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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

優步 | 8-K:年度股東大會投票結果
美股sec公告 ·  05/10 16:14
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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,優步科技公司舉行了年度股東大會,根據截至2024年3月13日的股票,投票權的比例爲83%。會議期間,通過了幾項關鍵決議。11位董事當選,任期至2025年年會。公司指定執行官的2023年薪酬已獲得諮詢批准。普華永道會計師事務所被批准爲2024年的獨立註冊會計師事務所。公司註冊證書修正案獲得批准,增加了符合特拉華州法律的開除高管的規定。但是,股東關於對駕駛員健康和安全進行獨立第三方審計的提議未獲批准。
2024年5月6日,優步科技公司舉行了年度股東大會,根據截至2024年3月13日的股票,投票權的比例爲83%。會議期間,通過了幾項關鍵決議。11位董事當選,任期至2025年年會。公司指定執行官的2023年薪酬已獲得諮詢批准。普華永道會計師事務所被批准爲2024年的獨立註冊會計師事務所。公司註冊證書修正案獲得批准,增加了符合特拉華州法律的開除高管的規定。但是,股東關於對駕駛員健康和安全進行獨立第三方審計的提議未獲批准。
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