

| BRISTOL-MYERS SQUIBB COMPANY | 06/05/2014 AGM | |
|---|---|---|
| 1A | Re-elect L. Andreotti | For |
| 1B | Re-elect L.B.Campbell | Oppose |
| 1C | Re-elect J. M. Cornelius | Oppose |
| 1D | Re-elect L. H. Glimcher, M.D. | Oppose |
| 1E | Re-elect M. Grobstein | For |
| 1F | Re-elect A. J. Lacy | For |
| 1G | Elect Thomas J. Lynch Jr. | For |
| 1H | Elect Elliott Dinesh Paliwal | For |
| 1I | Re-elect V. L. Sato, Ph.D. | For |
| 1J | Re-election of G. L. Storch | For |
| 1K | Re-elect T. D. West, Jr. | Abstain |
| 2 | Ratification of the appointment of the auditors | Abstain |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Shareholder Resolution: Simple majority voting | For |