Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
At the Annual Meeting of Stockholders of
Item 5.07. Submission of Matters to a Vote of Security Holders.
At the 2020 Annual Meeting, Alphabet's stockholders voted on fourteen proposals
as set forth below, each of which are described in detail in the 2020 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
1. The individuals listed below were elected at the 2020 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 Votes For Votes Withheld Broker Non-Votes Larry Page 622,258,205 9,473,125 30,170,619 Sergey Brin 622,291,024 9,440,306 30,170,619 Sundar Pichai 624,726,275 7,005,055 30,170,619 John L. Hennessy 615,766,904 15,964,426 30,170,619 Frances H. Arnold 629,385,562 2,345,768 30,170,619 L. John Doerr 515,837,534 115,893,796 30,170,619 Roger W. Ferguson, Jr. 628,565,248 3,166,082 30,170,619 Ann Mather 576,672,827 55,058,503 30,170,619 Alan R. Mulally 486,254,936 145,476,394 30,170,619 K. Ram Shriram 553,831,788 77,899,542 30,170,619 Robin L. Washington 560,420,316 71,311,014 30,170,619
2. The ratification of the appointment of
For Against Abstain 651,781,634 9,593,064 527,251
3. The approval of amendment of the 2012 Stock Plan to increase the share reserve by 8,500,000 shares of Class C capital stock. This proposal was approved as set forth below:
For Against Abstain Broker Non-Votes 521,318,361 109,903,100 509,869 30,170,619
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4. The approval, on an advisory basis, of the compensation awarded to Alphabet's named executive officers, as disclosed in the 2020 Proxy Statement. This proposal was approved as set forth below:
For Against Abstain Broker Non-Votes 472,600,964 158,370,518 759,848 30,170,619
5. A stockholder proposal regarding equal shareholder voting. This proposal was not approved as set forth below:
For Against Abstain Broker Non-Votes 199,829,689 431,188,435 713,206 30,170,619
6. A stockholder proposal regarding a report on arbitration of employment-related claims. This proposal was not approved as set forth below:
For Against Abstain Broker Non-Votes 101,649,103 528,047,290 2,034,937 30,170,619
7. A stockholder proposal regarding the establishment of a human rights risk oversight committee. This proposal was not approved as set forth below:
For Against Abstain Broker Non-Votes 102,370,946 527,163,729 2,196,655 30,170,619
8. A stockholder proposal regarding non-binding vote on amendment of bylaws. This proposal was not approved as set forth below:
For Against Abstain Broker Non-Votes 5,944,134 624,275,101 1,512,095 30,170,619
9. A stockholder proposal regarding a report on sustainability metrics. This proposal was not approved as set forth below:
For Against Abstain Broker Non-Votes 82,496,552 547,744,837 1,489,941 30,170,619
10. A stockholder proposal regarding a report on takedown requests. This proposal was not approved as set forth below:
For Against Abstain Broker Non-Votes 72,012,185 557,546,479 2,172,666 30,170,619
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11. A stockholder proposal regarding majority vote for election of directors. This proposal was not approved as set forth below:
For Against Abstain Broker Non-Votes 185,435,391 445,451,551 844,388 30,170,619
12. A stockholder proposal regarding a report on gender/racial pay equity. This proposal was not approved as set forth below:
For Against Abstain Broker Non-Votes 30,555,786 599,071,284 2,104,260 30,170,619
13. A stockholder proposal regarding the nomination of human rights and/or civil rights expert to the board. This proposal was not approved as set forth below:
For Against Abstain Broker Non-Votes 56,739,398 573,507,854 1,484,078 30,170,619
14. A stockholder proposal regarding a report on whistleblower policies and practices. This proposal was not approved as set forth below:
For Against Abstain Broker Non-Votes
30,952,422 598,225,161 2,553,747 30,170,619
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
Exhibit No. Description
10.01.
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