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GOOG » Topics » Stockholder Proposal Relating to the Amendment to the Bylaws to Establish a Board Committee on Human Rights

This excerpt taken from the GOOG 10-Q filed Aug 7, 2008.

Stockholder Proposal Relating to the Amendment to the Bylaws to Establish a Board Committee on Human Rights

The results of the voting included 7,470,441 votes for, 531,330,839 votes against, 309,953,899 votes abstained, and 38,363,287 votes were non-votes. The stockholder proposal was not approved.

 

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ITEM 5. OTHER INFORMATION

On May 8, 2008, at our 2008 Annual Meeting of Stockholders, the stockholders approved an amendment to the Google 2004 Stock Plan to increase the number of authorized shares of Class A common stock that may be issued under the plan by 6,500,000.

 

ITEM 6. EXHIBITS

 

Exhibit
Number

       

Description

   

Incorporated by reference herein

             

Form

   

Date

  10.1   ©    Offer Letter between Google and Patrick Pichette dated June 6, 2008    Current Report on Form 8-K    June 25, 2008
10.08   *©    Google Inc. 2004 Stock Plan, as amended      
31.01   *    Certification of Chief Executive Officer pursuant to Exchange Act Rules 13a-14(a) and 15d-14(a), as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2003      
31.02   *    Certification of Chief Financial Officer pursuant to Exchange Act Rules 13a-14(a) and 15d-14(a), as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2003      
32.01   ‡    Certifications of Chief Executive Officer and Chief Financial Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2003      

 

© Indicates management compensatory plan, contract or arrangement.

 

* Filed herewith.

 

‡ Furnished herewith.

 

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