SECURITIES AND EXCHANGE COMMISSION
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|Item 5.07||Submission of Matters to a Vote of Security Holders|
On May 10, 2021, 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 1,497,102,374 shares of common stock of the Company, representing 80.5% of the voting power of the shares of common stock of the Company as of the close of business on March 15, 2021, 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 2022 annual meeting and until their successors are elected.|
|2.||To approve, on an advisory basis, the 2020 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 2021.|
|4.||To approve the removal of supermajority voting requirements from the Company’s certificate of incorporation and bylaws.|
|5.||Stockholder proposal to prepare an annual report on the Company’s lobbying activities.|
1. Election of Directors
|Wan Ling Martello||1,296,099,305||3,972,651||17,609,572||179,420,846|
Based on the votes set forth above, each director nominee was duly elected to serve until the 2022 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
Based on the votes set forth above, the stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers.
3. Ratification of Appointment of Independent Registered Public Accounting Firm
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 2021.
4. Approval of Removal of Supermajority Voting Requirements
Based on the votes set forth above, the stockholders approved the removal of the supermajority voting requirements from the Company’s certificate of incorporation and bylaws.
5. Stockholder Proposal to Prepare Annual Report on Lobbying Activities
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|
Interactive Data File (embedded within the Inline XBRL document)
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.
|Dated: May 13, 2021||By:||/s/ Dara Khosrowshahi|
|Chief Executive Officer|