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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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on May 24, 2018.
Before You Vote
How to Access the Proxy Materials
How To Vote
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The Board of Directors recommends you vote FOR
|1.||Election of Directors|
|01)||William H. Rastetter, Ph.D.|
|02)||George J. Morrow|
The Board of Directors recommends you vote FOR proposals 2, 3, 4 and 5:
|2.||Advisory vote to approve the compensation paid to the Companys named executive officers.|
|3.||To approve an amendment to the Companys 2011 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder from 17,000,000 to 19,000,000.|
|4.||To approve the Companys 2018 Employee Stock Purchase Plan.|
|5.||To ratify the appointment of Ernst & Young LLP as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2018.|
NOTE: Company to transact such other business as may properly come before the Annual Meeting or any continuation, adjournment or postponement thereof.