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| AGN > SEC Filings for AGN > Form 8-K on 7-May-2012 | All Recent SEC Filings |
7-May-2012
Submission of Matters to a Vote of Security Holders
Allergan, Inc. (the "Company") held its Annual Meeting of Stockholders on May 1,
2012 (the "Annual Meeting") and there were present in person or by proxy
270,114,143 votes, representing approximately 88.6% of the Company's 304,714,456
total outstanding eligible votes. At the Annual Meeting, the Company's
stockholders (i) elected ten directors to the Company's board of directors;
(ii) ratified the appointment of Ernst & Young LLP as the Company's independent
registered public accounting firm for fiscal year 2012; (iii) approved the
compensation of the Company's named executive officers; and (iv) and approved a
non-binding stockholder proposal, each as more fully described below.
Broker
For Against Abstain Non-Votes
Item No. 1: Election of the following
ten directors to serve for a term of
office expiring at the 2013 annual
meeting of stockholders and until their
successors are duly elected and
qualified:
David E.I. Pyott 243,744,825 14,188,026 305,487 11,875,805
Herbert W. Boyer, Ph.D. 254,000,497 4,014,536 223,305 11,875,805
Deborah Dunsire, M.D. 256,205,236 1,831,802 201,300 11,875,805
Michael R. Gallagher 250,004,353 8,007,031 226,954 11,875,805
Dawn Hudson 248,832,556 9,143,897 261,885 11,875,805
Robert A. Ingram 243,019,028 14,876,387 342,923 11,875,805
Trevor M. Jones, Ph.D. 255,490,135 2,415,394 332,809 11,875,805
Louis J. Lavigne, Jr. 255,979,928 2,004,680 253,730 11,875,805
Russell T. Ray 251,930,186 5,990,386 317,766 11,875,805
Stephen J. Ryan, M.D. 256,003,992 1,997,007 237,339 11,875,805
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Item No. 2: Ratification of the
appointment of Ernst & Young LLP as the
Company's independent registered public
accounting firm for fiscal year 2012 269,444,195 485,904 184,044 0
Item No. 3: Advisory vote to approve the
compensation of the Company's named
executive officers 230,266,686 27,156,176 815,476 11,875,805
Item No. 4: Stockholder proposal
(special stockholder meetings) 142,545,778 115,252,470 440,090 11,875,805
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