                                 
 •2015 - 2018Conagra Brands, Inc. (NYSE: NCAG)                                                                                                                         
 •2006 - 2013Nestlé USA (OTCMKTS: NSRGY)                                                                                                                               
 •Mr. Alford has current and previous executive leadership roles within the private and public sectors.                                                                
 •His experience includes serving on the board of directors of public, private and non-profit entities.                                                                
 •Mr. Alford has extensive industry knowledge and experience in management, operations and supply chain as well as the development and marketing of consumer products. |

| Orlando D. AshfordIndependent                                                                     |     |                                                                                                                                                                     |
| Age56Director since2020 Chairman since 2022CommitteesTalent & CompensationNominating & Governance |     | •February 2025 – Present:Interim CEO, National Black MBA Association                                                                                                
 •2022 - January 2025Chief People Officer, Fanatics Holdings Inc, a global sporting company.                                                                         
 •2021 – 2022Executive Chairman,