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
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| ☐ | Definitive Proxy Statement | |
| ☒ | Definitive Additional Materials | |
| ☐ | Soliciting Material Pursuant to §240.14a-12 | |
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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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on March 1, 2017.
| Meeting Information | ||||||
| MALLINCKRODT PLC | Meeting Type: |
Annual General Meeting | ||||
| For holders as of: |
January 4, 2017 | |||||
| Date: March 1, 2017 Time: 9:30 AM, Local Time | ||||||
| Location: Sofitel London Heathrow Hotel | ||||||
| Terminal 5, London Heathrow Airport | ||||||
| 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 |
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. | ||||||
— Before You Vote —
How to Access the Proxy Materials
| Proxy Materials Available to VIEW or RECEIVE: | ||||||
| NOTICE AND PROXY STATEMENT | ANNUAL REPORT ON FORM 10-K | IRISH STATUTORY ACCOUNTS, | ||||
| INCLUDING RELATED REPORTS | ||||||
| How to View Online:
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— How To Vote —
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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
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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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| Voting Items |
| The Board of Directors recommends a vote FOR the nominees listed under Item 1. | ||||
| Item 1 - Election of Directors | ||||
| The Board of Directors recommends a vote FOR Items 2 through 7. | ||||||||
| NOMINEES: | ||||||||
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1a.
1b.
1c.
1d.
1e.
1f.
1g.
1h.
1i.
1j. |
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 |
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 Company’s Memorandum of Association to make certain administrative amendments (Special Resolution).
Item 6(b) - Amend the Company’s 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. | ||||||
