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OFFON

ENDO INTERNATIONAL PLC

(ENDP)
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ENDO INTERNATIONAL PLC : Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits (form 8-K)

06/10/2021 | 05:03pm EDT
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:
Nominee                                                 Votes For Approval         Votes Against        Abstentions       Broker Non-Votes
Mark G. Barberio                                       155,617,712             11,364,783              85,535           29,184,386
Jennifer M. Chao                                       156,445,207             10,545,878              76,945           29,184,386
Blaise Coleman                                         158,996,720              7,995,794              75,516           29,184,386
Shane M. Cooke                                         148,451,363             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 Hyatt                                          155,573,113             11,397,410              97,507           29,184,386

William P. Montague                                    155,323,681             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 approval    110,563,339
Votes against          56,325,389
Abstentions               179,302
Broker non-votes       29,184,386


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 approval    170,828,803
Votes against          25,306,096
Abstentions               117,517


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 approval    174,417,038
Votes against          21,612,334
Abstentions               223,044


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 approval    182,165,494
Votes against          14,007,439
Abstentions                79,483

6.Such other matters as may properly come before the Annual Meeting or any adjournment or postponement thereof: None.

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



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© Edgar Online, source Glimpses

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