BMY DEF 14A DEF-14A Report May 29, 2019 | Alphaminr
BRISTOL MYERS SQUIBB CO

BMY DEF 14A Report ended May 29, 2019

BRISTOL MYERS SQUIBB CO
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Fiscal year ended Dec. 31, 2010
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PROXIES
DEF 14A
Filed on March 28, 2024
DEF 14A
Filed on March 23, 2023
DEF 14A
Filed on March 24, 2022
DEF 14A
Filed on March 25, 2021
DEF 14A
Filed on March 25, 2020
DEF 14A
Filed on April 30, 2019
DEF 14A
Filed on March 22, 2018
DEF 14A
Filed on March 23, 2017
DEF 14A
Filed on March 23, 2016
DEF 14A
Filed on March 24, 2015
DEF 14A
Filed on March 19, 2014
DEF 14A
Filed on March 21, 2013
DEF 14A
Filed on March 20, 2012
DEF 14A
Filed on March 21, 2011
DEF 14A
Filed on March 22, 2010
TABLE OF CONTENTS
PROXY STATEMENT SUMMARYELECTION OF DIRECTORSMajority Vote Standard and Mandatory Resignation PolicyCriteria for Board MembershipDirector IndependenceDirector Succession Planning and Identification of Board Candidates2019 Director NomineesCORPORATE GOVERNANCE AND BOARD MATTERSActive Board Oversight of Our GovernanceBoard Leadership StructureBoard's Role in Strategic Planning and Risk OversightRisk Assessment of Compensation Policies and PracticesAnnual Evaluation ProcessResponsiveness to Shareholder FeedbackMeetings of our BoardAnnual Meeting of ShareholdersCommittees of our BoardCodes of ConductRelated Party TransactionsDisclosure Regarding Political ActivitiesGlobal Corporate Citizenship & SustainabilityResponsible Drug Pricing Strategy & TransparencyCommunications with our Board of DirectorsCompensation of DirectorsCompensation 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 Compensation PlanPost-Termination BenefitsTermination of Employment Obligations (Excluding Vested Benefits)Pay RatioItem 1Election of DirectorsItem 2Advisory Vote to Approve the Compensation of our Named Executive OfficersEquity Compensation Plan InformationItem 3Ratification 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 4Shareholder Proposal on Shareholder Right to Act by Written ConsentVOTING SECURITIES AND PRINCIPAL HOLDERSCommon Stock Ownership by Directors and Executive OfficersPrincipal Holders of Voting SecuritiesSection 16(a) Beneficial Ownership Reporting CompliancePolicy on Hedging and PledgingOTHER MATTERSAdvance Notice Procedures2020 Shareholder ProposalsCompensation Committee Interlocks and Insider ParticipationAvailability of Corporate Governance DocumentsFREQUENTLY ASKED QUESTIONSEXHIBIT ACategorical Standards of Independence A-1EXHIBIT BDirections to our Lawrence Township Office B-1