Mallinckrodt (MNK) Proxy Filing summary

Executive summary

• Annual General Meeting scheduled for May 15, 2025, in Dublin, Ireland, with voting open until May 14, 2025 at 11:59 PM ET.

• Shareholders can access proxy materials online or request paper/email copies by May 1, 2025.

• Voting covers director elections, auditor re-appointment, and executive compensation.

Voting matters and shareholder proposals

• Election of five directors: Paul M. Bisaro, Katina Dorton, Abbas Hussain, Sigurdur O. Olafsson, and Wesley P. Wheeler, all recommended for approval.

• Advisory vote to approve re-appointment of independent auditors and authorize Audit Committee to set remuneration.

• Advisory vote on executive compensation (say-on-pay).

• Provision for other business to be addressed as may properly come before the meeting.

Board of directors and corporate governance

• Board recommends all director nominees for election at the Annual General Meeting.