Jazz Pharmaceuticals plc DEFA14A, filed Jun 16, 2023

Jazz Pharmaceuticals plc (JAZZ)

DEFA14A 2023-06-16

Added on October 17, 2026


Voting Items		Board Recommends

1.	To elect four nominees for director named below to hold office until the 2026 Annual General Meeting of Shareholders.

	Nominees:

1a.	Bruce C. Cozadd	For

1b.	Heather Ann McSharry	For

1c.	Anne O’Riordan	For

1d.	Rick E Winningham	For

2.	To ratify, on a non-binding advisory basis, the appointment of KPMG as the independent auditors of Jazz Pharmaceuticals plc for the fiscal year ending December 31, 2023 and to authorize, in a binding vote, the Board of Directors, acting through the audit committee, to determine KPMG’s remuneration.	For

3.	To approve, on a non-binding advisory basis, the compensation of Jazz Pharmaceuticals plc’s named executive officers as disclosed in the proxy statement.	For

4.	To grant the Board of Directors authority under Irish law to allot and issue ordinary shares for cash without first offering those ordinary shares to existing shareholders pursuant to the statutory pre-emption right that would otherwise apply.	For

5.	To approve any motion to adjourn the Annual General Meeting, or any adjournments thereof, to another time and place to solicit additional proxies if there are insufficient votes at the time of the Annual General Meeting to approve Proposal 4.	For

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.


Smartphone users Point your camera here and vote without entering a control number		2023 ANNUAL GENERAL MEETING OF SHAREHOLDERS Thursday, August 3, 2023 9:45 AM Local Time Jazz Pharmaceuticals plc Fifth Floor, Waterloo Exchange Waterloo Road Dublin 4, Ireland
	*During the meeting: You may vote in person by attending the meeting. Other voting options:** You may also vote by Internet (by visiting www.ProxyVote.com or scanning the QR Barcode shown to the left) or by mail (by requesting a paper copy of the proxy materials, which will include a proxy card with additional voting instructions). Vote by 11:59 P.M. ET on August 2, 2023. Have the control number indicated in this notice available when voting by Internet or by phone.