DEFA14A

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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Endo International plc

 

(Name of Registrant as Specified in Its Charter)

        

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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Your Vote Counts!

          

 

LOGO

 

ENDO INTERNATIONAL PLC

FIRST FLOOR, MINERVA HOUSE

SIMMONSCOURT ROAD, BALLSBRIDGE

DUBLIN 4, IRELAND

ATTN: MATTHEW J. MALETTA

 

 

ENDO INTERNATIONAL PLC

 

2022 Annual General Meeting

Vote by June 8, 2022

11:59 PM ET

        
   
 

LOGO     

                    

   
   
   
   
   

    

   
 
              
 
     

D75885-P67118

                                       
            

You invested in ENDO INTERNATIONAL PLC and it’s time to vote!

You have the right to vote on proposals being presented at the Annual General Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on June 9, 2022.

Get informed before you vote

View the Notice and Proxy Statement, Endo International plc 2021 Annual Report on Form 10-K and Irish Statutory Accounts online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 26, 2022. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

    LOGO

 

 

 

  *

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.

V1


Vote at www.ProxyVote.com

 

 

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters.

 

     Voting Items  

Board

Recommends

 

1.

 

Election of Directors to serve until the next Annual General Meeting of the Shareholders

 

Nominees:

 

 

1a.

  Mark G. Barberio   LOGO  For 
      

1b.

  Jennifer M. Chao   LOGO  For 
      

1c.

  Blaise Coleman   LOGO  For 
      

1d.

  Shane M. Cooke   LOGO  For 
      

1e.

  Nancy J. Hutson, Ph.D.   LOGO  For 
      

1f.

  Michael Hyatt   LOGO  For 
      

1g.

  William P. Montague   LOGO  For 
      

1h.

  M. Christine Smith, Ph.D.   LOGO  For 
      

2.

  To approve, by advisory vote, named executive officer compensation.   LOGO  For 
      

3.

  To renew the Board’s existing authority to issue shares under Irish law.   LOGO  For 
      

4.

  To renew the Board’s existing authority to opt-out of statutory pre-emption rights under Irish law.   LOGO  For 
      

5.

  To approve the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022 and to authorize the Board of Directors, acting through the Audit & Finance Committee, to determine the independent registered public accounting firm’s remuneration.   LOGO  For 
   
      

 

 

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D75886-P67118