Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.Alphabet Inc. 2021 Stock Plan
At the Annual Meeting of Stockholders of
A description of the 2021 Stock Plan and related matters was set forth in
Alphabet's definitive proxy statement on Form 14A filed with the
Item 5.07. Submission of Matters to a Vote of Security Holders.
At the 2021 Annual Meeting, Alphabet's stockholders voted on eleven proposals as
set forth below, all of which are described in detail in the 2021 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 2021 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:
Broker Director Nominee For Against Abstentions Non-Votes Larry Page 608,535,148 7,751,352 425,450 27,746,606 Sergey Brin 607,853,726 8,432,758 425,466 27,746,606 Sundar Pichai 609,760,386 6,519,285 432,279 27,746,606 John L. Hennessy 581,948,375 34,252,772 510,803 27,746,606 Frances H. Arnold 605,217,216 11,036,543 458,191 27,746,606 L. John Doerr 491,614,116 124,255,318 842,516 27,746,606 Roger W. Ferguson, Jr. 611,387,216 4,781,895 542,839 27,746,606 Ann Mather 484,058,192 132,136,357 517,401 27,746,606 Alan R. Mulally 610,717,672 5,539,456 454,822 27,746,606 K. Ram Shriram 544,638,920 71,296,586 776,444 27,746,606 Robin L. Washington 547,764,694 68,047,749 899,507 27,746,606
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2. The ratification of the appointment of
For Against Abstentions 632,785,899 11,111,117 561,540 3. The approval of Alphabet's 2021 Stock Plan. This proposal was approved as set forth below: For Against Abstentions Broker Non-Votes 516,810,091 99,292,623 609,236 27,746,606
4. A stockholder proposal regarding equal shareholder voting. This proposal was not approved as set forth below:
For Against Abstentions Broker Non-Votes 193,599,041 422,370,943 741,966 27,746,606
5. 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 Abstentions Broker Non-Votes 63,390,940 551,796,241 1,524,769 27,746,606
6. A stockholder proposal regarding a report on sustainability metrics. This proposal was not approved as set forth below:
For Against Abstentions Broker Non-Votes 75,316,803 540,215,188 1,179,959 27,746,606
7. A stockholder proposal regarding a report on takedown requests. This proposal was not approved as set forth below:
For Against Abstentions Broker Non-Votes 81,852,985 532,910,113 1,948,852 27,746,606
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8. A stockholder proposal regarding a report on whistleblower policies and practices. This proposal was not approved as set forth below:
For Against Abstentions Broker Non-Votes 63,800,336 551,052,472 1,859,142 27,746,606
9. A stockholder proposal regarding a report on charitable contributions. This proposal was not approved as set forth below:
For Against Abstentions Broker Non-Votes 3,437,527 611,936,833 1,337,590 27,746,606
10. A stockholder proposal regarding a report on risks related to anticompetitive practices. This is proposal was not approved as set forth below:
For Against Abstentions Broker Non-Votes 76,185,971 538,724,880 1,801,099 27,746,606
11. A stockholder proposal regarding a transition to a public benefit corporation. This proposal was not approved as set forth below:
For Against Abstentions Broker Non-Votes 7,167,274 607,775,347 1,769,329 27,746,606
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits. Exhibit No. Description 10.01Alphabet Inc. 2021 Stock Plan 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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