• Media Centre
  • Investor relations
  • Client area
  • Client area
  • Stewardship policy
  • Annual reports service

Form of Proxy

PERRIGO COMPANY PLC

Notes

No. Proposition For Against Abstain
1

Election of Director to serve until the 2027 Annual General Meeting of Shareholders: Bradley A. Alford

2

Election of Director to serve until the 2027 Annual General Meeting of Shareholders: Orlando D. Ashford

3

Election of Director to serve until the 2027 Annual General Meeting of Shareholders: Julia M. Brown

4

Election of Director to serve until the 2027 Annual General Meeting of Shareholders: Kevin Egan

5

Election of Director to serve until the 2027 Annual General Meeting of Shareholders: Patrick Lockwood-Taylor

6

Election of Director to serve until the 2027 Annual General Meeting of Shareholders: Albert A. Manzone

7

Election of Director to serve until the 2027 Annual General Meeting of Shareholders: Donal OConnor

8

Election of Director to serve until the 2027 Annual General Meeting of Shareholders: Geoffrey M. Parker

9

Election of Director to serve until the 2027 Annual General Meeting of Shareholders: Jonas Samuelson

10

To ratify, in a non-binding advisory vote, the appointment of Ernst & Young LLP as the Companys independent auditor, and authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor.

11

To provide advisory approval of the Companys executive compensation.

12

To provide approval of the 2026 Long-Term Incentive Plan.

13

To renew the Boards authority to issue shares under Irish law.

14

To renew the Boards authority to opt-out of statutory pre-emption rights under Irish law.