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Uber Technologies | 8-K: Poll Results of the Annual General Meeting

Uber Technologies | 8-K: Poll Results of the Annual General Meeting

优步 | 8-K:年度股东大会投票结果
美股SEC公告 ·  05/11 04:14

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On May 6, 2024, Uber Technologies, Inc. conducted its annual stockholders' meeting with an 83% representation of the voting power based on the shares as of March 13, 2024. During the meeting, several key resolutions were passed. Eleven directors were elected to serve until the 2025 annual meeting. The 2023 compensation for the company's named executive officers received advisory approval. PricewaterhouseCoopers LLP was ratified as the independent registered public accounting firm for 2024. An amendment to the company's Certificate of Incorporation was approved, adding a provision for the exculpation of officers in line with Delaware law. However, a stockholder proposal for an independent third-party audit on driver health and safety was not approved.
On May 6, 2024, Uber Technologies, Inc. conducted its annual stockholders' meeting with an 83% representation of the voting power based on the shares as of March 13, 2024. During the meeting, several key resolutions were passed. Eleven directors were elected to serve until the 2025 annual meeting. The 2023 compensation for the company's named executive officers received advisory approval. PricewaterhouseCoopers LLP was ratified as the independent registered public accounting firm for 2024. An amendment to the company's Certificate of Incorporation was approved, adding a provision for the exculpation of officers in line with Delaware law. However, a stockholder proposal for an independent third-party audit on driver health and safety was not approved.
2024年5月6日,优步科技公司举行了年度股东大会,根据截至2024年3月13日的股票,投票权的比例为83%。会议期间,通过了几项关键决议。11位董事当选,任期至2025年年会。公司指定执行官的2023年薪酬已获得咨询批准。普华永道会计师事务所被批准为2024年的独立注册会计师事务所。公司注册证书修正案获得批准,增加了符合特拉华州法律的开除高管的规定。但是,股东关于对驾驶员健康和安全进行独立第三方审计的提议未获批准。
2024年5月6日,优步科技公司举行了年度股东大会,根据截至2024年3月13日的股票,投票权的比例为83%。会议期间,通过了几项关键决议。11位董事当选,任期至2025年年会。公司指定执行官的2023年薪酬已获得咨询批准。普华永道会计师事务所被批准为2024年的独立注册会计师事务所。公司注册证书修正案获得批准,增加了符合特拉华州法律的开除高管的规定。但是,股东关于对驾驶员健康和安全进行独立第三方审计的提议未获批准。
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