Form DEFA14A Endo International plc
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E-mailUNITED 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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Filed by the Registrant | ☐ | Filed by a Party other than the Registrant |
Check the appropriate box:
| ☐ | 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 | ||||
| (Name of Registrant as Specified in Its Charter) | ||||
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| (Name of Person(s) Filing Proxy Statement, if Other Than the Registrant) | ||||
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| ☐ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | |||
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| (3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is calculated and state how it was determined)
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| (4) | Proposed maximum aggregate value of transaction
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| (5) | Total fee paid
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Fee paid previously with preliminary materials. | |||
| ☐ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. | |||
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| (2) | Form, Schedule or Registration Statement No.
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Your Vote Counts! ENDO INTERNATIONAL PLC 2021 Annual General Meeting Vote by June 9, 2021 11:59 PM ET ENDO INTERNATIONAL PLC FIRST FLOOR, MINERVA HOUSE SIMMONSCOURT ROAD, BALLSBRIDGE DUBLIN 4, IRELAND ATTN: MATTHEW J. MALETTA D41339-P49443 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 10, 2021. Get informed before you vote View the Notice and Proxy Statement, Endo International plc 2020 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 27, 2021. 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 [email protected]. 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. For complete information and to vote, visit www.ProxyVote.com Control # Smartphone users Vote in Person at the Meeting* Point your camera here and June 10, 2021 8:00 a.m. (Local Time) vote without entering a control number ENDO INTERNATIONAL PLC First Floor, Minerva House Simmonscourt Road, Ballsbridge Dublin 4, Ireland *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 For 1b. Jennifer M. Chao For 1c. Blaise Coleman For 1d. Shane M. Cooke For 1e. Nancy J. Hutson, Ph.D. For 1f. Michael Hyatt For 1g. William P. Montague For 1h. M. Christine Smith, Ph.D. For
2. To approve, by advisory vote, named executive officer compensation. For
3. To renew the
Board’s existing authority to issue shares under Irish law. For
4. To renew the Board’s existing authority to
opt-out of statutory pre-emption rights under Irish law. For
5. To approve the
appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public For accounting firm for the year ending December 31, 2021 and to authorize the Board of Directors, acting through the Audit & Finance
Committee, to determine the independent registered public accounting firm’s remuneration.
Prefer to receive an email instead? While voting on
www.ProxyVote.com, be sure to click “Sign up for E-delivery”.
D41340-P49443
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