Uber Technologies, Inc. · NYSE:UBER
Uber Technologies — Shareholder Meeting (April 2025)
7 slides from Uber Technologies's shareholder meeting presentation, Apr 4, 2025
Slide 1: 2025 Annual Meeting Stockholder Engagement
2025 Annual Meeting Stockholder Engagement May 5, 2025 Uber
Slide 2: 2025 Annual meeting of stockholders voting agenda
2025 Annual Meeting Stockholder Engagement 2 2025 Annual meeting of stockholders Uber appreciates your investment and requests your support at our May 5 Annual Meeting Voting Agenda Board’s recommendation Proxy reference Election of directors ✔ FOR p. 13 Advisory vote to approve 2024 named executive
Slide 3: Experienced board continues to guide our growth
3 Experienced board continues to guide our growth 2025 Annual Meeting Stockholder Engagement Note: This reflects the Board members who are nominees for re-election at the 2025 Annual Meeting of Stockholders Ronald Sugar (Chair) Former Chairman & CEO, Northrop Grumman Committees: Nominating and Gover
Slide 4: Director skills, experience & background
2025 Annual Meeting Stockholder Engagement 4 Director skills, experience & background *Board tenure and age measured as of March 24, 2025 **Does not include Mr. Khosrowshahi, 55, as he is not an independent director Demographics 90% Independent Board Independence 9 Independent 1 Non-independent 62 A
Slide 5: Executive compensation is performance-based and transparent
5 Executive compensation is performance-based and transparent 2025 Annual Meeting Stockholder Engagement 2024 Incentive Structure 2024 PRSU Structure 2024 Bonus Structure 70% - 130% Relative TSR Modifier 50% - 150% Individual Performance Modifier 2024 Program Highlights 2025 Program Preview ● Added
Slide 6: CEO YoY Compensation Increase
2025 Annual Meeting Stockholder Engagement 6 CEO YoY Compensation Increase ✓ The Compensation Committee has been working on gradually moving CEO equity awards closer to market levels beginning in 2022 ✓ In 2023, the Compensation Committee approved a 10% decrease due to our company’s stock price perf
Slide 7: Forward-looking statements
7 Forward-looking statements 2025 Annual Meeting Stockholder Engagement This presentation may contain forward-looking statements regarding our future business expectations, which involve risks and uncertainties. Actual results may differ materially from the results predicted, and reported results sh