0001193125-21-111698.txt : 20210409 0001193125-21-111698.hdr.sgml : 20210409 20210409170959 ACCESSION NUMBER: 0001193125-21-111698 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20210409 DATE AS OF CHANGE: 20210409 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NEUROCRINE BIOSCIENCES INC CENTRAL INDEX KEY: 0000914475 STANDARD INDUSTRIAL CLASSIFICATION: BIOLOGICAL PRODUCTS (NO DIAGNOSTIC SUBSTANCES) [2836] IRS NUMBER: 330525145 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-22705 FILM NUMBER: 21818512 BUSINESS ADDRESS: STREET 1: 12780 EL CAMINO REAL CITY: SAN DIEGO STATE: CA ZIP: 92130 BUSINESS PHONE: (858) 617-7600 MAIL ADDRESS: STREET 1: 12780 EL CAMINO REAL CITY: SAN DIEGO STATE: CA ZIP: 92130 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.    )

 

 

Filed by the Registrant  ☒                             Filed by a Party other than the Registrant  ☐

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  Preliminary Proxy Statement
  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  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.
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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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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.    
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D47127-P53515

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