DEFA14A

 

 

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

 

 

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

BIOGEN 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 7, 2017.

 

 

BIOGEN INC.

 

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BIOGEN INC.

225 BINNEY STREET

CAMBRIDGE, MA 02142

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
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Meeting Information

 

Meeting Type:        Annual Meeting

 

For holders as of:   April 10, 2017

 

Date: June 7, 2017  Time: 9:00 AM Eastern Daylight Time

 

Location:    Meeting live via the Internet-please visit

                      www.virtualshareholdermeeting.com/BIIB2017

 

The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit www.virtualshareholdermeeting.com/BIIB2017 and be sure to have the information that is printed in the box marked by the arrow LOGO (located on the following page).

 

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

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.

 


— Before You Vote —

How to Access the Proxy Materials

 

  

 

Proxy Materials Available to VIEW or RECEIVE:

   
   2017 NOTICE AND PROXY STATEMENT             2016 ANNUAL REPORT WITH FORM 10-K    
  

 

How to View Online:

   
   Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.    
  

 

How to Request and Receive a PAPER or E-MAIL Copy:

   
   If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:    
  

 

1) BY INTERNET:

  

 

www.proxyvote.com

   
  

2) BY TELEPHONE:

   1-800-579-1639    
  

3) BY E-MAIL*:

   sendmaterial@proxyvote.com    
  

 

*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 24, 2017 to facilitate timely delivery.

 

   
  

 

— How To Vote —

Please Choose One of the Following Voting Methods

 

 
  

 

Vote By Internet:

 

        
  

Before The Meeting:

 

      
  

Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

   
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During The Meeting:

 

Go to www.virtualshareholdermeeting.com/BIIB2017. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

   
  

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

   


  Voting Items   
  The Board recommends a vote FOR the following proposals:
  1.    Election of Directors. To elect the eleven director nominees numbered 1a through 1k to serve for a one-year term extending until the 2018 annual meeting of stockholders and their successors are duly elected and qualified.
     1a.    Alexander J. Denner
     1b.    Caroline D. Dorsa
     1c.    Nancy L. Leaming
     1d.    Richard C. Mulligan
     1e.    Robert W. Pangia
     1f.    Stelios Papadopoulos
     1g.    Brian S. Posner
     1h.    Eric K. Rowinsky
     1i.    Lynn Schenk
     1j.    Stephen A. Sherwin
     1k.    Michel Vounatsos
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2.    To ratify the selection of PricewaterhouseCoopers LLP as Biogen Inc.’s independent registered public accounting firm for the fiscal year ending December 31, 2017.
3.    Say on Pay - To approve an advisory vote on executive compensation.
The Board recommends a vote for 1 YEAR on the following proposal:
4.    Say When on Pay - To approve an advisory vote on the frequency of the advisory vote on executive compensation.
The Board recommends a vote FOR the following proposal:
5.    To approve the Biogen Inc. 2017 Omnibus Equity Plan.
6.    To transact such other business as may be properly brought before the meeting and any adjournments or postponements thereof.
 


 

 

 

 

 

 

    

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