Tuesday, October 27, 2026
AI 인프라 · 뉴스 & 분석
홈 › 컴퓨트·클라우드 › 리포트
컴퓨트·클라우드 · 리포트

알파벳, 8-K 양식 제출: 임원 변경 및 주주 총회 결과

중요 사건 신고 — 주요 계약, 자금 조달, M&A 및 인사는 이곳에 먼저 게재됩니다.
공식 공시Slicast · 2026년 6월 11일 12:00 UTC · 미국 · 출처: SEC EDGAR · GOOGL

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Amended and Restated Alphabet Inc. 2021 Stock Plan

At the Annual Meeting of Shareholders of Alphabet Inc. (“ Alphabet ”) held on June 5, 2026 (the “ 2026 Annual Meetin g”), Alphabet’s shareholders approved the amendment and restatement of the Alphabet Inc. Amended and Restated 2021 Stock Plan (the “ 2021 Stock Plan ”) to increase the share reserve by 200,000,000 shares of Class C capital stock.

A description of the 2021 Stock Plan and related matters was set forth in Alphabet’s definitive proxy statement on Form 14A filed with the U.S. Securities and Exchange Commission on April 24, 2026 (the “ 2026 Proxy Statement ”) and is qualified in its entirety by reference to the full text of the 2021 Stock Plan, a copy of which is being filed as Exhibit 10.01 to this Form 8-K.

Item 5.07. Submission of Matters to a Vote of Security Holders.

At the 2026 Annual Meeting, Alphabet’s shareholders voted on fourteen proposals as set forth below, all of which are described in detail in the 2026 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 6, 2026 (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 shareholders at the 2026 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 2026 Annual Meeting to serve as directors of Alphabet until the next annual meeting of shareholders or until their respective successors have been duly elected and qualified:

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, 2026 was approved. There were no broker non-votes on this matter.

3. The amendment and restatement of the 2021 Stock Plan to increase the share reserve by 200,000,000 shares of Class C capital stock was approved.

4. The compensation awarded to Alphabet’s named executive officers, as described in the 2026 Proxy Statement, was approved, on an advisory basis.

5. A shareholder proposal regarding an enhanced disclosure on climate goals was not approved.

6. A shareholder proposal regarding a report on water usage and AI development was not approved.

7. A shareholder proposal regarding equal shareholder voting was not approved.

8. A shareholder proposal regarding a viewpoint diversity risk report was not approved.

9. A shareholder proposal regarding a report on politicized content moderation was not approved.

10. A shareholder proposal regarding a report on impact of U.S. immigration policy was not approved.

11. A shareholder proposal regarding a report on data privacy was not approved.

12. A shareholder proposal regarding AI Board oversight was not approved.

13. A shareholder proposal regarding a report on AI-generated misinformation was not approved.

14. A shareholder proposal regarding a report on AI data usage oversight was not approved.

원문 보기
알파벳, 8-K 양식 제출: 임원 변경 및 주주 총회 결과 · Slicast