PERRIGO Co plc — Proxy Solicitation & Information Statement 2021

Apr 1, 2021

DEFA14A 1 d122756ddefa14a.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

Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐

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☐ 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)

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P.O. BOX 8016, CARY, NC 27512-9903 Important Notice Regarding the Availability of Proxy Materials for Perrigo Company plc Shareholders Meeting to be held on May 12, 2021 For Shareholders as of March 15, 2021 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 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. CONTROL NUMBER For a convenient way to view proxy materials and VOTE go to www.proxydocs.com/PRGO Have the 12 digit control number located in the shaded box above available when you access the website and follow the instructions. 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 shareholder meeting, you must make this request on or before April 30, 2021. To order paper materials, use one of the following methods. INTERNET www.investorelections.com/PRGO TELEPHONE (866) 648-8133 * E-MAIL paper@investorelections.com 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. Perrigo Company plc Annual General Meeting of Shareholders Information Meeting Materials: Proxy Statement Meeting Type: Annual General Meeting of Shareholders Date: Wednesday, May 12, 2021 Time: 08:30 AM, Eastern Time Place: Annual General Meeting to be held live via the Internet - please visit www.proxydocs.com/PRGO for more details. You must pre-register to attend the meeting online and/or participate at www.proxydocs.com/PRGO by following the instructions in the Proxy Statement SEE REVERSE FOR FULL AGENDA Copyright © 2021 Mediant Communications Inc. All Rights Reserved

Perrigo Company plc Annual General Meeting of Shareholders THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR PROPOSAL(S) 1, 2, 3, 4, 5. PROPOSAL 1. Elect Directors to hold office until the 2021 Annual General Meeting of Shareholders: 1.01 Bradley A. Alford 1.02 Orlando D. Ashford 1.03 Rolf A. Classon 1.04 Katherine C. Doyle 1.05 Adriana Karaboutis 1.06 Murray S. Kessler 1.07 Jeffrey B. Kindler 1.08 Erica L. Mann 1.09 Donal O’Connor 1.10 Geoffrey M. Parker 1.11 Theodore R. Samuels 2. Ratify the appointment of Ernst & Young LLP as our independent auditor for the period ending December 31, 2021 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. Voting by Mail, Internet and telephone is available through May 11, 2021 at 11:59 PM Eastern Daylight Time.