Bausch Health Announces 2020 Annual Meeting Of Shareholder Results

April 29, 2020

LAVAL, Quebec, April 29, 2020 /PRNewswire/ -- Bausch Health Companies Inc. (NYSE/TSX: BHC) ("Bausch Health" or the "Company") today announced the election of the eleven directors nominated at its 2020 annual meeting of shareholders held on April 28, 2020. The detailed results of the vote for the election of directors are set out below:

Name

For

Withheld

Broker Non-Votes

Richard U. De Schutter

216,315,704

5,259,134

59,178,282

D. Robert Hale

211,714,041

9,860,797

59,178,282

Dr. Argeris (Jerry) N. Karabelas

215,596,446

5,978,392

59,178,282

Sarah B. Kavanagh

217,011,297

4,563,541

59,178,282

Joseph C. Papa

212,494,697

9,080,141

59,178,282

John A. Paulson

219,853,068

1,721,770

59,178,282

Robert N. Power

208,740,697

12,834,141

59,178,282

Russel C. Robertson

215,372,886

6,201,952

59,178,282

Thomas W. Ross, Sr.

215,468,972

6,105,866

59,178,282

Andrew C. von Eschenbach, M.D.

219,493,913

2,080,925

59,178,282

Amy B. Wechsler, M.D.

216,271,318

5,303,520

59,178,282

At the annual meeting of shareholders, shareholders also approved in a non-binding advisory vote the compensation of the Company's named executive officers, an amendment to the Company's Amended and Restated 2014 Omnibus Incentive Plan to increase the number of common shares, no par value, of the Company authorized under such plan, and appointed PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm until the close of the Company's 2021 annual meeting of shareholders.

The final vote tabulation on all matters voted on at the meeting will be reported to the U.S. Securities and Exchange Commission on a current report on Form 8-K, and such report will be made available on the Company's website at www.bauschhealth.com.

About Bausch Health
Bausch Health Companies Inc. (NYSE/TSX: BHC) is a global company whose mission is to improve people's lives with our health care products. We develop, manufacture and market a range of pharmaceutical, medical device and over-the-counter products, primarily in the therapeutic areas of eye health, gastroenterology and dermatology. We are delivering on our commitments as we build an innovative company dedicated to advancing global health. More information can be found at www.bauschhealth.com.

Investor Contact:

Media Contact:

Arthur Shannon

Lainie Keller

[email protected]

[email protected]

(514) 856-3855

(908) 927-1198

 

Bausch Health logo (PRNewsfoto/Bausch Health Companies Inc.)

 

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SOURCE Bausch Health Companies Inc.

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