BMY DEF 14A DEF-14A Report May 1, 2012 | Alphaminr
BRISTOL MYERS SQUIBB CO

BMY DEF 14A Report ended May 1, 2012

BRISTOL MYERS SQUIBB CO
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TABLE OF CONTENTS
GENERAL INFORMATION ABOUT THE ANNUAL MEETING AND VOTINGCORPORATE GOVERNANCE AND BOARD MATTERSBoards Role in Strategic Planning and Risk OversightprintDirector IndependenceprintBoard Leadership StructureprintMeetings of our BoardprintAnnual Meeting of StockholdersprintCommittees of our BoardprintCompensation Committee Interlocks and Insider ParticipationprintRisk Assessment of Compensation Policies and PracticesprintCriteria for Board MembershipprintIdentification and Selection of Nominees for our BoardprintStockholder Nominations for DirectorprintInformation on Nominees for DirectorsprintCommunications with our Board of DirectorsprintCodes of ConductprintRelated Party TransactionsprintAvailability of Corporate Governance DocumentsprintCompensation of DirectorsprintVOTING SECURITIES AND PRINCIPAL HOLDERSCommon Stock Ownership by Directors and Executive OfficersprintPrincipal Holders of Voting SecuritiesprintSection 16(a) Beneficial Ownership Reporting ComplianceprintEXECUTIVE COMPENSATIONCompensation Discussion and AnalysisprintCompensation and Management Development Committee ReportprintSummary Compensation TableprintGrants of Plan-Based AwardsprintOutstanding Equity Awards at Fiscal Year-EndprintOption Exercises and Stock VestingprintPresent Value of Accumulated Pension BenefitsprintNon-Qualified Deferred CompensationprintPost-Termination BenefitsprintTermination of Employment Obligations (Excluding Vested Benefits)printItem 1 Election of DirectorsprintItem 2 Ratification of the Appointment of Independent Registered Public Accounting FirmprintAudit and Non-Audit FeesprintPre-Approval Policy for Services Provided by our Independent Registered Public Accounting FirmprintAudit Committee ReportprintItem 3 Advisory Vote to Approve the Compensation of our Named Executive OfficersprintItem 4 Proposal on the Approval of the 2012 Stock Award and Incentive PlanprintEquity Compensation Plan InformationprintItem 5 Stockholder Proposal on Cumulative VotingprintItem 6 Stockholder Proposal on Transparency in Animal ResearchprintItem 7 Stockholder Proposal on Shareholder Action by Written ConsentprintOTHER MATTERSExhibit A Categorical Standards of Independence A-1printExhibit B 2012 Stock Award and Incentive Plan B-1print