UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
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Mallinckrodt public limited company
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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Your Vote Counts! |
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MALLINCKRODT PLC
2021 Annual General Meeting Vote by August 12, 2021 11:59 PM ET |
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| C/O MALLINCKRODT PLC COMPANY SECRETARY COLLEGE BUSINESS & TECHNOLOGY PARK CRUISERATH, BLANCHARDSTOWN DUBLIN 15, IRELAND |
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| D55979-P59293 |
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You invested in MALLINCKRODT PLC and it’s time to vote!
You have the right to vote on proposals being presented at the Annual General Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on August 13, 2021.
Get informed before you vote
View the Notice and Proxy Statement, including resolutions; Annual Report on Form 10-K, as amended; and Irish Statutory Accounts, including related reports online OR you can receive a free paper or email copy of the material(s) by requesting prior to July 30, 2021. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote. com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
*Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
V1
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming shareholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
| Voting Items | Board Recommends | |||
| Item 1 - Election of Directors |
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| Nominees: |
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| 1a. |
David R. Carlucci |
For | ||
| 1b. |
J. Martin Carroll |
For | ||
| 1c. |
Paul R. Carter |
For | ||
| 1d. |
David Y. Norton |
For | ||
| 1e. |
Carlos V. Paya, M.D. |
For | ||
| 1f. |
JoAnn A. Reed |
For | ||
| 1g. |
Angus C. Russell |
For | ||
| 1h. |
Mark C. Trudeau |
For | ||
| 1i. |
Anne C. Whitaker |
For | ||
| 1j. |
Kneeland C. Youngblood, M.D. |
For | ||
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Item 2 - Approve, in a non-binding vote, the re-appointment of the independent auditors and authorize, in a binding vote, the Audit Committee to set the auditors’ remuneration. |
For | |||
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Item 3 - Advisory vote to approve the Company’s executive compensation. |
For | |||
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| Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”. |
D55980-P59293