

| NEUROCRINE BIOSCIENCES INC | 24/05/2018 AGM | |
|---|---|---|
| 1.1 | Elect Director William H. Rastetter | For |
| 1.2 | Elect Director George J. Morrow | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 3 | Amend Omnibus Stock Plan | Oppose |
| 4 | Approve Qualified Employee Stock Purchase Plan | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Oppose |