

| BRISTOL-MYERS SQUIBB COMPANY | 03/05/2016 AGM | |
|---|---|---|
| 1A | Elect Lamberto Andreotti | For |
| 1B | Elect Peter J. Arduin | For |
| 1C | Elect Giovanni Caforio | For |
| 1D | Elect Laurie H. Glimcher | For |
| 1E | Elect Michael Grobstein | For |
| 1F | Elect Alan J. Lacy | For |
| 1G | Elect Thomas J. Lynch, Jr. | For |
| 1H | Elect Dinesh C. Paliwal | For |
| 1L | Elect Vicki L. Sato | For |
| 1J | Elect Gerald L. Storch | For |
| 1K | Elect Togo D. West, Jr. | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Right to Call Special Meetings | For |