GILD DEF 14A DEF-14A Report May 6, 2015 | Alphaminr
GILEAD SCIENCES INC

GILD DEF 14A Report ended May 6, 2015

GILEAD SCIENCES INC
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TABLE OF CONTENTS
INTRODUCTIONQUESTIONS AND ANSWERSPROPOSAL 1 Election of DirectorsNomineesBoard Composition, Leadership and MeetingsCommittees of our Board of DirectorsExecutive OfficersPROPOSAL 2 Ratification of the Selection of Independent Registered Public Accounting FirmPrincipal Accountant Fees and ServicesPre-Approval Policy and ProceduresPROPOSAL 3 Amendment and Restatement to Gileads Employee Stock Purchase Plan and International Employee Stock Purchase PlanPROPOSAL 4 Advisory Vote on Executive CompensationPROPOSAL 5 Stockholder Proposal Requesting that the Board Take Steps to Permit Stockholder Action by Written ConsentPROPOSAL 6 Stockholder Proposal Requesting that the Board Adopt a Policy that the Chairman of the Board of Directors be an Independent DirectorPROPOSAL 7 Stockholder Proposal Requesting that Gilead Issue an Annual Sustainability ReportPROPOSAL 8 Stockholder Proposal Requesting that the Board Report on Certain Risks to Gilead from Rising Pressure to Contain U.S. Specialty Drug PricesEXECUTIVE COMPENSATIONCompensation Discussion and AnalysisCompensation Committee ReportRisk Assessment of Compensation ProgramsSummary Compensation Table2014 Grants of Plan-Based Awards2014 Outstanding Equity Awards at Fiscal Year-End2014 Option Exercises and Stock Vested2014 Nonqualified Deferred CompensationEmployment Agreements, Severance and Change in Control Arrangements with Named Executive Officers2014 Potential Payments Upon Involuntary Termination or Change in Control TerminationCOMPENSATION OF NON-EMPLOYEE BOARD MEMBERSGeneral2014 Non-Employee Board Member Compensation2014 Director CompensationSECURITIES AUTHORIZED FOR ISSUANCE UNDER EQUITY COMPENSATION PLANSSECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENTSECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCECOMPENSATION COMMITTEE INTERLOCKS AND INSIDER PARTICIPATIONAUDIT COMMITTEE REPORTCERTAIN RELATIONSHIPS AND RELATED PERSON TRANSACTIONSIndemnity AgreementsPolicies and ProceduresHOUSEHOLDING OF PROXY MATERIALSAPPENDIX A PROPOSED AMENDMENT TO GILEAD SCIENCES, INC. EMPLOYEE STOCK PURCHASE PLAN A-1APPENDIX B PROPOSED AMENDMENT TO GILEAD SCIENCES, INC. INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN B-1