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| (GMET) Сообщение о собрании Gilead Sciences, Inc. ORD SHS (US3755581036) | |
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Реквизиты корпоративного действия |
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Референс корпоративного действия |
1023398 |
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Код типа корпоративного действия |
GMET |
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Тип корпоративного действия |
Годовое ОСА |
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Дата фиксации |
14.03.2025 |
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Дата КД (план) |
07.05.2025 |
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Место проведения собрания |
Virtual US |
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Информация о ценных бумагах |
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Эмитент |
Номер
государственн
ой
регистрации
выпуска |
Дробность |
Дата
государственн
ой
регистрации
выпуска |
Категория |
ISIN |
Реестродержат
ель |
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Gilead
Sciences, Inc. |
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Нет |
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Ценные
бумаги с
выплатами в
иностр.
валюте |
US3755581036 |
EUROCLEAR
BANK |
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Общая информация |
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Проект решений для голосования
Номер
1.1A.
Описание
TO ELECT THE NINE DIRECTOR NOMINEE TO BE NAMED IN THE PROXY STATEMENT TO SERVE FOR THE NEXT
YEAR AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED: JACQUELINE K. BARTON, PH.D.
Номер
1.1B.
Описание
TO ELECT THE NINE DIRECTOR NOMINEE TO BE NAMED IN THE PROXY STATEMENT TO SERVE FOR THE NEXT
YEAR AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED: JEFFREY A. BLUESTONE, PH.D.
Номер
1.1C.
Описание
TO ELECT THE NINE DIRECTOR NOMINEE TO BE NAMED IN THE PROXY STATEMENT TO SERVE FOR THE NEXT
YEAR AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED: SANDRA J. HORNING, M.D.
Номер
1.1D.
Описание
TO ELECT THE NINE DIRECTOR NOMINEE TO BE NAMED IN THE PROXY STATEMENT TO SERVE FOR THE NEXT
YEAR AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED: KELLY A. KRAMER
Номер
1.1E.
Описание
TO ELECT THE NINE DIRECTOR NOMINEE TO BE NAMED IN THE PROXY STATEMENT TO SERVE FOR THE NEXT
YEAR AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED: TED W. LOVE, M.D.
Номер
1.1F.
Описание
TO ELECT THE NINE DIRECTOR NOMINEE TO BE NAMED IN THE PROXY STATEMENT TO SERVE FOR THE NEXT
YEAR AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED: HARISH MANWANI
Номер
1.1G.
Описание
TO ELECT THE NINE DIRECTOR NOMINEE TO BE NAMED IN THE PROXY STATEMENT TO SERVE FOR THE NEXT
YEAR AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED: DANIEL P. O'DAY
Номер
1.1H.
Описание
TO ELECT THE NINE DIRECTOR NOMINEE TO BE NAMED IN THE PROXY STATEMENT TO SERVE FOR THE NEXT
YEAR AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED: JAVIER J. RODRIGUEZ
Номер
1.1I.
Описание
TO ELECT THE NINE DIRECTOR NOMINEE TO BE NAMED IN THE PROXY STATEMENT TO SERVE FOR THE NEXT
YEAR AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED: ANTHONY WELTERS
Номер
2.
Описание
TO RATIFY THE SELECTION OF ERNST AND YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025
Номер
3.
Описание
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS
PRESENTED IN THE PROXY STATEMENT
Номер
4.
Описание
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL:TO VOTE ON A STOCKHOLDER
PROPOSAL REQUESTING THE CEO PAY RATIO FACTOR BE INCLUDED IN THE COMPANY'S EXECUTIVE
COMPENSATION PROGRAMS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING
Номер
5.
Описание
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO VOTE ON A STOCKHOLDER
PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIR POLICY, IF PROPERLY PRESENTED AT THE ANNUAL
MEETING
Номер
6.
Описание
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO VOTE ON A STOCKHOLDER
PROPOSAL REQUESTING A COMPREHENSIVE HUMAN RIGHTS POLICY AND HUMAN RIGHTS DUE DILIGENCE
PROCESS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING
Номер
7.
Описание
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO VOTE ON A STOCKHOLDER
PROPOSAL REQUESTING A REPORT ON THE RISKS OF THE COMPANY'S DEI PRACTICES FOR CONTRACTORS,
IF PROPERLY PRESENTED AT THE ANNUAL MEETING |
Финансовая компания PROFIT HOUSE.
Пятница, 4 апреля 2025, 09:54
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