Allergan Finance LLC 8-K 2013
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant To Section 13 or 15(d)
Of the Securities and Exchange Act Of 1934
May 10, 2013
Date of Report (Date of earliest event reported)
(Exact name of registrant as specified in its charter)
(Registrants telephone number, including area code)
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 10, 2013, Actavis, Inc. (the Company) held its 2013 Annual Meeting of Stockholders (the Annual Meeting) in Parsippany, NJ.
At the Annual Meeting, the Companys stockholders voted on a total of four proposals, as described below.
The following directors were elected to the Companys Board of Directors for a term of one year expiring at the Annual Meeting of Stockholders in 2014, with voting results as follows:
The Companys stockholders voted to approve, on an advisory (non-binding) basis, the compensation of the Companys named executive officers, as such compensation was described in the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the Companys 2013 Proxy Statement, with voting results as follows:
The Companys stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2013, with voting results as follows:
The Companys stockholders rejected a stockholder proposal that the Company adopt a policy requiring that senior executives retain a significant percentage of shares acquired through equity pay programs until reaching normal retirement age, with voting results as follows:
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.