SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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Securities Exchange Act of 1934
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Securities registered pursuant to Section 12(b) of the Act:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
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|Item 5.07.||Submission of Matters to a Vote of Security Holders.|
Each of the items listed below was submitted to a vote of shareholders at the 2023 Annual General Meeting of Shareholders (the “2023 AGM”) on May 16, 2023 and is described in more detail in Mallinckrodt plc’s (the “Company’s”) definitive proxy statement for the 2023 AGM, filed by the Company with the U.S. Securities and Exchange Commission on April 5, 2023. The final results for each of the matters submitted to a vote of shareholders are as follows:
Proposal 1: By separate resolutions, to elect as directors and to hold office, expiring at the end of the Company’s Annual General Meeting of Shareholders in 2024 (the “2024 AGM”), the following individuals:
|Paul M. Bisaro||10,170,426||55,783||31,722||1,871,324|
|Daniel A. Celentano||7,611,367||2,614,842||31,722||1,871,324|
|Riad H. El-Dada||9,448,469||45,647||763,815||1,871,324|
|Neal P. Goldman||8,090,417||2,135,792||31,722||1,871,324|
|Karen L. Ling||9,443,987||50,129||763,815||1,871,324|
|Woodrow A. Myers, Jr., M.D.||9,427,301||66,815||763,815||1,871,324|
|Susan M. Silbermann||9,448,370||45,746||763,815||1,871,324|
|James R. Sulat||9,438,269||55,847||763,815||1,871,324|
|Sigurdur O. Olafsson||10,176,181||50,029||31,721||1,871,324|
Each of the foregoing nominees was elected to hold office until the conclusion of the 2024 AGM or until his or her earlier death, resignation or removal.
Proposal 2: Advisory non-binding vote to approve the re-appointment of Deloitte & Touche LLP as the independent auditors of the Company and, by binding vote, to authorize the Audit Committee of the Board of Directors to set the independent auditors’ remuneration.
Proposal 3: Advisory non-binding vote to approve the Company’s executive compensation.
Proposal 4: Authorize the Company and/or any subsidiary of the Company to make market purchases or overseas market purchases of Company shares.
Proposal 5: Authorize, via special resolution, the price range at which the Company can re-allot shares held as treasury shares.
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
|Date:||May 17, 2023||By:||/s/ Mark Tyndall|
Executive Vice President, Chief Legal Officer & Corporate Secretary