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GOOG » Topics » If You Want to Participate in the Question-and-Answer Portion of the Annual Meeting without Attending the Annual Meeting:This excerpt taken from the GOOG DEF 14A filed Mar 24, 2009. If You Want to Participate in the Question-and-Answer Portion of the Annual Meeting without Attending the Annual Meeting:
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MR A SAMPLE DESIGNATION (IF ANY) ADD 1 ADD 2 ADD 3 ADD 4 ADD 5 ADD 6 000004 C123456789 000000000.000000 ext 000000000.000000 ext 000000000.000000 ext 000000000.000000 ext 000000000.000000 ext 000000000.000000 ext Electronic Voting Instructions You can vote by internet or telephone! Available 24 hours a day, 7 days a week! Instead of mailing your proxy, you may choose one of the two voting methods outlined below to vote your proxy. VALIDATION DETAILS ARE LOCATED BELOW IN THE TITLE BAR. Proxies submitted by the internet or telephone must be received by 1:00 a.m., Central Time, on May 7, 2009. Vote by internet Log on to the internet and go to www.envisionreports.com/goog Click on Annual Meeting. Follow the steps outlined on the secure website. Vote by telephone Call toll free 1-800-652-VOTE (8683) within the United States, Canada & Puerto Rico any time on a touch tone telephone. There is NO CHARGE to you for the call. Follow the instructions provided by the recorded message. Using a black ink pen, mark your votes with an X as shown in this example. Please do not write outside the designated areas. X Annual Meeting Proxy Card 123456 C0123456789 12345 IF YOU HAVE NOT VOTED VIA THE INTERNET OR TELEPHONE, FOLD ALONG THE PERFORATION, DETACH AND RETURN THE BOTTOM PORTION IN THE ENCLOSED ENVELOPE. A Election of Directors - The Board of Directors recommends a vote FOR the listed nominees. 1. Nominees: For Withhold For Withhold For Withhold 01 - Eric Schmidt 04 - L. John Doerr 07 - Ann Mather 10 - Shirley M. Tilghman 02 - Sergey Brin 05 - John L. Hennessy 08 - Paul S. Otellini 03 - Larry Page 06 - Arthur D. Levinson 09 - K. Ram Shriram + B Proposals - The Board of Directors recommends a vote FOR Proposals 2, 3 and 4 and AGAINST Proposal 5 and 6. 2. Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of Google Inc. for the fiscal year ending December 31, 2009. 3. Approval of an amendment to Google’s 2004 Stock Plan to increase the number of authorized shares of Class A common stock issuable under the plan by 8,500,000. For Against Abstain 4. Stockholder proposal regarding political contribution disclosure. 5. Stockholder proposal regarding internet censorship. 6. Stockholder proposal regarding health care reform. For Against Abstain C Non-Voting Items Change of Address - Please print new address below. Meeting Attendance Mark box to the right if you plan to attend the Annual Meeting. IF VOTING BY MAIL, YOU MUST COMPLETE SECTIONS A - D ON BOTH SIDES OF THIS CARD. C 1234567890 J N T 1 U P X 0 2 1 0 5 4 1 MR A SAMPLE (THIS AREA IS SET UP TO ACCOMMODATE 140 CHARACTERS) MR A SAMPLE AND MR A SAMPLE AND MR A SAMPLE AND MR A SAMPLE AND MR A SAMPLE AND MR A SAMPLE AND MR A SAMPLE AND MR A SAMPLE AND + <STOCK#> 010FPE
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IF YOU HAVE NOT VOTED VIA THE INTERNET OR TELEPHONE, FOLD ALONG THE PERFORATION, DETACH AND RETURN THE BOTTOM PORTION IN THE ENCLOSED ENVELOPE. Proxy - Google Inc. + This proxy is solicited by the Board of Directors for use at the Annual Meeting on May 7, 2009. You hereby authorize Eric Schmidt, Patrick Pichette and David Drummond, or any of them, each with full power of substitution, to represent and vote your shares, with all the powers which the undersigned would possess if personally present, at the Annual Meeting of stockholders of Google Inc., on May 7, 2009 or at any postponement or adjournment thereof. The shares of stock you hold in your account will be voted as you specify on the reverse side. If no choice is specified, the proxy will be voted “FOR” Items 1, 2, 3 and 4 and “AGAINST” Items 5 and 6. In their discretion, Eric Schmidt, Patrick Pichette and David Drummond, or any of them, are authorized to vote upon such other business as may properly come before the meeting. THIS PROXY WHEN PROPERLY EXECUTED WILL BE VOTED AS DIRECTED OR, IF NO DIRECTION IS GIVEN, WILL BE VOTED “FOR” PROPOSALS 1, 2, 3 and 4, “AGAINST” PROPOSALS 5 and 6 AND IN THE DISCRETION OF THE PROXYHOLDERS ON ANY OTHER MATTER THAT PROPERLY COMES BEFORE THE MEETING. THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” ITEMS 1, 2, 3 AND 4 AND A VOTE “AGAINST” ITEMS 5 AND 6. D Authorized Signatures - This section must be completed for your vote to be counted. - Date and Sign Below Please sign exactly as your name(s) appear on the proxy. If held in joint tenancy, all persons must sign. Trustees, administrators, et., should include title and authority. Corporations should provide full name of corporation and title of authorized officer signing the proxy. Date (mm/dd/yyyy) - Please print date below. Signature 1 - Please keep signature within the box. Signature 2 - Please keep signature within the box. IF VOTING BY MAIL, YOU MUST COMPLETE SECTIONS A-D ON BOTH SIDES OF THIS CARD. + |
