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Three Independent Proxy Advisory Firms Support Stockholder Nominees in Amylin Proxy Fight
Date:5/20/2009

NEW YORK, May 20 /PRNewswire/ -- Carl C. Icahn announced today that three influential independent proxy voting advisory services, RiskMetrics Group, Glass Lewis & Co and PROXY Governance, Inc., have recommended that stockholders of Amylin Pharmaceuticals, Inc. (Nasdaq: AMLN) support stockholder nominees for election to the Board of Directors of Amylin's at the 2009 Annual Meeting of Stockholders.

  • RiskMetrics Group has recommended that Amylin stockholders vote FOR the election of our nominee, Dr. Alexander J. Denner and FOR the election of Eastbourne nominees, Dr. Kathleen Behrens and Charles Fleischman.
  • Glass Lewis & Co has recommended that Amylin stockholders vote FOR the election of our nominee Dr. Alexander J. Denner and Eastbourne nominees, Dr. Kathleen Behrens and Jay Sherwood.
  • PROXY Governance, Inc. has recommended Amylin stockholders vote FOR the election of our nominees, Dr. Alexander J. Denner and Dr. Thomas Deuel and Eastbourne nominees, Dr. Kathleen Behrens, Charles Fleischman and Jay Sherwood.

In order to follow any of the above recommendations, which were made by three leading independent proxy voting advisory services, stockholders CANNOT use the blue proxy card since the names of the nominees of Icahn and Eastbourne cannot be written in. To reiterate, stockholders should NOT vote the blue proxy card because the blue proxy card will NOT allow stockholders, among other things, to vote for either of our nominees (Dr. Alexander J. Denner and Dr. Thomas Deuel).

We urge stockholders to use our GOLD proxy card to elect Dr. Alexander J. Denner and Dr. Thomas Deuel. The GOLD proxy card will allow stockholders to vote for Dr. Alexander J. Denner and Dr. Thomas Deuel and will have
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SOURCE Carl C. Icahn
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