UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

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Mallinckrodt public limited company

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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

             
   
 

LOGO     

   

C/O MALLINCKRODT PLC

COMPANY SECRETARY

COLLEGE BUSINESS & TECHNOLOGY PARK

CRUISERATH, BLANCHARDSTOWN

DUBLIN 15, IRELAND

        
   

    

    

   
 
 
              
 
     

     D55979-P59293

                                       
            
           

 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.

 

 

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*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

  
 

Nominees:

  
 

1a.

   David R. Carlucci    LOGO  For
 

1b.

   J. Martin Carroll    LOGO  For
 

1c.

   Paul R. Carter    LOGO  For
 

1d.

   David Y. Norton    LOGO  For
 

1e.

   Carlos V. Paya, M.D.    LOGO  For
 

1f.

   JoAnn A. Reed    LOGO  For
 

1g.

   Angus C. Russell    LOGO  For
 

1h.

   Mark C. Trudeau    LOGO  For
 

1i.

   Anne C. Whitaker    LOGO  For
 

1j.

   Kneeland C. Youngblood, M.D.    LOGO  For
 

   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.

   LOGO  For
 

   Item 3 - Advisory vote to approve the Company’s executive compensation.

   LOGO  For

    

  

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

D55980-P59293

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