GILD DEF 14A DEF-14A Report May 11, 2016 | Alphaminr
GILEAD SCIENCES INC

GILD DEF 14A Report ended May 11, 2016

GILEAD SCIENCES INC
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PROXIES
DEF 14A
Filed on March 28, 2024
DEF 14A
Filed on March 23, 2023
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Filed on March 24, 2022
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Filed on March 30, 2021
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Filed on March 24, 2020
DEF 14A
Filed on March 25, 2019
DEF 14A
Filed on March 26, 2018
DEF 14A
Filed on March 27, 2017
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Filed on March 28, 2016
DEF 14A
Filed on March 27, 2015
DEF 14A
Filed on March 24, 2014
DEF 14A
Filed on March 19, 2013
DEF 14A
Filed on March 20, 2012
DEF 14A
Filed on March 22, 2011
DEF 14A
Filed on March 22, 2010
TABLE OF CONTENTS
INTRODUCTIONQUESTIONS AND ANSWERSPROPOSAL 1 Election of DirectorsNomineesSkills and Qualifications of our Director NomineesDirector EmeritusBoard Composition, Leadership and MeetingsCommittees of our Board of DirectorsExecutive OfficersPROPOSAL 2 Ratification of the Selection of Independent Registered Public Accounting FirmAnnual Evaluation and Selection of Independent AuditorPrincipal Accountant Fees and ServicesRotation of Lead Audit PartnerPre-Approval Policy and ProceduresAudit Committee ReportPROPOSAL 3 Approval of the Amended and Restated Gilead Sciences, Inc. Code Section 162(m) Bonus PlanPurposeEligible EmployeesAdministrationPerformance Goals/Performance PeriodsEstablishment of Performance GoalsCertification and Determination of BonusesMaximum Dollar Value of BonusesPayment of BonusesDuration and AmendmentFederal Income Tax ConsequencesPlan BenefitsPROPOSAL 4 Advisory Vote to Approve the Compensation of our Named Executive OfficersPROPOSAL 5 Stockholder Proposal Requesting that the Board Take Steps to Permit Stockholder Action by Written ConsentEXECUTIVE COMPENSATIONCompensation Discussion and AnalysisCompensation Committee ReportSummary Compensation Table2015 Grants of Plan-Based Awards2015 Outstanding Equity Awards at Fiscal Year-End2015 Option Exercises and Stock Vested2015 Nonqualified Deferred CompensationSeverance and Change in Control Arrangements with Named Executive Officers2015 Potential Payments Upon Involuntary Termination or Change in Control TerminationCOMPENSATION OF NON-EMPLOYEE BOARD MEMBERSGeneral2015 Non-Employee Board Member Compensation2015 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 PARTICIPATIONCERTAIN RELATIONSHIPS AND RELATED PERSON TRANSACTIONSIndemnity AgreementsPolicies and ProceduresHOUSEHOLDING OF PROXY MATERIALSAPPENDIX A: AMENDED AND RESTATED GILEAD SCIENCES, INC. CODE SECTION 162(M) BONUS PLAN A-1