endp-20210610
0001593034false00015930342021-06-102021-06-10

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
_______________________________
FORM 8-K
_______________________________
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported): June 10, 2021
_______________________________
Endo International plc
(Exact name of registrant as specified in its charter)
_______________________________
Ireland
001-36326
68-0683755
(State or other jurisdiction
of incorporation)
(Commission File Number)
(IRS Employer
Identification No.)
First Floor, Minerva House, Simmonscourt Road
Ballsbridge, Dublin 4,
Ireland
Not Applicable
(Address of principal executive offices)
(Zip Code)
Registrant's telephone number, including area code 011-353-1-268-2000
Not Applicable
(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading Symbol(s)Name of each exchange on which registered
Ordinary shares, nominal value $0.0001 per shareENDPThe NASDAQ Global Select Market
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
    Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐



Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 10, 2021, Endo International plc (the Company) held its 2021 Annual General Meeting of Shareholders (the Annual Meeting) in Dublin, Ireland. As noted below, shareholders approved all matters voted on at the Annual Meeting.
The matters voted on by shareholders at the Annual Meeting and the results of such voting are set forth below.
1.The proposal to elect, by separate resolutions, the following directors, representing all of the members of the Board of Directors of the Company (the Board), to serve until the next annual general meeting of shareholders or until their death, resignation or removal, if earlier, was approved based upon the following votes:
NomineeVotes For ApprovalVotes AgainstAbstentionsBroker Non-Votes
Mark G. Barberio155,617,712 11,364,783 85,535 29,184,386 
Jennifer M. Chao156,445,207 10,545,878 76,945 29,184,386 
Blaise Coleman158,996,720 7,995,794 75,516 29,184,386 
Shane M. Cooke148,451,363 18,529,933 86,734 29,184,386 
Nancy J. Hutson, Ph.D.158,373,068 8,621,190 73,772 29,184,386 
Michael Hyatt155,573,113 11,397,410 97,507 29,184,386 
William P. Montague155,323,681 11,657,019 87,330 29,184,386 
M. Christine Smith, Ph.D.159,062,066 7,932,823 73,141 29,184,386 
2.The proposal to approve, on an advisory basis, the compensation of the Company's named executive officers was approved based upon the following votes:
Votes for approval110,563,339 
Votes against56,325,389 
Abstentions179,302 
Broker non-votes29,184,386 
3.The proposal to renew the Board's existing authority to issue shares under Irish law was approved based upon the following votes:
Votes for approval170,828,803 
Votes against25,306,096 
Abstentions117,517 
4.The proposal to renew the Board's existing authority to opt-out of statutory pre-emption rights under Irish law was approved based upon the following votes:
Votes for approval174,417,038 
Votes against21,612,334 
Abstentions223,044 
5.The proposal to approve the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021 and to authorize the Board, acting through the Audit & Finance Committee, to determine the independent registered public accounting firm's remuneration was approved based upon the following votes:
Votes for approval182,165,494 
Votes against14,007,439 
Abstentions79,483 
6.Such other matters as may properly come before the Annual Meeting or any adjournment or postponement thereof:
None.




Item 9.01. Financial Statements and Exhibits.
(d)    Exhibits.
NumberDescription
104Cover Page Interactive Data File (embedded within the Inline XBRL document)



SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.
ENDO INTERNATIONAL PLC
By:/s/ Matthew J. Maletta
Name:Matthew J. Maletta
Title:Executive Vice President,
Chief Legal Officer and Company Secretary
Dated: June 10, 2021