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INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION

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[   ]  Soliciting Material Pursuant to Section 240.14a-11(c) of Section 240.14a-12 

 CELGENE CORPORATION 
  (Name of Registrant as Specified in Its Charter) 
 
 (Name of Person(s) Filing Proxy Statement, if Other Than the Registrant 

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CELGENE CORPORATION

** IMPORTANT NOTICE **

Regarding the Availability of Proxy Materials
 

You are receiving this communication because you hold shares in the above company, and the material you should review before you cast your vote is now available.

 

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.

 
 

       

             C/O AMERICAN STOCK TRANSFER
             59 MAIDEN LANE
             NEW YORK, NY 10031

Annual Meeting of Stockholders to be held on 06/18/08 
Proxy Materials Available
 
  • Notice of the Annual Meeting of Stockholders
  • Proxy Statement
  • Proxy Card
  • Annual Report
 
 
 
    PROXY MATERIAL - VIEW OR RECEIVE     
 

You can choose to view the material Online or receive a paper or e-mail copy. There is NO charge for requesting a copy. Requests, instructions and other inquiries will NOT be forwarded to your investment advisor.

To facilitate timely delivery please make the request as instructed below on or before 06/04/08.

 
 
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See the Reverse Side for Meeting Information and Instructions on How to Vote




    Meeting Information     
  Meeting Type:  Annual   
  Meeting Date:  06/18/08   
  Meeting Time:  1:00 P.M., EDT   
  For holders as of:  04/22/08   
  Meeting Location:      
  Celgene Corporation     
  86 Morris Avanue   
  Summit, NJ 07019   
       
  Meeting Directions:   
  For Stockholder Meeting Directions Please Call:   
  Investor Relations at (908) 673-9000   
   

 
 
 

    How To Vote     
    Vote In Person   
 

Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the Stockholder Meeting you will need to request a ballot to vote these shares.

 
     
      Vote By Internet   
 

To vote now by Internet, go to
WWW.PROXYVOTE.COM.

 
 

Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time on June 17, 2008. Have your notice in hand when you access the web site and follow the instructions.

 
     
 
 
 
 
 
 
 
 







   Voting items  

THE BOARD OF DIRECTORS RECOMMEND A VOTE “FOR” ITEMS 1, 2 AND 3.

1.   

ELECTION OF DIRECTORS

     
Nominees:
 
01)
02)
03)
04)
05)
  Sol J. Barer, Ph.D.
Robert J. Hugin
Michael D. Casey
Rodman L. Drake
Arthur Hull Hayes, Jr., M.D.    
06)  Gilla Kaplan, Ph.D.
07)  James J. Loughlin
08)  Ernest Mario, Ph.D.
09)  Walter L. Robb, Ph.D.
 
2.  

Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2008.

 
3.

Approval of the amendment and restatement of the Company's 1998 Stock Incentive Plan (to be renamed the 2008 Stock Incentive Plan).

 
4.

In their discretion, to act upon such other matters that may properly come before the meeting or any adjournment or postponement thereof.