8-K
filed May 26, 2023, 7:59 PM ET
ticker AUR
CIK 0001828108
other material
confidence high
sentiment neutral
materiality 0.15
Aurora Innovation shareholders elect three directors, approve 150M share increase to equity plan
Aurora Innovation, Inc.
- Three Class II directors elected: Gloria Boyland, Dara Khosrowshahi, Michelangelo Volpi (over 3.69B votes each).
- Approved 150M-share increase to 2021 Equity Incentive Plan with 3.64B for, 154.6M against, 176.6K abstain.
- Ratified PricewaterhouseCoopers LLP as independent auditor for FY 2023 with 3.89B votes for.
- Quorum established with 723.5M shares representing over 3.89B votes (>80% eligible).
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Aurora Innovation, Inc. shareholders approved Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for fiscal year ending December 31, 2023 at the 2023-05-26 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-26
Exact text from the filing
Proposal 3 - Ratification of Appointment of Independent Registered Public Accounting Firm. The stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. The results of such vote were: For Against Abstain 3,890,427,211 1,604,963 252,935
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Aurora Innovation, Inc. shareholders approved Approval of amendment to 2021 Equity Incentive Plan to increase shares reserved for issuance by 150,000,000 at the 2023-05-26 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-05-26
Exact text from the filing
Proposal 2 - Approval of Amendment to 2021 Equity Incentive Plan. The stockholders approved an amendment to the Company's 2021 Equity Incentive Plan to increase the number of shares reserved for issuance by 150,000,000 shares. The results of such vote were: For Against Abstain Broker Non-Votes 3,643,546,210 154,564,296 176,568 93,998,035
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Aurora Innovation, Inc. shareholders approved Election of Class II directors at the 2023-05-26 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-26
Exact text from the filing
Proposal 1 - Election of Directors. The stockholders elected each of the three persons named below as Class II directors to serve until the 2026 annual meeting of stockholders and until their respective successors are duly elected and qualified. The results of such vote were: Director Nominee Votes For Votes Withheld Broker Non-Votes Gloria Boyland 3,796,873,008 1,414,066 93,998,035 Dara Khosrowshahi 3,697,436,898 100,850,176 93,998,035 Michelangelo Volpi 3,743,957,030 54,330,044 93,998,035
View on SEC.gov
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