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Bausch Health Announces 2021 Annual Meeting of Shareholder Results

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Bausch Health Companies Inc. (NYSE/TSX: BHC) announced the successful election of 13 nominated directors at its annual meeting on April 27, 2021. Among the elected were Richard U. De Schutter and Sarah B. Kavanagh, receiving over 200 million votes for their positions. Shareholders also approved the compensation of named executive officers in a non-binding advisory vote and appointed PricewaterhouseCoopers LLP as the independent public accounting firm until the 2022 meeting. Full vote details will be reported to the SEC.

Positive
  • Successful election of all 13 nominated directors with significant support, indicating strong shareholder confidence.
  • Shareholders approved executive compensation, reflecting continued trust in leadership.
Negative
  • None.

LAVAL, Quebec, April 28, 2021 /PRNewswire/ -- Bausch Health Companies Inc. (NYSE/TSX: BHC) ("Bausch Health" or the "Company") today announced the election of the 13 directors nominated at its 2021 annual meeting of shareholders held on April 27, 2021. 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

200,369,606

5,768,489

60,380,196

D. Robert Hale

196,356,636

9,781,459

60,380,196

Brett Icahn

196,491,749

9,646,346

60,380,196

Dr. Argeris (Jerry) N. Karabelas

198,928,372

7,209,723

60,380,196

Sarah B. Kavanagh

203,110,562

3,027,533

60,380,196

Steven D. Miller

200,857,243

5,280,852

60,380,196

Joseph C. Papa

198,455,884

7,682,211

60,380,196

John A. Paulson

205,191,567

946,528

60,380,196

Robert N. Power

177,088,588

29,049,507

60,380,196

Russel C. Robertson

197,810,980

8,327,115

60,380,196

Thomas W. Ross, Sr.

186,746,866

19,391,229

60,380,196

Andrew C. von Eschenbach, M.D.

205,016,196

1,121,899

60,380,196

Amy B. Wechsler, M.D.

200,266,488

5,871,607

60,380,196

At the annual meeting of shareholders, shareholders also approved in a non-binding advisory vote the compensation of the Company's named executive officers and appointed PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm until the close of the Company's 2022 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

arthur.shannon@bauschhealth.com

lainie.keller@bauschhealth.com

(514) 856-3855

(908) 927-1198

(877) 281-6642 (toll free) 


 

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

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SOURCE Bausch Health Companies Inc.

FAQ

What were the results of the Bausch Health annual meeting held on April 27, 2021?

All 13 nominated directors were elected with substantial support, reflecting strong shareholder confidence.

Who were the elected directors of Bausch Health in 2021?

Notable elected directors include Richard U. De Schutter and Sarah B. Kavanagh, both receiving over 200 million votes.

What was approved in the Bausch Health shareholders meeting regarding executive compensation?

Shareholders approved the compensation of named executive officers in a non-binding advisory vote.

Which firm was appointed as Bausch Health's public accounting firm in 2021?

PricewaterhouseCoopers LLP was appointed until the close of the 2022 annual meeting.

Where can I find the detailed results of the Bausch Health annual meeting?

The final vote tabulation will be reported to the SEC and available on Bausch Health's website.

Bausch Health Companies Inc.

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