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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TABLE OF CONTENTS
INTRODUCTIONQUESTIONS AND ANSWERSPROPOSAL 1 Election of DirectorsNomineesprintSkills and Qualifications of our Director NomineesprintDirector EmeritusprintBoard Composition, Leadership and MeetingsprintCommittees of our Board of DirectorsprintExecutive OfficersprintPROPOSAL 2 Ratification of the Selection of Independent Registered Public Accounting FirmAnnual Evaluation and Selection of Independent AuditorprintPrincipal Accountant Fees and ServicesprintRotation of Lead Audit PartnerprintPre-Approval Policy and ProceduresprintAudit Committee ReportprintPROPOSAL 3 Restatement of the Gilead Sciences, Inc. 2004 Equity Incentive PlanThe Share Reserve Under the 2017 RestatementprintPromotion of Good Governance PracticesprintSection 162(m) of the CodeprintPlan SummaryprintNew Plan BenefitsprintExisting Plan BenefitsprintGeneral ProvisionsprintFederal Income Tax ConsequencesprintRequired VoteprintSecurities Authorized For Issuance Under Equity Compensation PlansprintPROPOSAL 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 AnalysisprintCompensation Committee ReportprintSummary Compensation Tableprint2016 Grants of Plan-Based Awardsprint2016 Outstanding Equity Awards at Fiscal Year-Endprint2016 Option Exercises and Stock Vestedprint2016 Nonqualified Deferred CompensationprintSeverance and Change in Control Arrangements with Named Executive Officersprint2016 Potential Payments Upon Involuntary Termination or Change in Control TerminationprintCOMPENSATION OF NON-EMPLOYEE BOARD MEMBERSGeneralprint2016 Non-Employee Board Member Compensationprint2016 Director Compensationprint