The Committee on Directors and Corporate Governance has created a process by which stockholders may communicate directly with non-management directors. Any stockholder wishing to contact non-management directors may do so in writing by sending a letter to:
[Name of Director]
c/o Secretary
Bristol Myers Squibb Company
Route 206 & Province Line Road
Princeton, New Jersey 08543
BMSBoardofDirectors@bms.com
Any matter relating to the company's financial statements, accounting practices or internal controls should be addressed to the Chair of the Audit Committee. All other matters should be addressed to the Chair of the Committee on Directors and Corporate Governance.
