8-K
filed May 15, 2024, 7:59 PM ET
ticker BHC
CIK 0000885590
other material
confidence high
sentiment neutral
materiality 0.10
Bausch Health shareholders elect all directors, approve executive compensation and plan amendment at annual meeting
Bausch Health Companies Inc.
- All nine director nominees elected; each received over 170M votes for, with ~70.9M broker non-votes.
- Advisory vote on executive compensation approved: 78.7M for, 5.2M against, 8.4M abstain.
- Amendment to 2014 Omnibus Incentive Plan approved: 174.9M for, 8.9M against, 8.4M abstain.
- PricewaterhouseCoopers LLP appointed as independent auditor: 252.8M for, 10.4M withheld.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
Bausch Health Companies Inc. shareholders approved Appointment of the Independent Registered Public Accounting Firm at the 2024-05-14 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-05-14
Exact text from the filing
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 252,834,132 10,389,131
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
Bausch Health Companies Inc. shareholders approved Election of Directors at the 2024-05-14 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-14
Exact text from the filing
The shareholders elected the following individuals to the Company’s Board of Directors, to serve until the close of the Company’s 2025 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 181,373,219 10,918,741 70,931,303 Christian A. Garcia 181,143,285 11,148,675 70,931,303 Brett M. Icahn 170,144,670 22,147,290 70,931,303 Sarah B. Kavanagh 180,316,464 11,975,496 70,931,303 Frank D. Lee 173,147,642 19,144,318 70,931,303 Steven D. Miller 177,700,669 14,591,291 70,931,303 Richard C. Mulligan, Ph.D. 175,256,854 17,035,106 70,931,303 John A. Paulson 179,422,691 12,869,269 70,931,303 Robert N. Power 173,228,670 19,063,290 70,931,303 Amy B. Wechsler, M.D. 181,626,477 10,665,483 70,931,303
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
Bausch Health Companies Inc. shareholders approved Advisory Vote on Executive Compensation at the 2024-05-14 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-05-14
Exact text from the filing
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 Management Proxy Circular and Proxy Statement. For Against Abstain Broker Non-Votes I 78,660,733 5,195,531 8,435,696 70,931,303
View on SEC.gov
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