DEFA14A
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. _____)
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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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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on June 16, 2010
     
CELGENE CORPORATION
  
Meeting Information
Meeting Type: Annual Meeting
For holders as of: April 20, 2010
Date: June 16, 2010       Time: 1:00 PM EDT
Location:     Celegene Corporation
86 Morris Avenue
Summit, NJ 07901

Meeting Directions: For directions to the Annual Meeting, please call Investor Relations at (908) 673-9000.
 
    
(CELGENE LOGO)
C/O AMERICAN STOCK TRANSFER AND TRUST COMPANY
59 MAIDEN LANE
NEW YORK, NY 10031
 
You are receiving this communication because you hold shares in Celgene Corporation.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.
 
  See the reverse side of this notice to obtain proxy materials and voting instructions.

 

 

 

— Before You Vote —
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
1. Annual Report on Form 10-K          2. Notice & Proxy Statement
How to View Online:
Have the information that is printed in the box marked by the arrow →  XXXX XXXX XXXX  (located on the following page) and visit: www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
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  1) BY INTERNET:   www.proxyvote.com
 
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Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before June 02, 2010 to facilitate timely delivery.
— How To Vote —
Please Choose One of the Following Voting Methods
Vote In Person: Many shareholder 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 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. Have the information that is printed in the box marked by the arrow →  XXXX XXXX XXXX  available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

 

 

Voting items
The Board of Directors recommends
that you vote FOR the following:		  
                     
1.
  Election of Directors                
 
  Nominees                
01
  Sol J. Barer, Ph.D.   02   Robert J. Hugin   03   Michael D. Casey   04   Carrie S. Cox   05   Rodman L. Drake
06
  Gilla Kaplan, Ph.D.   07   James J. Loughlin   08   Ernest Mario, Ph.D.   09   Walter L. Robb, Ph.D.    
The Board of Directors recommends you vote FOR the following proposal(s):
2.  
Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2010.
NOTE: The shares represented by this proxy when properly executed will be voted in the manner directed herein by the undersigned Stockholder(s). If no direction is made, this proxy will be voted FOR items 1 and 2. If any other matters properly come before the meeting, the person named in this proxy will vote in their discretion.