8-KThe WireRoutine
Shareholder Vote
Filed May 9, 2025 · 1y ago · Accession 0001552781-25-000174
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
____________________________________________
FORM 8-K
____________________________________________
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
May 5, 2025
____________________________________________
UBER TECHNOLOGIES, INC.
(Exact name of registrant as specified
in its charter)
____________________________________________
Delaware
001-38902
45-2647441
(State or other jurisdiction of incorporation or organization)
(Commission File Number)
(I.R.S. Employer Identification No.)
1725 Third Street
San Francisco , California 94158
(Address of principal executive offices, including
zip code)
(415) 612-8582
(Registrant’s telephone number, including
area code)
Not Applicable
(Former name or former address, if changed
since last report)
____________________________________________
Check the appropriate box below if the
Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b)
of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, par value $0.00001 per share
UBER
New York Stock Exchange
Indicate by check mark whether the registrant
is an emerging growth company as defined in in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities
Exchange Act of 1934 (17 CFR §240.12b-2). Emerging growth company ☐
If an emerging growth company, indicate by
check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting
standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item. 5.07 Submission of Matters to a Vote of Security Holders.
On May 5, 2025, Uber Technologies, Inc. (the
“Company”) held its annual meeting of stockholders (the “Meeting”). Present
at the Meeting in person or by proxy were holders of 1,711,272,478 shares of common stock of the Company, representing approximately 82%
of the voting power of the shares of common stock of the Company as of the close of business on March 13, 2025, the record date for the
Meeting, and constituting a quorum for the transaction of business.
The stockholders of the
Company voted on the following items at the Meeting:
1.
To elect ten directors to serve until
the 2026 annual meeting and until their successors are elected.
2.
To approve, on a non-binding advisory basis, the 2024 compensation
of the Company’s named executive officers.
3.
To ratify the appointment of PricewaterhouseCoopers LLP
as the Company’s independent registered public accounting firm for 2025.
1. Election of Directors
Nominee
For
Against
Abstain
Broker Non-Vote
Ronald Sugar
1,365,119,240
167,682,434
3,185,255
175,285,549
Revathi Advaithi
1,530,942,822
3,818,721
1,225,386
175,285,549
Turqi Alnowaiser
1,531,879,598
2,898,520
1,208,811
175,285,549
Ursula Burns
1,512,397,263
21,701,513
1,888,153
175,285,549
Robert Eckert
1,481,665,517
52,347,099
1,974,313
175,285,549
Amanda Ginsberg
1,524,583,675
10,412,612
990,642
175,285,549
Dara Khosrowshahi
1,498,260,280
36,944,761
781,888
175,285,549
John Thain
1,528,712,210
5,797,620
1,477,099
175,285,549
David Trujillo
1,497,692,033
36,493,944
1,800,952
175,285,549
Alexander Wynaendts
1,529,565,283
5,348,380
1,073,266
175,285,549
Based on the votes set
forth above, each director nominee was duly elected to serve until the 2026 annual meeting of stockholders and until his or her successor
is duly elected and qualified.
2. Advisory Vote
on the Compensation of the Company’s Named Executive Officers
For
Against
Abstain
Broker Non-Votes
1,305,136,543
228,773,347
2,077,039
175,285,549
Based on the votes set
forth above, the stockholders approved, on a non-binding advisory basis, the 2024 compensation of the Company’s named executive
officers.
3. Ratification
of Appointment of Independent Registered Public Accounting Firm
For
Against
Abstain
1,686,431,194
23,581,164
1,260,120
There were no broker
non-votes on this proposal.
Based on the votes set
forth above, the stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public
accounting firm for 2025.
SIGNATURE
Pursuant to the
requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned
hereunto duly authorized.
UBER TECHNOLOGIES, INC.
Date: May 9, 2025
By:
/s/ Dara Khosrowshahi
Dara Khosrowshahi
Chief Executive Officer
Filing details
- Company
- Uber Technologies, Inc
- Ticker
- UBER
- CIK
- 1543151
- Form type
- 8-K
- Filing date
- May 9, 2025
- Report date
- May 5, 2025
- Document
- e25195_uber-8k.htm
- Size
- 198 KB