Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 16, 2023, Bausch Health Companies Inc. (the "Company") held its Annual Meeting of Shareholders (the "Annual Meeting"). At the Annual Meeting, the shareholders of the Company voted on the following five proposals, each of which is described in detail in the Company's Proxy Statement. The results of each matter voted upon are as follows:

Proposal No. 1: Election of Directors. The shareholders elected the following individuals to the Company's Board of Directors, to serve until the close of the Company's 2024 Annual Meeting of Shareholders, their successors are duly elected or appointed, or such director's earlier resignation or removal:


        Name                               For            Withheld      Broker Non-Votes
        Thomas J. Appio                190,930,071       2,850,553           69,221,265
        Brett M. Icahn                 169,686,359       24,094,265          69,221,265
        Sarah B. Kavanagh              189,301,790       4,478,834           69,221,265
        Steven D. Miller               181,093,705       12,686,919          69,221,265
        Dr. Richard C. Mulligan        174,330,012       19,450,612          69,221,265
        John A. Paulson                182,711,655       11,068,969          69,221,265
        Robert N. Power                183,421,864       10,358,760          69,221,265
        Russel C. Robertson            189,249,474       4,531,150           69,221,265
        Thomas W. Ross, Sr.            190,210,369       3,570,255           69,221,265
        Amy B. Wechsler, M.D.          190,174,239       3,606,385           69,221,265

Proposal No. 2: Advisory Vote on Executive Officer Compensation. The shareholders approved, on a non-binding advisory basis, the compensation of the Company's Named Executive Officers as disclosed in the Compensation Discussion and Analysis section, executive compensation tables and accompanying narrative discussions contained in the Proxy Statement.



                    For            Against         Abstain        Broker Non-Votes
                178,033,723       15,117,579       629,322           69,221,265

Proposal No. 3: Advisory Vote on Frequency of Future Advisory Votes on Executive Officer Compensation. The shareholders approved, on a non-binding advisory basis, the frequency of the shareholder vote to approve the compensation of the Company's Named Executive Officers as disclosed in the Compensation Discussion and Analysis section, executive compensation tables and accompanying narrative discussions contained in the Proxy Statement.



               1 Year          2 Years        3 Years        Abstain        Broker Non-Votes
            190,477,720        616,376       2,187,370       499,158           69,221,265

In light of the voting results with respect to the shareholders' advisory vote on the frequency of future advisory votes on the compensation of the Company's Named Executive Officers (the "say-on-frequency proposal"), and in accordance with the recommendation of the Company's Board of Directors, the Company will hold future advisory votes on the compensation of the Company's Named Executive Officers on an annual basis until the next shareholder advisory vote on the say-on-frequency proposal.

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Proposal No. 4: Approval of an Amendment to the Company's 2014 Ominbus Incentive Plan. The shareholders approved the amendment to the Company's 2014 Omnibus Incentive Plan (the "2014 Plan") to increase the number of Common Shares authorized under the 2014 Plan.



                             For               Withheld
                             171,196,978       22,583,646

Proposal No. 5: Appointment of the Independent Registered Public Accounting Firm. The shareholders appointed PricewaterhouseCoopers LLP as the auditors for the Company to hold office until the close of the 2024 Annual Meeting of Shareholders and authorized the Company's Board of Directors to fix the auditors' remuneration.



                             For               Withheld
                             260,531,419       2,470,470

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