separated chair/CEO roles. However, we believe that the Company’s phasing in of this policy upon the next CEO transition essentially implements the request of this proposal. Accordingly, we do not believe that adoption of this proposal would affect any meaningful change in the Company’s leadership structure following the next CEO transition. Thus, we do not believe support for this measure is warranted at this time.”
Allergan’s Board of Directors encourages shareholders to vote FOR each of the Company’s proposals (No. 1, 2, 3, 4, 5a and 5b) and AGAINST the shareholder proposal No. 6.
Additional discussion of election of directors, proposal No. 6 and the Board’s recommendations is included in the Company’s 2019 Proxy Statement. The Board of Directors strongly encourages Allergan shareholders to consider and support the Board’s position on these important issues related to our company’s Board leadership. Allergan’s 2019 Proxy Statement has been filed with the Securities and Exchange Commission (SEC), and can be found at the company’s website athttps://www.allergan.com/investors/financial-information/proxy-materials.
Allergan’s Annual Meeting of Stockholders is scheduled to take place on May 1, 2019 at The Conrad Hotel, Earlsfort Terrace, Dublin 2, Ireland, at 8:30 a.m. local time. Shareholders are encouraged to vote their shares regardless of whether or not they plan to attend the Annual Meeting in advance of the voting deadlines outlined in the Company’s Proxy Statement.
If you need any assistance voting your shares or have any question regarding the Annual Meeting, please contact our Investor Relations department by email atinvestorrelations@allergan.com by mail at Allergan plc, Investor Relations, 5 Giralda Farms, Madison, NJ 07940, or by telephone at (862)261-7488. You may also contact our proxy solicitor, MacKenzie Partners, by email atproxy@mackenziepartners.com or by telephone (tollfree) at (800)322-2885.
Allergan Contacts:
Investors:
Manisha Narasimhan, PhD (862)261-7162
Media:
Amy Rose (862)289-3072
About Allergan plc
Allergan plc (NYSE: AGN), headquartered in Dublin, Ireland, is a bold, global pharmaceutical leader. Allergan is focused on developing, manufacturing and commercializing branded pharmaceutical, device, biologic, surgical and regenerative medicine products for patients around the world.
Allergan markets a portfolio of leading brands andbest-in-class products primarily focused on four key therapeutic areas including medical aesthetics, eye care, central nervous system and gastroenterology.
Allergan is an industry leader in Open Science, a model of research and development, which defines our approach to identifying and developing game-changing ideas and innovation for
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