Additional Proxy Soliciting Materials (definitive) (defa14a)
January 18 2017 - 4:20PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
SCHEDULE 14A
(Rule
14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
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 ☐
Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-12
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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)
Payment of Filing Fee (Check the appropriate box):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing
fee is calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement
number, or the Form or Schedule and the date of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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*** Exercise Your
Right
to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on March 1, 2017.
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Meeting Information
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MALLINCKRODT PLC
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Meeting Type:
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Annual General Meeting
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For holders as of:
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January 4, 2017
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Date:
March 1, 2017
Time:
9:30 AM, Local Time
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Location:
Sofitel London Heathrow Hotel
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Terminal 5, London Heathrow
Airport
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London TW6 2GD
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C/O MALLINCKRODT PLC
COMPANY SECRETARY
3 LOTUS PARK, THE CAUSEWAY,
STAINES-UPON-THAMES, SURREY TW18 3AG
UNITED
KINGDOM
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United Kingdom
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You are receiving this communication because you hold
shares in the company named above.
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This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the
more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at
www.proxyvote.com
or easily request a paper copy (see reverse side).
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We encourage you to access and review all of the important information contained in the proxy materials before voting.
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See the reverse side of this notice to obtain proxy materials and voting instructions.
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Before You Vote
How to Access the Proxy Materials
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Proxy Materials Available to VIEW or RECEIVE:
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NOTICE AND PROXY STATEMENT
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ANNUAL REPORT ON FORM
10-K
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IRISH STATUTORY ACCOUNTS,
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INCLUDING RELATED REPORTS
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How to View Online:
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Have the information that is printed in the box marked by the arrow
(located on the following page) and visit:
www.proxyvote.com.
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How to Request and Receive a PAPER or
E-MAIL
Copy:
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If you want to receive a paper or
e-mail
copy of these documents, you must request one. There is NO charge for requesting
a copy. Please choose one of the following methods to make your request:
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1)
BY INTERNET
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www.proxyvote.com
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2)
BY TELEPHONE
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1-800-579-1639
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3)
BY
E-MAIL*
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sendmaterial@proxyvote.com
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* If requesting
materials by
e-mail,
please send a blank
e-mail
with the information that is printed in the box marked by the arrow
(located on the following page) in the subject line.
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Requests, instructions and other
inquiries sent to this
e-mail
address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before February 15, 2017 to facilitate timely delivery.
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How To Vote
Please Choose One of the Following Voting Methods
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Vote In Person:
Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity
holding the meeting. 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.
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Vote By
Internet:
To vote now by Internet, go to
www.proxyvote.com.
Have the information that is printed in the box marked by the arrow
(located on the following page) available and follow the instructions.
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Vote By Mail:
You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
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The Board of Directors recommends a vote FOR
the nominees listed under Item 1.
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Item 1
- Election of Directors
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The Board of Directors recommends a vote FOR Items 2 through 7.
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NOMINEES:
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1a.
1b.
1c.
1d.
1e.
1f.
1g.
1h.
1i.
1j.
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Melvin D. Booth
David R. Carlucci
J. Martin Carroll
Diane H. Gulyas
JoAnn A. Reed
Angus C. Russell
Virgil D. Thompson
Mark C. Trudeau
Kneeland C. Youngblood, M.D.
Joseph A. Zaccagnino
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Item 2
- Approve, in a
non-binding
vote, the
re-appointment
of the Independent Auditors and to authorize, in a binding vote, the Audit Committee to set the auditors remuneration.
Item 3
- Approve, in a
non-binding
advisory
vote, the compensation of named executive officers.
Item 4
- Authorize the
Company and/or any subsidiary to make market purchases or overseas market purchases of Company shares.
Item 5
- Authorize the price range at which the Company can
re-allot
shares it holds as treasury shares (Special
Resolution).
Item 6(a)
- Amend the Companys Memorandum of Association to
make certain administrative amendments (Special Resolution).
Item 6(b)
- Amend
the Companys Articles of Association to make certain administrative amendments (Special Resolution).
Item 7 -
Approve the reduction of Company capital (Special Resolution).
NOTE:
Such other business as may properly come before the meeting or any adjournment thereof.
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