Endo International plc

06/10/2021 | Press release | Distributed by Public on 06/10/2021 15:01

Submission of Matters to a Vote of Security Holders (Form 8-K)

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.



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