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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| ☐ | 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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Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on May 24, 2018.
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| Voting Items | ||||||||||
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The Board of Directors recommends you vote FOR the following: |
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| 1. | Election of Directors |
Nominees:
| 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 Company’s named executive officers. |
| 3. | To approve an amendment to the Company’s 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 Company’s 2018 Employee Stock Purchase Plan. |
| 5. | To ratify the appointment of Ernst & Young LLP as the Company’s 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.
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