Alphabet Inc. Files 8-K on Security Holder Votes

Ticker: GOOG · Form: 8-K · Filed: Jun 13, 2024 · CIK: 1652044

Alphabet INC. 8-K Filing Summary
FieldDetail
CompanyAlphabet INC. (GOOG)
Form Type8-K
Filed DateJun 13, 2024
Risk Levellow
Pages3
Reading Time4 min
Key Dollar Amounts$0.001
Sentimentneutral

Sentiment: neutral

Topics: corporate-governance, shareholder-vote

Related Tickers: GOOGL, GOOG

TL;DR

Alphabet Inc. (GOOGL) filed an 8-K on shareholder votes. Keep an eye on governance changes.

AI Summary

Alphabet Inc. filed an 8-K on June 13, 2024, reporting on matters submitted to a vote of its security holders as of June 7, 2024. The filing pertains to the company's corporate structure and governance, with specific details on voting matters to be disclosed.

Why It Matters

This filing indicates that Alphabet Inc. is engaging in corporate actions requiring shareholder approval, which could impact the company's governance and future strategic decisions.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of matters submitted to security holders for a vote, not indicating any immediate financial distress or significant operational change.

Key Players & Entities

FAQ

What specific matters were submitted to a vote of Alphabet Inc.'s security holders?

The filing states that it is a 'Submission of Matters to a Vote of Security Holders' but does not detail the specific matters within the provided text.

When was the earliest event reported in this 8-K filing?

The earliest event reported was on June 7, 2024.

What is Alphabet Inc.'s principal executive office address?

Alphabet Inc.'s principal executive office is located at 1600 Amphitheatre Parkway, Mountain View, CA 94043.

What is the IRS Employer Identification Number for Alphabet Inc.?

The IRS Employer Identification Number for Alphabet Inc. is 61-1767919.

Under which section of the Securities Exchange Act of 1934 is this report filed?

This report is filed pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934.

Filing Stats: 1,017 words · 4 min read · ~3 pages · Grade level 9.9 · Accepted 2024-06-13 16:16:04

Key Financial Figures

Filing Documents

From the Filing

8-K 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. Item5.07. 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" Chvez 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 Abst

View Full Filing

View this 8-K filing on SEC EDGAR

View on Read The Filing