Additional Proxy Soliciting Materials (definitive) (defa14a)
March 27 2015 - 1:11PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
Schedule 14A
Information
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934
Filed by the Registrant x Filed by a Party other than the
Registrant ¨
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 Pursuant to §240.14a-12 |
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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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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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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Proposed maximum aggregate value of transaction: |
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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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Amount Previously Paid: |
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Form, Schedule or Registration Statement No.: |
*** Exercise Your Right to Vote *** Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be
Held on May 6, 2015. GILEAD SCIENCES, INC. Meeting Information Meeting Type: Annual Meeting For holders as of: March 11, 2015 Date: May 6, 2015 Time: 10:00 a.m. Location: Westin San Francisco Airport 1 Old Bayshore Highway Millbrae, CA 94030 You are
receiving this communication because you hold GILEAD SCIENCES, INC. shares in the company named above. ATTN: NICOLE KEITH This is not a ballot. You cannot use this notice to vote these 333 LAKESIDE DRIVE FOSTER CITY, CA 94404 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 obtainP59477 proxy materials and voting instructions.- M84859
How to Before Access the You Proxy Vote MaterialsProxy Materials Available to VIEW or RECEIVE: NOTICE AND PROXY STATEMENT ANNUAL REPORT
FORM 10-K How to View Online: Have the information that is printed in the box marked by the arrowXXXX 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) BY INTERNET: www.proxyvote.com 2) BY TELEPHONE: 1-800-579-1639 3)
BY E-MAIL*: sendmaterial@proxyvote.com* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrowXXXX 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 22, 2015 to facilitate timely delivery.How To VotePlease
Choose One of the Following Voting MethodsVote In Person: Many shareholder 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 P59477 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 arrowXXXX XXXX XXXX XXXX (located on the following page) available and follow the instructions. M84860 Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
Voting Items The Board of Directors recommends you vote FOR the following proposals: 2. To ratify the selection of Ernst & Young LLP
by the Audit 1. Election of Directors Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2015. Nominees:3. To approve an amendment and restatement to
Gileads 1a. John F. Cogan Employee Stock Purchase Plan and International Employee Stock Purchase Plan. 1b. Etienne F. Davignon 4. To approve, on an advisory basis, the compensation of our named executive officers as presented in the Proxy
Statement. 1c. Carla A. Hills The Board of Directors recommends you vote AGAINST 1d. Kevin E. Lofton the following proposals:5. To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board take steps to 1e. John
W. Madigan permit stockholder action by written consent.6. To vote on a stockholder proposal, if properly presented 1f. John C. Martin at the meeting, requesting that the Board adopt a policy that the Chairman of the Board of Directors be an
independent director. 1g. Nicholas G. Moore 7. To vote on a stockholder proposal, if properly presented at the meeting, requesting that Gilead issue an annual 1h. Richard J. Whitley sustainability report.8. To vote on a stockholder proposal, if
properly presented at the meeting, requesting that the Board report on 1i. Gayle E. Wilson certain risks to Gilead from rising pressure to contain U.S. specialty drug prices. 1j. Per Wold-Olsen- P59477 M84861
M84862-P59477
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