-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, G546Q5lNm/DinYCL2QuCZwO73oB/tIzxGZFidPkZUvkiUF026/Smi4m0V5WOr7pn 80H5asB5s+B+4oiXs/SGNg== 0001193125-10-063288.txt : 20100322 0001193125-10-063288.hdr.sgml : 20100322 20100322172130 ACCESSION NUMBER: 0001193125-10-063288 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20100322 DATE AS OF CHANGE: 20100322 EFFECTIVENESS DATE: 20100322 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BRISTOL MYERS SQUIBB CO CENTRAL INDEX KEY: 0000014272 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 220790350 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-01136 FILM NUMBER: 10697347 BUSINESS ADDRESS: STREET 1: 345 PARK AVE CITY: NEW YORK STATE: NY ZIP: 10154 BUSINESS PHONE: 2125464000 MAIL ADDRESS: STREET 1: 345 PARK AVE CITY: NEW YORK STATE: NY ZIP: 10154 FORMER COMPANY: FORMER CONFORMED NAME: BRISTOL MYERS CO DATE OF NAME CHANGE: 19891012 DEFA14A 1 ddefa14a.htm NOTICE OF INTERNET AVAILABILITY Notice of Internet Availability

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of

the Securities Exchange Act of 1934 (Amendment No.     )

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¨    Definitive Proxy Statement     
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¨    Soliciting Material Pursuant to §240.14a-12     

Bristol-Myers Squibb Company

 

(Name of Registrant as Specified In Its Charter)

  

 

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on May 4, 2010.

 

 

BRISTOL-MYERS SQUIBB COMPANY

 

LOGO

PO. BOX 4000

PRINCETON. NJ 08540

 

 

Meeting Information

 

Meeting Type: Annual Meeting of Stockholders

 

For holders as of: 03/11/10

 

Date: 05/04/10         Time: 10:00 A.M.

 

Location:

  

Bristol-Myers Squibb Company

777 Scudders Mill Road

Plainsboro, NJ 08536

 

For directions to the meeting, please see the inside back cover of the Proxy Statement or call the company at (609) 897-2000.

 

You are receiving this communication because you hold shares in the above named company.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 


 

 


— Before You Vote —

How to Access the Proxy Materials

 

 

Proxy Materials Available to VIEW or RECEIVE:

 

THE NOTICE OF 2010 ANNUAL MEETING

  

 

PROXY STATEMENT

   ANNUAL REPORT

 

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Voting Items

THE BOARD OF DIRECTORS RECOMMENDS A

VOTE “FOR” EACH DIRECTOR UNDER ITEM 1.

1. Election of Directors

Nominees:

 

  1A) L. Andreotti

 

  1B) L. B. Campbell

 

  1C) J. M. Cornelius

 

  1D) L. J. Freeh

 

  1E) L. H. Glimcher, M.D.

 

  1F) M. Grobstein

 

  1G) L. Johansson

 

  1H) A. J. Lacy

 

  1I) V. L. Sato, Ph.D.

 

  1J) T. D. West, Jr.

 

  1K) R. S. Williams, M.D.

 

 

        

 

THE BOARD OF DIRECTORS RECOMMENDS A

VOTE “FOR” ITEMS 2, 3, 4 and 5.

            

2.      Ratification of the Appointment of Independent Registered Public Accounting Firm.

        

3.      Approval of Amendment to Certificate of Incorporation - Special Stockholder Meetings.

        

4.      Approval of Amendment to Certificate of

Incorporation - Supermajority Voting

Provision - Common Stock.

        

5.      Approval of Amendment to Certificate of Incorporation - - Supermajority Voting

Provisions - Preferred Stock.

        
THE BOARD OF DIRECTORS RECOMMENDS A VOTE “AGAINST” ITEMS 6, 7 and 8.         

6.      Executive Compensation Disclosure.

        

7.      Shareholder Action By Written Consent.

        

8.      Report on Animal Use.

        

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