UNITED STATES SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A
PROXY STATEMENT PURSUANT TO SECTION 14(A) OF
THE SECURITIES EXCHANGE ACT OF 1934
(AMENDMENT NO. )
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| ☐ | Preliminary Proxy Statement | |||
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)). | |||
| ☐ | Definitive Proxy Statement | |||
| ☒ | Definitive Additional Materials | |||
| ☐ | Soliciting Material Pursuant to Section 240.14a-12 | |||
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Endo International plc | ||||
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*** Exercise Your Right to Vote *** Important Notice Regarding the Availability of Proxy Materials for the Annual General Meeting of Shareholders to Be Held on June 11, 2019. Meeting Information ENDO INTERNATIONAL PLC Meeting Type: Annual General Meeting For holders as of: April 12, 2019 Date: June 11, 2019 Time: 8:00 a.m. (Local Time) Location: ENDO INTERNATIONAL PLC First Floor, Minerva House Simmonscourt Road, Ballsbridge Dublin 4, Ireland You are receiving this communication because you hold shares in the company named above. ENDO INTERNATIONAL PLC FIRST FLOOR, MINERVA HOUSE This is not a ballot. You cannot use this notice to vote these SIMMONSCOURT ROAD, BALLSBRIDGE DUBLIN 4, IRELAND shares. This communication presents only an overview of ATTN: YOON AH OH 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). We encourage you to access and review all of the important information contained in the proxy materials before voting. P18702 proxy See the materials reverse and side voting of this instructions. notice to obtain E72761 -
Before You Vote How to Access the Proxy Materials Proxy Materials Available to VIEW or RECEIVE: NOTICE AND PROXY STATEMENT ENDO INTERNATIONAL PLC 2018 ANNUAL REPORT ON FORM 10-K IRISH How to STATUTORY View Online: ACCOUNTS Have the information that is printed in the box marked by the arrowï§XXXX XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com. How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: 1) BY INTERNET: www.proxyvote.com 2) BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL*: sendmaterial@proxyvote.com * If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrowï§XXXX XXXX XXXX XXXX (located on the following page) in the subject line. Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 28, 2019 to facilitate timely delivery. How To Vote Please Choose One of the Following Voting Methods 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. P18702 Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box—marked by the arrow ï§XXXX XXXX XXXX XXXX (located on the following page) available and follow the instructions. E72762 Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
Voting Items The Board of Directors recommends you vote “FOR” the election of all of the following Directors to serve until the next Annual General Meeting of Shareholders or until their successors are duly elected and qualified: 1. Election of Directors to serve until the next Annual The Board of Directors recommends you vote “FOR” the General Meeting of the Shareholders following proposals: Nominees: 2. To approve, by advisory vote, named executive officer compensation. 1a. Roger H. Kimmel 3. To approve the Endo International plc Amended and Restated 2015 Stock Incentive Plan. 1b. Paul V. Campanelli 4. To renew the Board’s existing authority to issue shares 1c. Shane M. Cooke under Irish law. 5. To renew the Board’s existing authority to opt-out of 1d. Nancy J. Hutson, Ph.D. statutory pre-emption rights under Irish law. 6. To approve the appointment of PricewaterhouseCoopers LLP 1e. Michael Hyatt as the Company’s independent registered public accounting firm for the year ending December 31, 2019 1f. Sharad S. Mansukani, M.D. and to authorize the Board of Directors, acting through the Audit Committee, to determine the independent registered public accounting firm’s remuneration. 1g. William P. Montague E72763-P18702
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