DEFA14A 1 d75733ddefa14a.htm DEFA14A DEFA14A

 

 

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

(Amendment No.    )

 

 

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  Preliminary Proxy Statement
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  Definitive Proxy Statement
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  Soliciting Material Pursuant to §240.14a-12

Neurocrine Biosciences, 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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Your Vote Counts!
NEUROCRINE BIOSCIENCES, INC.
2021 Annual Meeting
Vote by May 18, 2021 11:59 PM ET
NEUROCRINE BIOSCIENCES, INC.
12780 EL CAMINO REAL
SAN DIEGO, CA 92130
D47126-P53515
You invested in NEUROCRINE BIOSCIENCES, INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on May 19, 2021.
Get informed before you vote
View the Combined Document online OR you can receive a free paper or email copy of the material(s) by requesting prior to
May 5, 2021. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
For complete information and to vote, visit www.ProxyVote.com Control #
Smartphone users
Point your camera here and vote without entering a control number
Vote in Person at the Meeting*
May 19, 2021 10:30 a.m. local time
Neurocrine Biosciences, Inc. 12780 El Camino Real San Diego, CA 92130
*Due to the COVID-19 pandemic, related government guidelines, and our COVID-19 polices, we strongly urge you not to attend in person and instead submit proxy votes.
V1


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Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters.
Board
Voting Items    Recommends
1.    Election of Directors
Nominees:    
01)    William H. Rastetter, Ph.D. For
02)    George J. Morrow
03)    Leslie V. Norwalk
2.    Advisory vote to approve the compensation paid to the Company’s named executive officers. For
3.    To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for For
the fiscal year ending December 31, 2021.    
NOTE: Company to transact such other business as may properly come before the Annual Meeting or any continuation,    
adjournment or postponement thereof.    
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.
D47127-P53515