Additional Proxy Soliciting Materials (definitive) (defa14a)
March 25 2019 - 4:07PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section
14(a) of the
Securities Exchange Act of 1934 (Amendment No. )
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Filed by the Registrant
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Filed by a Party other
than the Registrant
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CHECK THE APPROPRIATE BOX:
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Preliminary Proxy Statement
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Confidential, For Use of the Commission Only
(as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Under Rule
14a-12
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Gilead Sciences, Inc.
(Name of Registrant as Specified In Its
Charter)
(Name of Person(s) Filing Proxy
Statement, if Other Than the Registrant)
PAYMENT OF FILING FEE (CHECK THE APPROPRIATE
BOX):
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No fee
required.
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Fee computed on table below per Exchange Act Rules
14a-6(i)(1) and 0-11.
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1)
Title of each class of securities to which transaction
applies:
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2)
Aggregate number of securities to which transaction applies:
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3)
Per unit price or other underlying value of transaction computed
pursuant to Exchange Act Rule 0-11 (set forth the amount on which the
filing fee is calculated and state how it was determined):
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4)
Proposed maximum aggregate value of transaction:
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5) Total fee paid:
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Fee paid previously with
preliminary materials:
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Check box if any part of the fee is
offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing
for which the offsetting fee was paid previously. Identify the previous
filing by registration statement number, or the form or schedule and the
date of its filing.
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1)
Amount previously paid:
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2)
Form, Schedule or Registration Statement No.:
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Filing Party:
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4) Date
Filed:
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*** Exercise
Your
Right
to Vote ***
Important Notice Regarding the Availability of Proxy Materials for
the
Annual Meeting to Be Held on May 8, 2019.
GILEAD SCIENCES,
INC.
GILEAD SCIENCES, INC.
ATTN: INVESTOR RELATIONS
333 LAKESIDE DRIVE
FOSTER CITY, CA 94404
Meeting
Information
Meeting Type:
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Annual Meeting
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For holders as of:
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March 15, 2019
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Date:
May 8, 2019
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Time:
10:00 a.m.
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Location:
Westin San Francisco Airport
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1 Old Bayshore Highway
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Millbrae, CA 94030
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You are receiving this communication
because you hold shares in the company named above.
This is not a ballot. You cannot use
this notice to vote these shares. This communication presents only an overview
of the more complete proxy materials that are available to you on the Internet.
You may view the proxy materials online at
www.proxyvote.com
or easily request a
paper copy (see reverse side).
We encourage you to access and review
all of the important information contained in the proxy materials before
voting.
See the reverse side of this notice to obtain proxy materials and voting instructions.
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Before You Vote
How to Access the Proxy
Materials
Proxy Materials Available to VIEW or
RECEIVE:
NOTICE AND PROXY STATEMENT FORM 10-K SUPPLEMENT
How to View Online:
Have the information that is printed in
the box marked by the arrow
➔
XXXX XXXX XXXX XXXX
(located on the following page) and visit:
www.proxyvote.com.
How to Request and Receive a PAPER
or E-MAIL Copy:
If you want to receive a paper or
e-mail copy of these documents, you must request one. There is NO charge for requesting a
copy. Please choose one of the following methods to make your
request:
1)
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BY
INTERNET
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www.proxyvote.com
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2)
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BY
TELEPHONE
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1-800-579-1639
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3)
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BY
E-MAIL*
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sendmaterial@proxyvote.com
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* If requesting materials by
e-mail, please send a blank e-mail with the information that is printed in the
box marked by the arrow
➔
XXXX XXXX XXXX XXXX
(located on the following page) in the subject line.
Requests, instructions and other
inquiries sent to this e-mail address will NOT be forwarded to your investment
advisor. Please make the request as instructed above on or before April 24, 2019
to facilitate timely delivery.
How To Vote
Please Choose One of the Following Voting
Methods
Vote In Person:
Many stockholder meetings have attendance
requirements including, but not limited to, the possession of an attendance
ticket issued by the entity holding the meeting. Please check the meeting
materials for any special requirements for meeting attendance. At the meeting,
you will need to request a ballot to vote these shares.
Vote By Internet:
To vote now by Internet, go to
www.proxyvote.com.
Have the information
that is printed in the box marked by the arrow
➔
XXXX XXXX XXXX XXXX
(located on the following page) available and follow the instructions.
Vote By Mail:
You can vote by mail by requesting a paper copy of the
materials, which will include a proxy card.
The Board of Directors recommends you vote FOR
the following proposals:
1.
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To elect nine directors to serve for the next
year and until their successors are elected and
qualified.
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Nominees:
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1a.
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Jacqueline K. Barton, Ph.D.
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1b.
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John F. Cogan, Ph.D.
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1c.
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Kelly A. Kramer
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1d.
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Kevin E. Lofton
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1e.
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Harish Manwani
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1f.
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Daniel P. O'Day
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1g.
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Richard J. Whitley, M.D.
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1h.
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Gayle E. Wilson
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1i.
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Per Wold-Olsen
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2.
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To ratify the selection of Ernst & Young LLP by
the Audit Committee of the Board of Directors
as the independent registered public accounting
firm of Gilead for the fiscal year ending
December 31, 2019.
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To approve an amendment to Gilead's Restated Certificate of Incorporation to allow stockholders to act by written consent.
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To approve, on an advisory basis, the compensation of our Named Executive Officers as presented in the Proxy Statement.
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The Board of Directors recommends you vote
AGAINST the following proposals:
5.
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To vote on a stockholder proposal, if properly
presented at the meeting, requesting that the
Board adopt a policy that the Chairperson of the
Board of Directors be an independent director.
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6.
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To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board issue a report describing how Gilead plans to allocate tax savings as a result of the Tax Cuts and Jobs Act.
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