GOOGL DEF 14A DEF-14A Report June 1, 2022 | Alphaminr
Alphabet Inc.

GOOGL DEF 14A Report ended June 1, 2022

ALPHABET INC.
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PROXIES
DEF 14A
Filed on April 26, 2024
DEF 14A
Filed on April 21, 2023
DEF 14A
Filed on April 22, 2022
DEF 14A
Filed on April 23, 2021
DEF 14A
Filed on April 24, 2020
DEF 14A
Filed on April 30, 2019
DEF 14A
Filed on April 27, 2018
DEF 14A
Filed on April 28, 2017
DEF 14A
Filed on April 29, 2016
TABLE OF CONTENTS
(1) Election of ten directors (page 60) FOR each nominee Slate of highly qualified Director nominees with broad and diverse backgrounds, experiences, and skill sets aligned to Alphabets unique business(2) Ratification of the appointment of Ernst & Young LLP as Alphabets independent registered public accounting firm for the fiscal year ending December 31, 2022 (page 61) FOR Ernst & Young LLP is an independent accounting firm with the breadth of expertise and knowledge necessary to effectively audit Alphabets financial statements All audit and non-audit services provided by Ernst & Young LLP must be pre-approved by our Audit and Compliance Committee(3) Approval of an amendment to Alphabets 2021 Stock Plan to increase the share reserve by 4,000,000 shares of Class C capital stock (page 62) FOR Equity awards provided under Alphabets 2021 Stock Plan are vital to our ability to attract and retain outstanding and highly skilled employees(4) Approval of an amendment to Alphabets Amended and Restated Certificate of Incorporation to increase the number of authorized shares (page 66) FOR As disclosed on February 1, 2022, our Board approved and declared a 20-for-one stock split (Stock Split) in the form of a one-time special stock dividend on each share of Class A and Class B common stock and Class C capital stock In connection with the Stock Split and for general corporate purposes, our Board is recommending that Alphabets Amended and Restated Certificate of Incorporation (Charter) be amended to increase the number of authorized shares of Class A and Class B common stock and Class C capital stock(5) Stockholder proposal regarding a lobbying report (page 70 ) AGAINST Our Board is committed to transparency and the company already makes extensive disclosures on our lobbying efforts Our Board also maintains oversight of Googles corporate political activities to ensure they are serving the interest of stockholders(6) Stockholder proposal regarding a climate lobbying report (page 72 ) AGAINST Our comprehensive lobbying disclosures, with oversight from our Board, provide the necessary information to understand the scope of the companys lobbying activities, including as it relates to our positions on climate change and the Paris Agreement(7) Stockholder proposal regarding a report on physical risks of climate change (page 74 ) AGAINST We conduct a robust climate risk assessment and already publish information on this assessment, as well as on our climate strategies and performance, through our annual CDP and Environmental Reports(8) Stockholder proposal regarding a report on water management risks (page 76 ) AGAINST We have already reported on our water management strategies and performance in Googles Water Stewardship paper Our commitment to water stewardship is reflected in our water-related goals and initiatives across our global locations(9) Stockholder proposal regarding a racial equity audit (page 78 ) AGAINST With the Boards oversight, we already continuously review our approach to racial equity and seek engagement with independent experts and stakeholders to find areas where we can improve, including by ensuring (1) that our commitment to racial equity is reflected in our goals and actions; and (2) that we are building our products so that they work for everyone(10) Stockholder proposal regarding a report on concealment clauses (page 81 ) AGAINST Googles employment, severance, and settlement agreements do not prohibit the disclosure of facts underlying claims of harassment or discrimination We review our employment practices and policies on an ongoing basis and strive to make them best in class