AUR Aurora Innovation, Inc. - 8-K

Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 21, 2026, Aurora Innovation, Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”). The Company’s stockholders voted on three proposals at the Annual Meeting, each of which is described in more detail in the Company’s definitive proxy statement filed with the United States Securities and Exchange Commission (the “SEC”) on April 2, 2026. Holders of the Company’s Class A common stock were entitled to one vote for each share held as of the close of business on March 23, 2026 (the “Record Date”) and holders of the Company’s Class B common stock were entitled to ten votes for each share held as of the close of business on the Record Date. The Class A Common Stock and Class B Common Stock voted as a single class on all matters. Present at the Meeting in person or by proxy were holders of 1,627,535,655 shares of Class A common stock and Class B common stock, together representing a total of 3,628,968,624 votes, or more than 76% of the eligible votes as of the Record Date, and constituting a quorum. The final results with respect to each such proposal are set forth below:

Proposal 1 - Election of Directors.

The stockholders elected each of the three persons named below as Class II directors to serve until the 2029 annual meeting of stockholders and until their respective successors are duly elected and qualified or until their earlier death, resignation or removal. The results of such vote were:

Director Nominee

For

Withheld

Broker Non-Votes

Gloria Boyland

3,068,405,249

83,653,724

476,909,651

Michelangelo Volpi

3,100,538,679

51,520,294

476,909,651

Lara Caimi

3,150,654,403

1,404,570

476,909,651

Proposal 2 - Advisory Vote on the Compensation of Named Executive Officers.

The stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers. The results of such vote were:

For

Against

Abstain

Broker Non-Votes

3,083,735,814

67,414,681

908,478

476,909,651

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, 2026. The results of such vote were:

For

Against

Abstain

3,618,888,003

6,926,524

3,154,097

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

EXHIBIT INDEX

Exhibit

No.

Description

104

Cover Page Interactive Data File (embedded within the Inline XBRL document)