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GOOG » Topics » Q: What items of business will be voted on at the Annual Meeting?

This excerpt taken from the GOOG DEF 14A filed Mar 25, 2008.

Q: What items of business will be voted on at the Annual Meeting?

A: The items of business scheduled to be voted on at the Annual Meeting are:

 

  •  

The election of ten directors;

 

  •  

The ratification of Ernst & Young LLP as Google’s independent registered public accounting firm for the fiscal year ending December 31, 2008;

 

  •  

The approval of an amendment to Google’s 2004 Stock Plan to increase the number of authorized shares of Class A common stock issuable thereunder by 6,500,000;

 

  •  

A stockholder proposal regarding Internet censorship, if properly presented at the meeting; and

 

  •  

A stockholder proposal regarding the creation of a Board Committee on Human Rights, if properly presented at the meeting.

We will also consider any other business that properly comes before the Annual Meeting.

 

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