0001206774-17-001397.txt : 20170425 0001206774-17-001397.hdr.sgml : 20170425 20170425161543 ACCESSION NUMBER: 0001206774-17-001397 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20170425 DATE AS OF CHANGE: 20170425 EFFECTIVENESS DATE: 20170425 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BIOMARIN PHARMACEUTICAL INC CENTRAL INDEX KEY: 0001048477 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 680397820 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-26727 FILM NUMBER: 17781253 BUSINESS ADDRESS: STREET 1: 105 DIGITAL DRIVE CITY: NOVATO STATE: CA ZIP: 94949 BUSINESS PHONE: 4155066700 MAIL ADDRESS: STREET 1: 105 DIGITAL DRIVE CITY: NOVATO STATE: CA ZIP: 94949 DEFA14A 1 biomarin3208201-defa14a.htm DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

SCHEDULE 14A

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      

CHECK THE APPROPRIATE BOX:
  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 Under § 240.14a-12

BioMarin Pharmaceutical 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 June 06, 2017

BIOMARIN PHARMACEUTICAL INC.

 






BIOMARIN PHARMACEUTICAL INC.
105 DIGITAL DRIVE
NOVATO, CA 94949
ATTN: G. ERIC DAVIS, EVP & GENERAL COUNSEL

Meeting Information
  Meeting Type: Annual Meeting  
For holders as of: April 10, 2017
Date: June 06, 2017   Time: 9:00 AM PDT

Location:  

BioMarin Pharmaceutical Inc.
Seminar Room
770 Lindaro Street
San Rafael, CA 94901
For Directions, visit www.biomarin.com - "Contact us"

You are receiving this communication because you hold shares in the above named company.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.

See the reverse side of this notice to obtain proxy materials and voting instructions.




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1. Notice & Proxy Statement       2. Form 10-K       3. CEO Stockholder Letter
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Voting items
The Board of Directors recommends you vote
FOR the following:
 
1.       Election of Directors
 

Nominees
 

01     Jean-Jacques Bienaimé       02     Willard Dere       03     Michael Grey       04     Elaine J. Heron       05     V. Bryan Lawlis
06 Alan J. Lewis 07 Richard A. Meier 08 David Pyott 09 Dennis J. Slamon

The Board of Directors recommends you vote FOR the following proposal:

2      To ratify the selection of KPMG LLP as the independent registered public accounting firm for BioMarin for the fiscal year ending December 31, 2017.

The Board of Directors recommends you vote 1 YEAR on the following proposal:

3      To approve, on an advisory basis, the frequency of the stockholders' approval, on an advisory basis, of the compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement.

The Board of Directors recommends you vote FOR proposals 4, 5 and 6.

4      To approve, on an advisory basis, the compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement.
 
5 To approve the 2017 Equity Incentive Plan.
6      To approve amendments to BioMarin's Amended and Restated Certificate of Incorporation, as amended, to (i) increase the total number of authorized shares of common stock from 250,000,000 shares to 500,000,000 shares, and (ii) make certain minor administrative changes.

NOTE: Your proxy holder will also vote on any other business properly brought before the Annual Meeting.
















          
   








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