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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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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
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