Item 5.07 Submission of Matters to a Vote of Security Holders.
Gilead Sciences, Inc. (the "Company") held its 2022 annual meeting of stockholders (the "Annual Meeting") in a virtual-only format onMay 4, 2022 . Of the 1,255,786,961 shares of the Company's common stock entitled to vote at the Annual Meeting, 1,082,867,413 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 nine 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: Broker Name Votes For Votes Against Abstentions Non-Votes
Jacqueline K. Barton, Ph.D. 939,364,402 9,837,381 3,152,581 130,513,049 Jeffrey A. Bluestone, Ph.D. 940,591,094 7,984,756 3,778,514 130,513,049 Sandra J. Horning, M.D. 928,503,191 20,706,321
3,144,852 130,513,049 Kelly A. Kramer 933,497,210 15,260,783 3,596,371 130,513,049 Kevin E. Lofton 895,752,249 52,581,063 4,021,052 130,513,049 Harish Manwani 918,831,812 29,962,105 3,560,447 130,513,049 Daniel P. O'Day 871,823,865 71,402,651 9,127,848 130,513,049 Javier J. Rodriguez 937,741,694 10,774,544 3,838,126 130,513,049 Anthony Welters 912,548,682 35,140,086 4,665,596 130,513,049
The Company's stockholders ratified the selection of
Votes For 1,020,875,369 Votes Against 60,552,677 Abstentions 1,439,367
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 875,824,762 Votes Against 74,354,069 Abstentions 2,175,533 Broker Non-Votes 130,513,049
The Company's stockholders approved the
Votes For 864,559,390 Votes Against 85,850,671 Abstentions 1,944,303 Broker Non-Votes 130,513,049 The Company's stockholders did not approve a stockholder proposal requesting that the board of directors of the Company (the "Board") adopt a policy that the Chairperson of the Board be an independent director. The proposal received
the following votes: Votes For 384,168,847 Votes Against 566,110,701 Abstentions 2,074,816 Broker Non-Votes 130,513,049 The Company's stockholders did not approve a stockholder proposal requesting that the Board include one member from the Company's non-management employees. The proposal received the following votes: Votes For 63,589,287 Votes Against 882,911,737 Abstentions 5,853,340 Broker Non-Votes 130,513,049
The Company's stockholders approved a stockholder proposal requesting a 10% threshold to call a special stockholder meeting. The proposal received the following votes:
Votes For 539,585,285 Votes Against 410,356,111 Abstentions 2,412,968
Broker Non-Votes 130,513,049
The Company's stockholders did not approve a stockholder proposal requesting that the Board publish a third-party review of the Company's lobbying activities. The proposal received the following votes:
Votes For 475,014,934 Votes Against 470,778,461 Abstentions 6,560,969 Broker Non-Votes 130,513,049 The Company's stockholders did not approve a stockholder proposal requesting a Board report on oversight of risks related to anticompetitive practices. The proposal received the following votes: Votes For 374,011,733 Votes Against 569,683,005 Abstentions 8,659,626 Broker Non-Votes 130,513,049
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits. Exhibit Number Description
10.1
© Edgar Online, source