BRISTOL-MYERS SQUIBB COMPANY 01/05/2018 AGM
1AElect Director Peter J. ArduiniFor
1BElect Director Jose BaselgaFor
1cElect Director Robert J. BertoliniFor
1DElect Director Giovanni CaforioOppose
1EElect Director Matthew W. EmmensFor
1FElect Director Michael GrobsteinFor
1GElect Director Alan J. LacyFor
1HElect Director Dinesh C. PaliwalFor
1IElect Director Theodore R. SamuelsFor
1JElect Director Gerald L. StorchFor
1KElect Director Vicki L. SatoAbstain
1LElect Director Karen H. VousdenFor
2Advisory Vote to Ratify Named Executive Officers' CompensationAbstain
3Ratify Deloitte & Touche LLP as AuditorsOppose
4Shareholder Resolution: Report on Integrating Risks Related to Drug Pricing into Senior Executive CompensationFor
5Shareholder Resolution: Reduce Ownership Threshold for Shareholders to Call Special MeetingFor