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 OversightDirector IndependenceBoard Leadership StructureMeetings of our BoardAnnual Meeting of StockholdersCommittees of our BoardCompensation Committee Interlocks and Insider ParticipationRisk Assessment of Compensation Policies and PracticesCriteria for Board MembershipIdentification and Selection of Nominees for our BoardStockholder Nominations for DirectorInformation on Nominees for DirectorsCommunications with our Board of DirectorsCodes of ConductRelated Party TransactionsAvailability of Corporate Governance DocumentsCompensation of DirectorsVOTING SECURITIES AND PRINCIPAL HOLDERSCommon Stock Ownership by Directors and Executive OfficersPrincipal Holders of Voting SecuritiesSection 16(a) Beneficial Ownership Reporting ComplianceEXECUTIVE COMPENSATIONCompensation Discussion and AnalysisCompensation and Management Development Committee ReportSummary Compensation TableGrants of Plan-Based AwardsOutstanding Equity Awards at Fiscal Year-EndOption Exercises and Stock VestingPresent Value of Accumulated Pension BenefitsNon-Qualified Deferred CompensationPost-Termination BenefitsTermination of Employment Obligations (Excluding Vested Benefits)Item 1 Election of DirectorsItem 2 Ratification of the Appointment of Independent Registered Public Accounting FirmAudit and Non-Audit FeesPre-Approval Policy for Services Provided by our Independent Registered Public Accounting FirmAudit Committee ReportItem 3 Advisory Vote to Approve the Compensation of our Named Executive OfficersItem 4 Proposal on the Approval of the 2012 Stock Award and Incentive PlanEquity Compensation Plan InformationItem 5 Stockholder Proposal on Cumulative VotingItem 6 Stockholder Proposal on Transparency in Animal ResearchItem 7 Stockholder Proposal on Shareholder Action by Written ConsentOTHER MATTERSExhibit A Categorical Standards of Independence A-1Exhibit B 2012 Stock Award and Incentive Plan B-1