0001104659-20-058609.txt : 20200508 0001104659-20-058609.hdr.sgml : 20200508 20200508125457 ACCESSION NUMBER: 0001104659-20-058609 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20200506 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20200508 DATE AS OF CHANGE: 20200508 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GILEAD SCIENCES INC CENTRAL INDEX KEY: 0000882095 STANDARD INDUSTRIAL CLASSIFICATION: BIOLOGICAL PRODUCTS (NO DIAGNOSTIC SUBSTANCES) [2836] IRS NUMBER: 943047598 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-19731 FILM NUMBER: 20859678 BUSINESS ADDRESS: STREET 1: 333 LAKESIDE DR CITY: FOSTER CITY STATE: CA ZIP: 94404 BUSINESS PHONE: 6505743000 MAIL ADDRESS: STREET 1: 333 LAKESIDE DR CITY: FOSTER CITY STATE: CA ZIP: 94404 8-K 1 tm2019036-1_8k.htm FORM 8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

Current Report

Pursuant to Section 13 or 15(d) of

The Securities Exchange Act of 1934

Date of Report (Date of Earliest Event Reported): May 6, 2020

Gilead Sciences, Inc.

(Exact name of registrant as specified in its charter)

Delaware
(State or other jurisdiction
of incorporation)

0-19731
(Commission File No.)

94-3047598
(IRS Employer

Identification No.)

333 Lakeside Drive Foster City, California

(Address of principal executive offices)

94404

(Zip Code)

(650) 574-3000

(Registrant’s telephone number, including area code)

Not Applicable

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

¨	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

¨	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

¨	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

¨	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class	Trading Symbol(s)	Name of each exchange on which registered
Common Stock, par value $0.001, per share	GILD	The Nasdaq Global Select Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

Emerging growth company ¨

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨

Item 5.07

Submission of Matters to a Vote of Security Holders.

Gilead Sciences, Inc. (the “Company”) held its 2020 annual meeting of stockholders (the “Annual Meeting”) in a virtual-only format on May 6, 2020. Of the 1,259,015,170 shares of the Company’s common stock entitled to vote at the Annual Meeting, 1,086,605,018 shares were represented at the meeting in person or by proxy, constituting a quorum. The voting results are presented below.

The Company’s stockholders elected eight directors to serve for the next year and until their successors are elected and qualified, or until their earlier death, resignation or removal. The votes regarding the election of directors were as follows:

Name	Votes For		Votes Against		Abstentions		Broker Non-Votes
Jacqueline K. Barton, Ph.D.		925,754,360		17,417,259		1,081,322		142,352,077
Sandra J. Horning, M.D.		940,675,097		2,503,838		1,074,006		142,352,077
Kelly A. Kramer		936,103,077		6,916,212		1,233,652		142,352,077
Kevin E. Lofton		903,494,557		34,142,209		6,616,175		142,352,077
Harish Manwani		865,116,078		77,884,070		1,252,793		142,352,077
Daniel P. O’Day		886,840,307		54,412,258		3,000,376		142,352,077
Richard J. Whitley, M.D.		913,620,679		29,462,550		1,169,712		142,352,077
Per Wold-Olsen		895,920,469		47,038,879		1,293,593		142,352,077

The Company’s stockholders ratified the selection of Ernst & Young LLP by the Audit Committee of the Board as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. The proposal received the following votes:

Votes For			1,038,105,703
Votes Against			46,766,472
Abstentions			1,732,843

The Company’s stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers as presented in the Proxy Statement. The proposal received the following votes:

Votes For			787,710,269
Votes Against			154,377,811
Abstentions			2,164,861
Broker Non-Votes			142,352,077

The Company’s stockholders did not approve a stockholder proposal requesting that the Board adopt a policy that the Chairperson of the Board be an independent director. The proposal received the following votes:

Votes For			409,728,849
Votes Against			531,494,861
Abstentions			3,029,231
Broker Non-Votes			142,352,077

The Company’s stockholders did not approve a stockholder proposal requesting that the Board eliminate the ownership threshold for stockholders to request a record date to take action by written consent. The proposal received the following votes:

Votes For			89,181,139
Votes Against			852,016,384
Abstentions			3,055,418
Broker Non-Votes			142,352,077

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

	GILEAD SCIENCES, INC.
	(Registrant)

	/s/ Brett A. Pletcher
	Brett A. Pletcher
	EVP, Corporate Affairs, General Counsel and Corporate Secretary

Date: May 8, 2020

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Cover	May 06, 2020
Cover [Abstract]
Document Type	8-K
Amendment Flag	false
Document Period End Date	May 06, 2020
Entity File Number	0-19731
Entity Registrant Name	Gilead Sciences, Inc.
Entity Central Index Key	0000882095
Entity Tax Identification Number	94-3047598
Entity Incorporation, State or Country Code	DE
Entity Address, Address Line One	333 Lakeside Drive Foster City
Entity Address, City or Town	Foster City
Entity Address, State or Province	CA
Entity Address, Postal Zip Code	94404
City Area Code	650
Local Phone Number	574-3000
Written Communications	false
Soliciting Material	false
Pre-commencement Tender Offer	false
Pre-commencement Issuer Tender Offer	false
Title of 12(b) Security	Common Stock, par value $0.001, per share
Trading Symbol	GILD
Security Exchange Name	NASDAQ
Entity Emerging Growth Company	false

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