GILD DEF 14A DEF-14A Report May 10, 2017 | Alphaminr
GILEAD SCIENCES INC

GILD DEF 14A Report ended May 10, 2017

GILEAD SCIENCES INC
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Filed on March 20, 2012
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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 Restatement of the Gilead Sciences, Inc. 2004 Equity Incentive PlanThe Share Reserve Under the 2017 RestatementPromotion of Good Governance PracticesSection 162(m) of the CodePlan SummaryNew Plan BenefitsExisting Plan BenefitsGeneral ProvisionsFederal Income Tax ConsequencesRequired VoteSecurities Authorized For Issuance Under Equity Compensation PlansPROPOSAL 4 Advisory Vote to Approve the Compensation of our Named Executive OfficersPROPOSAL 5 Advisory Vote as to the Frequency of Future Advisory Shareholder Votes on Executive CompensationPROPOSAL 6 Stockholder Proposal Requesting that the Board Take Steps to Permit Stockholder Action by Written ConsentPROPOSAL 7 Stockholder Proposal Requesting that the Board Adopt a Policy that the Chairman of the Board of Directors be an Independent DirectorEXECUTIVE COMPENSATIONCompensation Discussion and AnalysisCompensation Committee ReportSummary Compensation Table2016 Grants of Plan-Based Awards2016 Outstanding Equity Awards at Fiscal Year-End2016 Option Exercises and Stock Vested2016 Nonqualified Deferred CompensationSeverance and Change in Control Arrangements with Named Executive Officers2016 Potential Payments Upon Involuntary Termination or Change in Control TerminationCOMPENSATION OF NON-EMPLOYEE BOARD MEMBERSGeneral2016 Non-Employee Board Member Compensation2016 Director Compensation