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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| ☐ | Definitive Proxy Statement | |||
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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, 2020. ENDO INTERNATIONAL PLC ENDO INTERNATIONAL PLC FIRST FLOOR, MINERVA HOUSE SIMMONSCOURT ROAD, BALLSBRIDGE DUBLIN 4, IRELAND ATTN: YOON AH OH D08996-P33309 Meeting Information Meeting Type: Annual General Meeting For holders as of: April 13, 2020 Date: June 11, 2020 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. 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). We encourage you to access and review all of the important information contained in the proxy materials before voting. proxy See the materials reverse and side voting of this instructions. notice to obtain
Before You Vote How to Access the Proxy Materials Proxy Materials Available to VIEW or RECEIVE: NOTICE AND PROXY STATEMENT ENDO INTERNATIONAL PLC 2019 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 arrowXXXX 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 arrowXXXX 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, 2020 to facilitate timely delivery. How To Vote Please Choose One of the Following Voting Methods D08997-P33309 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. 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 XXXX XXXX XXXX XXXX (located on the following page) available and follow the instructions. 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 qualied: 1. Election of Directors to serve until the next Annual General Meeting of the Shareholders Nominees: 1a. Paul V. Campanelli 1b. Blaise Coleman 1c. Mark G. Barberio 1d. Shane M. Cooke 1e. Nancy J. Hutson, Ph.D. 1f. Michael Hyatt 1g. Roger H. Kimmel 1h. William P. Montague The Board of Directors recommends you vote “FOR” the following proposals: 2. To approve, by advisory vote, named executive ofcer compensation. 3. To approve the Endo International plc Amended and Restated 2015 Stock Incentive Plan. 4. To renew the Board’s existing authority to issue shares under Irish law. 5. To renew the Board’s existing authority to opt-out of statutory pre-emption rights under Irish law. 6. To approve the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting rm for the year ending December 31, 2020 and to authorize the Board of Directors, acting through the Audit Committee, to determine the independent registered public accounting rm’s remuneration. D08998-P33309
D08999-P33309