Form DEF 14A
GILEAD SCIENCES INC filed this Form DEF 14A on 03/27/2017
Document Outline
Entire Document (3143.2 KB)
Subdocument 1 - DEF 14A - DEF 14A
Page 1 - UNITED STATES
Page 2 - President and Chief Executive Officer
Page 3 - GILEAD SCIENCES, INC.
Page 4 - Table of Contents
Page 5 - N/A
Page 6 - INTRODUCTION
Page 7 - Operational Performance
Page 8 - 2016 Executive Compensation Highlights
Page 9 - Responsiveness to Stockholders and Strong Support of Executive Compensation Programs by Stockholders
Page 10 - Corporate Governance Highlights
Page 11 - Summary of Proposals for Vote
Page 12 - GILEAD SCIENCES, INC.
Page 13 - N/A
Page 14 - By mail
Page 15 - By Internet or telephone
Page 16 - N/A
Page 17 - http://www.proxyvote.com
Page 18 - PROPOSAL 1
Page 19 - THE BOARD UNANIMOUSLY RECOMMENDS A VOTE FOR EACH NAMED NOMINEE.
Page 20 - N/A
Page 21 - N/A
Page 22 - N/A
Page 23 - Skills and Qualifications of our Director Nominees
Page 24 - Board Leadership Structure
Page 25 - Executive Sessions
Page 26 - N/A
Page 27 - http://www.gilead.com
Page 28 - Nominating and Corporate Governance Committee
Page 29 - http://www.gilead.com
Page 30 - http://www.gilead.com
Page 31 - N/A
Page 32 - PROPOSAL 2
Page 33 - Rotation of Lead Audit Partner
Page 34 - AUDIT COMMITTEE REPORT(1)
Page 35 - PROPOSAL 3
Page 36 - Promotion of Good Governance Practices
Page 37 - Section 162(m) of the Code
Page 38 - Plan Summary
Page 39 - Eligibility
Page 40 - Administration
Page 41 - N/A
Page 42 - Performance Criteria
Page 43 - New Plan Benefits
Page 44 - Termination of Employment
Page 45 - Prohibition against Repricing
Page 46 - Amendments and Termination
Page 47 - Non-Statutory Options
Page 48 - Deductibility of Executive Compensation
Page 49 - SECURITIES AUTHORIZED FOR ISSUANCE UNDER EQUITY COMPENSATION PLANS
Page 50 - PROPOSAL 4
Page 51 - http://www.gilead.com
Page 52 - PROPOSAL 5
Page 53 - PROPOSAL 6
Page 54 - Written Consent May Disenfranchise Smaller Stockholders
Page 55 - THE BOARD UNANIMOUSLY RECOMMENDS A VOTE AGAINST PROPOSAL 6.
Page 56 - PROPOSAL 7
Page 57 - Our Board Recommends a Vote AGAINST This Proposal.
Page 58 - N/A
Page 59 - THE BOARD UNANIMOUSLY RECOMMENDS A VOTE AGAINST PROPOSAL 7.
Page 60 - EXECUTIVE COMPENSATION
Page 61 - We significantly diversified our portfolio of products over the past several years by launching our
Page 62 - Pipeline and Innovation Performance:
Page 63 - Pay for Performance Alignment
Page 64 - Stockholder Engagement and 2016 Vote on Executive Compensation
Page 65 - http://www.gilead.com
Page 66 - Our Named Executive Officers 2016 Compensation
Page 67 - Equity Compensation: Performance Shares and Stock Options
Page 68 - 2016 Equity Award Decisions
Page 69 - 2016 Performance Share Awards
Page 70 - 2016 Stock Options
Page 71 - Annual Bonuses
Page 72 - N/A
Page 73 - N/A
Page 74 - Individual Performance Objectives
Page 75 - Annual Bonus Decisions
Page 76 - Chief Operating Officer Compensation Arrangements
Page 77 - Use of Market Data
Page 78 - Other Components of Executive Compensation
Page 79 - Severance Benefits
Page 80 - Tax Considerations
Page 81 - COMPENSATION COMMITTEE REPORT(1)
Page 82 - SUMMARY COMPENSATION TABLE
Page 83 - N/A
Page 84 - 2016 GRANTS OF PLAN-BASED AWARDS
Page 85 - N/A
Page 86 - N/A
Page 87 - 2016 OUTSTANDING EQUITY AWARDS AT FISCAL YEAR-END
Page 88 - N/A
Page 89 - N/A
Page 90 - 2016 OPTION EXERCISES AND STOCK VESTED
Page 91 - N/A
Page 92 - SEVERANCE AND CHANGE IN CONTROL ARRANGEMENTS WITH
Page 93 - N/A
Page 94 - N/A
Page 95 - 2016 POTENTIAL PAYMENTS UPON INVOLUNTARY TERMINATION
Page 96 - N/A
Page 97 - COMPENSATION OF NON-EMPLOYEE BOARD MEMBERS
Page 98 - Deferred Compensation Plan
Page 99 - 2016 DIRECTOR COMPENSATION
Page 100 - SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
Page 101 - SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE
Page 102 - CERTAIN RELATIONSHIPS AND RELATED PERSON TRANSACTIONS
Page 103 - HOUSEHOLDING OF PROXY MATERIALS
Page 104 - APPENDIX A
Page 105 - Change in Control
Page 106 - Continuous Service
Page 107 - Employee
Page 108 - Grantee
Page 109 - Restricted Stock
Page 110 - Administration of the Plan.
Page 111 - Indemnification.
Page 112 - Designation of Award
Page 113 - Acquisitions and Other Transactions
Page 114 - Early Exercise.
Page 115 - Award Exercise or Purchase Price; Consideration and Taxes.
Page 116 - Taxes.
Page 117 - Exercise of Award.
Page 118 - Change in Control
Page 119 - Acceleration of Award Upon Cessation of Continuous Service In Connection With a Change in Control.
Page 120 - Effect of Acceleration on Incentive Stock Options.
Page 121 - No Effect on Terms of Employment/Consulting Relationship.
Page 122 - Clawback/Recoupment.
Page 123 - N/A
Page 124 - N/A
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