BRISTOL-MYERS SQUIBB COMPANY 03/05/2016 AGM
1AElect Lamberto AndreottiFor
1BElect Peter J. ArduinFor
1CElect Giovanni CaforioFor
1DElect Laurie H. GlimcherFor
1EElect Michael GrobsteinFor
1FElect Alan J. LacyFor
1GElect Thomas J. Lynch, Jr.For
1HElect Dinesh C. PaliwalFor
1LElect Vicki L. SatoFor
1JElect Gerald L. StorchFor
1KElect Togo D. West, Jr.For
2Advisory Vote on Executive CompensationOppose
3Appoint the AuditorsOppose
4Shareholder Resolution: Right to Call Special MeetingsFor