Amgen 2013 Annual Report Download - page 65
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Information about our Directors is incorporated by reference from the section entitled ITEM 1 — ELECTION OF DIRECTORS in our Proxy Statement
for the 2014 Annual Meeting of Stockholders to be filed with the SEC within 120 days of December 31, 2013 (the Proxy Statement). Information about
compliance with Section 16(a) of the Securities Exchange Act of 1934 is incorporated by reference from the section entitled OTHER
MATTERS — Section 16(a) Beneficial Ownership Reporting Compliance in our Proxy Statement. Information about the procedures by which stockholders
may recommend nominees for the Board of Directors is incorporated by reference from Appendix B — AMGEN INC. BOARD OF DIRECTORS
GUIDELINES FOR DIRECTOR QUALIFICATIONS AND EVALUATIONS in our Proxy Statement. Information about our Audit Committee, members of
the committee and our Audit Committee financial experts is incorporated by reference from the section entitled CORPORATE GOVERNANCE — Board
Committees and Charters — Audit Committee in our Proxy Statement. Information about our executive officers is contained in the discussion entitled Item 1.
Business — Executive Officers of the Registrant.
We maintain a code of ethics applicable to our principal executive officer, principal financial officer, principal accounting officer or controller, and other
persons performing similar functions. To view this code of ethics free of charge, please visit our website at www.amgen.com (This website address is not
intended to function as a hyperlink, and the information contained in our website is not intended to be a part of this filing). We intend to satisfy the disclosure
requirements under Item 5.05 of Form 8-K regarding an amendment to, or waiver from, a provision of this code of ethics, if any, by posting such information
on our website as set forth above.
Information about director and executive compensation is incorporated by reference from the section entitled EXECUTIVE COMPENSATION in our
Proxy Statement. Information about compensation committee matters is incorporated by reference from the sections entitled CORPORATE
GOVERNANCE — Board Committees and Charters — Compensation and Management Development Committee and CORPORATE
GOVERNANCE — Compensation Committee Report in our Proxy Statement.
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