| 1(a) | Elect Melvin D. Booth | For |
| 1(b) | Elect Don M. Bailey | For |
| 1(c) | Elect David R. Carlucci | For |
| 1(d) | Elect J. Martin Carroll | For |
| 1(e) | Elect Diane H. Gulyas | For |
| 1(f) | Elect Nancy S. Lurker | For |
| 1(g) | Elect JoAnn A. Reed | For |
| 1(h) | Elect Angus C. Russell | For |
| 1(i) | Elect Virgil D. Thompson | For |
| 1(j) | Elect Mark C. Trudeau | For |
| 1(k) | Elect Kneeland C. Youngblood | For |
| 1(l) | Elect Joseph A. Zaccagnino | For |
| 2 | Appoint the auditors and allow the board to determine their remuneration | For |
| 3 | Advisory vote on executive remuneration | Oppose |
| 4 | Approve the Amended and Restated Mallinckrodt Pharmaceuticals Stock and Incentive Plan | Oppose |
| 5 | Authorize the Company and/or any subsidiary to make market purchases of Company shares | For |
| 6 | Authorize the price range at which the Company can reissue shares it holds as treasury shares | For |
| 7 | Authorize the Board to determine whether to hold the 2016 annual general meeting of shareholders at a location outside of Ireland | For |
