Additional Proxy Soliciting Materials (definitive) (defa14a)
April 07 2016 - 4:08PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington,
D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
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Filed by the
registrant
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Filed by a party other than the registrant
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Check the appropriate box:
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Preliminary Proxy Statement
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CONFIDENTIAL, FOR USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14A-6(E)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to Section 240.14a-12
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AMGEN INC.
(Name of Registrant as Specified in Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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Payment of filing fee (check the appropriate box):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1)
and 0-11
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(1) Title of each class of
securities to which transaction applies:
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(2) Aggregate number of
securities to which transaction applies:
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(3) Per unit price or other underlying value
of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
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(4) Proposed maximum aggregate
value of transaction:
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(5) Total fee paid:
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Fee paid previously with preliminary
materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting
fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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(1) Amount Previously
Paid:
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(2) Form, Schedule or
Registration Statement No.:
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(3) Filing Party:
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(4) Date Filed:
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SAMPLE
Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting To Be Held on May 19, 2016 at
11:00 A.m. Local Time of
AMGEN INC.
Four Seasons Hotel Westlake Village, Two Dole Drive, Westlake
Village, CA 91362
COMPANY NUMBER ACCOUNT NUMBER CONTROL NUMBER
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. We encourage you to access and review all of the important information contained in
the proxy materials before voting.
If you want to receive a paper or e-mail copy of the proxy materials, you must request one. There is no charge to you for requesting a
copy. To facilitate timely delivery please make the request as instructed below before May 9, 2016.
Please visit http://www.astproxyportal.com/ast/Amgen, where the
following materials are available for view:
Notice of 2016 Annual Meeting of Stockholders
Proxy
Statement
Form Proxy Card
2015 Annual Report
TO VOTE:
ONLINE: To access your online proxy card, please visit www.voteproxy.com and follow the on-screen
instructions or scan the QR code with your smartphone. You may enter your voting instructions at www.voteproxy.com up until 11:59 PM Eastern Time on May 18, 2016.
IN
PERSON: You may vote your shares in person by attending the Annual Meeting. If you wish to attend the Annual Meeting, please visit [the website address has been provided to stockholders directly] to register.
TELEPHONE: To vote by telephone, please visit http://www.astproxyportal.com/ast/Amgen to view the materials and to obtain the toll free number to call.
MAIL: You may request a proxy card by following the instructions below.
TO REQUEST MATERIAL:
TELEPHONE: 888-Proxy-NA (888-776-9962) and 718-921-8562 (for international callers) E-MAIL: info@amstock.com
WEBSITE: http://www.astproxyportal.com/ast/Amgen
The Board of Directors recommends a vote
“FOR” each listed nominee in item #1.
1. To elect thirteen directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2017 annual
meeting of stockholders. The nominees for election to the Board are:
NOMINEES:
Dr. David
Baltimore
Mr. Frank J. Biondi, Jr.
Mr. Robert A. Bradway
Mr. Francois de Carbonnel
Mr. Robert A. Eckert
Mr. Greg C. Garland
Mr. Fred Hassan
Dr. Rebecca M. Henderson
Mr. Frank C. Herringer
Dr. Tyler Jacks
Ms. Judith C. Pelham
Dr. Ronald D. Sugar
Dr. R. Sanders Williams
Please note that you cannot use this notice to vote by mail.
The Board of Directors recommends a vote
“FOR” each of items #2 and #3.
2. To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending
December 31, 2016.
3. Advisory vote to approve our executive compensation.
The Board of
Directors recommends a vote “AGAINST” the Stockholder Proposal in item #4.
4. Stockholder proposal to change the voting standard applicable to non-binding
proposals submitted by stockholders.
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