# EDGAR Filing Document

**Accession Number:** 0001585364
**File Stem:** 0001193125-23-078883
**Filing Date:** 2023-3
**Character Count:** 7202
**Document Hash:** d5e1d09bbf07b88a97254bc3ef2c1019
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-23-078883.hdr.sgml**: 20230324

**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

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**UNITED STATES** 

**SECURITIES AND EXCHANGE COMMISSION** 

**Washington, D.C. 20549** 

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**SCHEDULE 14A** 

**Proxy Statement Pursuant to Section 14(a) of the** 

**Securities Exchange Act of 1934** 

**(Amendment No.)** 

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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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![LOGO](g403420sp1aaaa.jpg)

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** 

**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](g403420sp1naa.jpg)

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|:---|:---|:---|
| ![LOGO](g403420sp1nab.jpg) | <br> **For a convenient way to view proxy materials and VOTE go to**<br> **www.proxydocs.com/PRGO**<br>**Have the 12 digit control number located in the shaded box above available**<br> **when you access the website and follow the instructions.**<br>| ![LOGO](g403420sp1nac.jpg) |
|  | *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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***To order paper materials, use one of the following methods.***

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| | | |
|:---|:---|:---|
| &nbsp;&nbsp;&nbsp; ![LOGO](g403420sp1nad.jpg) | ![LOGO](g403420sp1nae.jpg) | ![LOGO](g403420sp1naf.jpg) |
| &nbsp;&nbsp;&nbsp; **INTERNET**<br> **www.investorelections.com/PRGO** | **TELEPHONE**<br> **(866) 648-8133** | **\* E-MAIL**<br> **paper@investorelections.com** |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; When requesting via the Internet or telephone you will need the 12 digit control number located in the shaded box above. | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 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. |

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**Perrigo Company plc** 

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**Meeting Type:** Annual Meeting of Shareholders

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|:---|:---|
| **Date:** | Thursday, May 4, 2023  |

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|:---|:---|
| **Time:** | 10:00 AM, Irish Standard Time  |

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|:---|:---|
| **Place:** | AGM to be held at The Intercontinental Hotel  |

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Simmonscourt Road, Dublin 4, D04 A9K8- visit www.proxydocs.com /PRGO

**SEE REVERSE FOR FULL AGENDA** 

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**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

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.01 Bradley A. Alford

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.02 Orlando D. Ashford

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.03 Katherine C. Doyle

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.04 Adriana Karaboutis

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.05 Murray S. Kessler

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.06 Jeffrey B. Kindler

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.07 Erica L. Mann

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.08 Albert A. Manzone

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.09 Donal O'Connor

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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.