BRISTOL-MYERS SQUIBB COMPANY 06/05/2014 AGM
1ARe-elect L. AndreottiFor
1BRe-elect L.B.CampbellOppose
1CRe-elect J. M. CorneliusOppose
1DRe-elect L. H. Glimcher, M.D.Oppose
1ERe-elect M. GrobsteinFor
1FRe-elect A. J. LacyFor
1GElect Thomas J. Lynch Jr.For
1HElect Elliott Dinesh PaliwalFor
1IRe-elect V. L. Sato, Ph.D.For
1JRe-election of G. L. StorchFor
1KRe-elect T. D. West, Jr.Abstain
2Ratification of the appointment of the auditorsAbstain
3Advisory vote on executive compensationOppose
4Shareholder Resolution: Simple majority votingFor