

| BAUSCH HEALTH COMPANIES INC | 20/05/2014 AGM | |
|---|---|---|
| 1a | Elect Ronald H. Farmer | For |
| 1b | Elect Colleen A. Goggins | For |
| 1c | Elect Robert A. Ingram | Withhold |
| 1d | Elect Anders Lonner | For |
| 1e | Elect Theo Melas-Kyriazi | Withhold |
| 1f | Elect J. Michael Pearson | Withhold |
| 1g | Elect Robert N. Power | For |
| 1h | Elect Norma A. Provencio | For |
| 1i | Elect Howard B. Schiller | For |
| 1j | Elect Katharine B. Stevenson | For |
| 2 | Approve Pay Structure | Oppose |
| 3 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 4 | Approve new omnibus plan | Oppose |