8-KThe WireRoutine
Shareholder Vote
Filed May 12, 2022 · 4y ago · Accession 0001552781-22-000401
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 9,
2022
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.)
1515 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:
o
Written communications pursuant to Rule 425 under the Securities
Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under
the Exchange Act (17 CFR 240.14d-2(b))
o
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
o
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. o
Item. 5.07 Submission of Matters to a Vote of Security Holders.
On May 9, 2022, 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 1,492,944,429 shares of common stock of the Company, representing approximately 76.4%
of the voting power of the shares of common stock of the Company as of the close of business on March 14, 2022, 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 eleven directors to
serve until the 2023 annual meeting and until their successors are elected.
2. To approve, on a non-binding advisory basis, the 2021 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 2022.
4. Stockholder proposal to prepare an annual report on the
Company’s lobbying activities.
1. Election of Directors
Nominee
For
Against
Abstain
Broker Non-Vote
Ronald Sugar
1,200,434,698
70,225,305
1,021,679
221,262,747
Revathi Advaithi
1,264,413,819
6,181,881
1,085,982
221,262,747
Ursula Burns
1,109,151,169
161,537,556
992,957
221,262,747
Robert Eckert
1,197,332,919
73,130,923
1,217,840
221,262,747
Amanda Ginsberg
1,259,855,259
10,703,354
1,123,069
221,262,747
Dara Khosrowshahi
1,224,689,925
46,259,093
732,664
221,262,747
Wan Ling Martello
1,247,188,534
23,377,532
1,115,616
221,262,747
Yasir Al-Rumayyan
1,256,400,985
14,181,971
1,098,726
221,262,747
John Thain
1,260,244,766
10,209,695
1,227,221
221,262,747
David Trujillo
1,201,704,961
68,904,494
1,072,227
221,262,747
Alexander Wynaendts
1,264,579,193
5,910,999
1,191,490
221,262,747
Based on the votes set
forth above, each director nominee was duly elected to serve until the 2023 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
1,190,617,787
79,953,195
1,110,700
221,262,747
Based on the votes set
forth above, the stockholders approved, on a non-binding advisory basis, the 2021 compensation of the Company’s named executive
officers.
3. Ratification
of Appointment of Independent Registered Public Accounting Firm
For
Against
Abstain
1,481,695,774
10,382,422
866,233
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 2022.
4. Stockholder Proposal
to Prepare Annual Report on Lobbying Activities
For
Against
Abstain
Broker Non-Votes
570,611,983
691,855,185
9,214,514
221,262,747
Based on the votes set forth
above, the stockholders did not approve the stockholder proposal to prepare an annual report on lobbying activities.
Item 9.01 Financial Statements and Exhibits
(d)
Exhibits
Number
Description
104
Interactive Data File (embedded within the Inline XBRL document)
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 12, 2022
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 12, 2022
- Report date
- May 9, 2022
- Document
- e22307_uber-8k.htm
- Size
- 211 KB