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:
For
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 JACQUALYN A. FOUSE 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, 2016.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3.
APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2008 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.
RATIFICATION OF AN AMENDMENT TO THE COMPANY'S BY-LAWS.
Caisse vote:
Against
Applicable policy or principle:
PR_14
Proposal 6.
STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW PROVISION GRANTING STOCKHOLDERS THE RIGHT TO CALL SPECIAL MEETINGS, DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT.
Caisse vote:
For
Applicable policy or principle:
PR_11
Proposal 7.
STOCKHOLDER PROPOSAL TO REQUEST A PROXY ACCESS BY-LAW PROVISION, DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT.
Caisse vote:
For
Applicable policy or principle:
PR_11