PERRIGO COMPANY PLC 18/11/2013 EGM
1Adopt the Transaction Agreement, dated July 28, 2013, between Elan Corporation, plc (“Elan”), Perrigo Company (“Perrigo”), Leopard Company, Habsont Limited and Perrigo Company Limited (formerly known as Blisfont Limited) (“New Perrigo”), and approve the merger;Oppose
2Approving the creation of distributable reserves, by reducing some or all of the share premium of New Perrigo resulting from the issuance of New Perrigo ordinary shares pursuant to the Scheme of Arrangement by which New Perrigo will acquire Elan;Oppose
3Considering and, on a non-binding advisory basis, vote upon specified compensatory arrangements between Perrigo and its named executive officers relating to the Transaction Agreement;Oppose
4Re-approve the performance goals included in the Perrigo Company Annual Incentive PlanOppose
5Re-approving the amendment and restatement of the Perrigo Company 2008 Long Term Incentive Plan;Oppose
6To approve any motion to adjourn the Perrigo special meeting, or any adjournments thereof, to another time or place if necessary or appropriateFor