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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Definitive Proxy Statement

 

   

 

    

 

 

 

Definitive Additional Materials

 

   

 

    

 

 

 

Soliciting Material Pursuant to Section 240.14a-12

 

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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SAMPLE

 

*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on May 19, 2020 at 11:00 A.M., Pacific Time.

         
    Meeting Information
AMGEN INC.  

Meeting Type:

For holders as of:

Annual Meeting

March 20, 2020

    Date:    May 19, 2020   Time: 11:00 A.M., Pacific Time
    Location:

Meeting will be held solely by remote communication via the Internet-please visit www.virtualshareholdermeeting.com/AMGN2020.

 

    In light of the ongoing developments related to the COVID-19 pandemic, the company will be hosting the meeting solely by remote communication via the Internet. To attend the meeting via the Internet please visit www.virtualshareholdermeeting.com/AMGN2020 and be sure to have the information that is printed in the box marked by the arrow (GRAPHIC) (located on the following page).

AMGEN INC.
ONE AMGEN CENTER DRIVE
THOUSAND OAKS, CA 91320-1799
ATTN: SECRETARY

 

 

 

 

 

 

 

 


 

 

You are receiving this communication because you hold shares in the company named above.

 

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:  
    NOTICE OF 2020 ANNUAL MEETING     PROXY STATEMENT     2019 ANNUAL REPORT     FORM PROXY CARD  
   
 
           
   

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    How To Vote    
       

Please Choose One of the Following Voting Methods

 

       
    Vote By Internet:  
    Before The Meeting:   
    Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow (GRAPHIC) (located on the following page) available and follow the instructions.  
  During The Meeting:  
  Go to www.virtualshareholdermeeting.com/AMGN2020. Have the information that is printed in the box marked by the arrow (GRAPHIC) (located on the following page) 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 you vote "FOR" each listed nominee in item #1.

       
  1. To elect eleven directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2021 annual meeting of stockholders. The nominees for election to the Board of Directors are:
       
       
    1a. Dr. Wanda M. Austin
       
    1b. Mr. Robert A. Bradway
       
    1c. Dr. Brian J. Druker
       
    1d. Mr. Robert A. Eckert
       
    1e. Mr. Greg C. Garland
       
    1f. Mr. Fred Hassan
       
    1g. Mr. Charles M. Holley, Jr.
       
    1h. Dr. Tyler Jacks
     
  1i. Ms. Ellen J. Kullman
     
  1j. Dr. Ronald D. Sugar
     
  1k. Dr. R. Sanders Williams
     
     
     

 

 

 

 

 

 

The Board of Directors recommends you vote “FOR” each of
items #2 and #3.

 

2. Advisory vote to approve our executive compensation.

 

3. To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2020.

 

The Board of Directors recommends you vote “AGAINST” the Stockholder Proposal in item #4.

 

4. Stockholder proposal to require an independent board chair.

 

NOTE: Such other business as may properly come before the meeting or any continuation, postponement, or adjournment thereof.



 


 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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