BMY » Topics » This Notice serves as your admission ticket to the meeting. This ticket admits only the stockholder(s) listed in this Notice and is not transferable. Please bring photo identification if you plan to attend the meeting in person.

This excerpt taken from the BMY DEFA14A filed Mar 24, 2008.

This Notice serves as your admission ticket to the meeting. This ticket admits only the stockholder(s) listed in this Notice and is not transferable. Please bring photo identification if you plan to attend the meeting in person.

 


Voting items          

THE FOLLOWING ITEMS WILL BE VOTED UPON

AT THE MEETING:

   
THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” EACH DIRECTOR UNDER ITEM 1.     THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” ITEM 2.
1.    Election of Directors       2.   Ratification of Independent Registered Public Accounting Firm  
   Nominees:       THE BOARD OF DIRECTORS RECOMMENDS A VOTE “AGAINST” ITEM 3.
   1A)   L. B. Campbell          
           3.   Executive Compensation Disclosure
   1B)   J. M. Cornelius          
   1C)   L. J. Freeh       PLEASE NOTE THIS IS NOT A PROXY CARD. To vote your shares, you must follow the instructions contained in this Notice.
   1D)   L. H. Glimcher, M.D.          
   1E)   M. Grobstein          
   1F)   L. Johansson          
   1G)   A. J. Lacy          
   1H)   V. L. Sato, Ph.D.          
   1I)   T. D. West, Jr.          
   1J)   R. S. Williams, M.D.          
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