8-KThe WireRoutine
Shareholder Vote
Filed Jun 13, 2024 · 2y ago · Accession 0001193125-24-160721
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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)
June 7, 2024
ALPHABET INC.
(Exact name of registrant as specified in its charter)
Delaware
001-37580
61-1767919
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
1600 Amphitheatre Parkway
Mountain View , CA 94043
(Address of principal executive offices, including zip code)
( 650 ) 253-0000
(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 (see General Instruction A.2. below):
☐
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
Class A Common Stock, $0.001 par value
GOOGL
Nasdaq Stock Market LLC
(Nasdaq Global Select Market)
Class C Capital Stock, $0.001 par value
GOOG
Nasdaq Stock Market LLC
(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 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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.
At the Annual Meeting of Stockholders of Alphabet Inc. (“ Alphabet ”) held on June 7, 2024 (the “ 2024 Annual Meetin g”), Alphabet’s stockholders voted on fourteen proposals as set forth below, all of which are described in detail in Alphabet’s definitive proxy statement on Form 14A filed with the U.S. Securities and Exchange Commission on April 26, 2024 (the “ 2024 Proxy Statement ”). Holders of the shares of Class A common stock were entitled to one vote per share held as of the close of business on April 9, 2024 (the “ Record Date ”) and holders of the shares of Class B common stock were entitled to ten votes per share held as of the Record Date. Holders of the shares of Class A common stock and holders of the shares of Class B common stock voted together as a single class on all matters (including the election of directors) submitted to a vote of stockholders at the 2024 Annual Meeting. The number of votes cast for and against and the number of abstentions and broker non-votes with respect to each matter voted upon are set forth below.
1. The individuals listed below were elected at the 2024 Annual Meeting to serve as directors of Alphabet until the next annual meeting of stockholders or until their respective successors have been duly elected and qualified:
Director Nominee
For
Against
Abstentions
Broker
Non-Votes
Larry Page
12,400,507,912
247,959,437
3,988,926
584,773,150
Sergey Brin
12,400,675,664
247,747,348
4,033,263
584,773,150
Sundar Pichai
12,463,917,269
183,878,409
4,660,597
584,773,150
John L. Hennessy
10,506,960,562
2,133,340,772
12,154,941
584,773,150
Frances H. Arnold
11,172,122,754
1,474,814,286
5,519,235
584,773,150
R. Martin “Marty” Chávez
12,555,102,460
91,221,825
6,131,990
584,773,150
L. John Doerr
10,910,364,774
1,735,826,984
6,264,517
584,773,150
Roger W. Ferguson Jr.
12,500,632,560
145,773,092
6,050,623
584,773,150
K. Ram Shriram
10,988,363,051
1,657,829,583
6,263,641
584,773,150
Robin L. Washington
10,933,643,709
1,708,372,427
10,440,139
584,773,150
2. The ratification of the appointment of Ernst & Young LLP as Alphabet’s independent registered public accounting firm for the fiscal year ending December 31, 2024 was approved. There were no broker non-votes on this matter.
For
Against
Abstentions
12,902,023,738
329,291,800
5,913,887
2
3. A stockholder proposal regarding “Bylaw amendment: stockholder approval of director compensation” was not approved.
For
Against
Abstentions
Broker Non-Votes
76,397,228
12,547,705,720
28,353,327
584,773,150
4. A stockholder proposal regarding an EEO policy risk report was not approved.
For
Against
Abstentions
Broker Non-Votes
28,683,052
12,587,699,628
36,073,595
584,773,150
5. A stockholder proposal regarding a report on electromagnetic radiation and wireless technologies risks was not approved.
For
Against
Abstentions
Broker Non-Votes
103,784,542
12,493,375,195
55,296,538
584,773,150
6. A stockholder proposal regarding a policy for director transparency on political and charitable giving was not approved.
For
Against
Abstentions
Broker Non-Votes
35,754,406
12,597,275,138
19,426,731
584,773,150
7. A stockholder proposal regarding a report on climate risks to retirement plan beneficiaries was not approved.
For
Against
Abstentions
Broker Non-Votes
462,115,889
11,814,630,531
375,709,855
584,773,150
8. A stockholder proposal regarding a lobbying report was not approved.
For
Against
Abstentions
Broker Non-Votes
1,927,513,885
10,628,195,314
96,747,076
584,773,150
3
9. A stockholder proposal regarding equal shareholder voting was not approved.
For
Against
Abstentions
Broker Non-Votes
3,957,900,469
8,675,994,919
18,560,887
584,773,150
10. A stockholder proposal regarding a report on reproductive healthcare misinformation risks was not approved.
For
Against
Abstentions
Broker Non-Votes
811,397,714
11,784,118,483
56,940,078
584,773,150
11. A stockholder proposal regarding AI principles and Board oversight was not approved.
For
Against
Abstentions
Broker Non-Votes
934,927,468
11,693,251,050
24,277,757
584,773,150
12. A stockholder proposal regarding a report on generative AI misinformation and disinformation risks was not approved.
For
Against
Abstentions
Broker Non-Votes
2,222,509,279
10,395,758,258
34,188,738
584,773,150
13. A stockholder proposal regarding a human rights assessment of AI-driven targeted ad policies was not approved.
For
Against
Abstentions
Broker Non-Votes
2,342,253,100
10,275,882,466
34,320,709
584,773,150
14. A stockholder proposal regarding a report on online safety for children was not approved.
For
Against
Abstentions
Broker Non-Votes
1,788,616,887
10,768,198,081
95,641,307
584,773,150
4
SIGNATURE
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.
ALPHABET INC.
June 13, 2024
/s/ Kathryn W. Hall
Kathryn W. Hall
Assistant Secretary
5
Filing details
- Company
- Alphabet Inc.
- Ticker
- GOOG
- CIK
- 1652044
- Form type
- 8-K
- Filing date
- Jun 13, 2024
- Report date
- Jun 7, 2024
- Document
- d805807d8k.htm
- Size
- 219 KB