CELGENE CORPORATION
Proposal 1.
Election of Mark J. Alles as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of R W Barker, D.Phil as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of Hans E. Bishop 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 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 P. A. Hemingway Hall 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 1.
Election of John H. Weiland 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, 2018.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3.
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 4.
Shareholder proposal to request the Company's Board of Directors to amend the Company's proxy access by-law provision to eliminate the limit on the number of stockholders that can aggregate their shares to achieve the holding requirement for nomination of directors, described in more detail in the proxy statement.
Caisse vote:
For
Applicable policy or principle:
PR_05_04
Proposal 5.
Shareholder proposal to request the Company's Board of Directors to adopt a policy and amend the Company's governing documents to require that the Chairman of the Board be an independent member, described in more detail in the proxy statement.
Caisse vote:
For
Applicable policy or principle:
PR_05_12