Uber Files Definitive Proxy Materials for Stockholder Meetings
Ticker: UBER · Form: DEFA14A · Filed: Apr 12, 2024 · CIK: 1543151
| Field | Detail |
|---|---|
| Company | Uber Technologies, Inc (UBER) |
| Form Type | DEFA14A |
| Filed Date | Apr 12, 2024 |
| Risk Level | low |
| Pages | 10 |
| Reading Time | 12 min |
| Key Dollar Amounts | $37.6B |
| Sentiment | neutral |
Sentiment: neutral
Topics: proxy-statement, shareholder-meeting, sec-filing
TL;DR
Uber dropped proxy docs for shareholder meetings. Vote wisely.
AI Summary
Uber Technologies, Inc. filed a DEFA14A on April 12, 2024, presenting materials intended for stockholder meetings. This filing is a definitive additional material, indicating it's part of the final proxy statement package. The company is based in San Francisco, California, and operates in the business services sector.
Why It Matters
This filing provides shareholders with important information and materials for upcoming meetings, influencing their voting decisions on corporate matters.
Risk Assessment
Risk Level: low — This filing is a standard proxy statement update and does not contain information that inherently increases risk.
Key Players & Entities
- Uber Technologies, Inc. (company) — Registrant
- San Francisco, CA (location) — Company Headquarters
- 415-612-8582 (phone_number) — Company Business Phone
FAQ
What type of filing is this DEFA14A for Uber Technologies, Inc.?
This filing is a Definitive Additional Material, indicated by the checkmark next to ☒ Definitive Additional Materials.
When was this filing submitted to the SEC?
The filing was submitted on April 12, 2024.
What is the primary purpose of this filing?
The filing is a Proxy Statement (SCHEDULE 14A) intended for use in meetings with stockholders.
Where is Uber Technologies, Inc. headquartered?
Uber Technologies, Inc. is headquartered at 1725 3RD STREET, SAN FRANCISCO, CA 94158.
What is the SEC file number for Uber Technologies, Inc.?
The SEC file number for Uber Technologies, Inc. is 001-38902.
Filing Stats: 2,931 words · 12 min read · ~10 pages · Grade level 19.6 · Accepted 2024-04-12 17:16:21
Key Financial Figures
- $37.6B — r. 5. As of January 2024. 51%2 45%2 3%2 $37.6B Gross Bookings +21% YoY 3 150M MAPCs 4
Filing Documents
- e24180_uber-defa14a.htm (DEFA14A) — 42KB
- slide_1.jpg (GRAPHIC) — 210KB
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- 0001552781-24-000232.txt ( ) — 8401KB
From the Filing
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) Definitive Proxy Statement Definitive Additional Materials Soliciting Material Pursuant to §240.14a-12 Uber Technologies, Inc. (Name of Registrant as Specified In Its Charter) (Name of Person(s) Filing Proxy Statement, if Other than the Registrant) Payment of Filing Fee (Check all boxes that apply): No fee required Fee paid previously with preliminary materials Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 Explanatory Note The following is a presentation that Uber Technologies, Inc. (the “Company”) intends to use in meetings with stockholders. The Company may in the future send or give the same or substantially similar communications, or use selected portions of the following communication, from time to time in meetings with stockholders. 2024 Annual Meeting Stockholder Engagement May 6, 2024 Uber 2024 Annual Meeting Stockholder Engagement 2 2024 Annual Meeting of Stockholders Uber appreciates your investment and requests your support at our May 6 Annual Meeting Voting Agenda Board’s recommendation Proxy reference Election of directors FOR p. 16 Advisory vote to approve 2023 named executive officers (NEOs) compensation (the “say-on-pay vote”) FOR p. 74 Ratification of appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024 FOR p. 75 Management proposal to amend the Company’s Certificate of Incorporation to reflect Delaware law provisions regarding exculpation of officers FOR p. 77 Stockholder proposal to prepare an independent third-party audit on driver health and safety x AGAINST the stockholder proposal p. 79 Uber I 2024 Annual Meeting Stockholder Engagement 3 A global tech platform at massive scale Serving multi-trillion-dollar markets with products leveraging our core technology and infrastructure MOBILITY DELIVERY FREIGHT 70+ Countries 10K+ Cities1 1. Based on our international definition of cities; countries and cities metrics as of December 31, 2023. 2. As a percentage of Q4 2023 Gross Bookings for Mobility, Delivery, and Freight. Figures may not total 100% due to rounding. 3. Based on constant currency. 4. Monthly Active Platform Consumers - the number of unique consumers who completed a Mobility ride or received Delivery order on our platform at least once in a given month, averaged over each month in the quarter. 5. As of January 2024. 51%2 45%2 3%2 $37.6B Gross Bookings +21% YoY 3 150M MAPCs 4 2.6B Trips +24% YoY 6.8M Drivers & Couriers 1M+ Merchants 5 Q4 2023 Results Uber I 4 Experienced and diverse board continues to guide our growth 2024 Annual Meeting Stockholder Engagement Note: This reflects the Board members who are nominees for re-election at the 2024 Annual Meeting of Stockholders Ronald Sugar (Chair) Former Chairman & CEO, Northrop Grumman Committees: Nominating and Governance (Chair); Compensation Revathi Advaithi CEO, Flex Ltd. Committees: Audit Ursula Burns Former Chairman and CEO, VEON Ltd. Committees: Audit; Nominating and Governance Robert Eckert Operating Partner, FFL Partners LLC Committees: Nominating and Governance; Compensation (Chair) Amanda Ginsberg Former CEO, Match Group, Inc. Committees: Compensation Dara Khosrowshahi CEO, Uber Technologies, Inc. Committees: None Wan Ling Martello Co-founder & Partner, BayPine Committees: Nominating and Governance; Compensation John Thain Former Chairman and CEO, CIT Group Committees: Audit (Chair) David Trujillo Partner, TPG Committees: Nominating and Governance; Compensation Alexander Wynaendts Former CEO and Chairman Chairman, Aegon NV Committees: Audit Turqi Alnowaiser Deputy Governor and Head of International Investments Division, The Public Investment Fund Committees: Audit New Uber I Experienced and diverse board continues to guide our growth *Age and Board tenure measured as of March 25, 2024 **Does not include Mr. Khosrowshahi (54), as he is not an independent director Uber I Board Independence 85% 91% Independent • Independent (10) • Non-Independent (1) of S&P 500 directors are independent Board Tenure· 7.8 4.9 Avg. years of tenure • > 5 years (6) • 2-4 years (4) • 0-2 years (1) years is the average tenure of S&P 500 boards Gender Diversity 33% 36% Female • Female(4) • Male(7) of S&P 500 directors are female Director Age· 63.3 61 Avg. independent director age .. • 45-55 years (3) • 56-65 years (4) • 66+ years (3) years is the average age of independent S&P 500 directors Ethnic Diversity 24% 27% Ethnic minorities • Ethnic minorities (3