CELGENE CORPORATION
Proposal 1.
Election of ROBERT J. HUGIN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of MARK J. ALLES as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of RICHARD W BARKER D PHIL as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of MICHAEL W. BONNEY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of MICHAEL D. CASEY as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of CARRIE S. COX as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of MICHAEL A. FRIEDMAN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of JULIA A. HALLER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of GILLA S. KAPLAN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of JAMES J. LOUGHLIN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of ERNEST MARIO as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3.
APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S STOCK INCENTIVE PLAN.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02
Proposal 4.
APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 5.
TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 6.
SHAREHOLDER PROPOSAL TO REQUEST A BY-LAW PROVISION LIMITING MANAGEMENT'S ACCESS TO VOTE TALLIES PRIOR TO THE ANNUAL MEETING WITH RESPECT TO CERTAIN EXECUTIVE PAY MATTERS, DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT.
Caisse vote:
For
Applicable policy or principle:
PR_12