Uber Technologies, Inc. · NYSE:UBER
Uber Technologies — Shareholder Meeting (April 2024)
17 slides from Uber Technologies's shareholder meeting presentation, Apr 12, 2024
Slide 1: 2024 Annual Meeting Stockholder Engagement
2024 Annual Meeting Stockholder Engagement May 6, 2024 Uber
Slide 2: 2024 Annual Meeting of Stockholders voting agenda
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
Slide 3: A global tech platform at massive scale
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; countrie
Slide 4: Experienced and diverse board continues to guide our growth
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: Nominati
Slide 5: Experienced and diverse board continues to guide our growth
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 a
Slide 6: Best in class governance that is responsive to stockholder feedback
6 Best in class governance that is responsive to stockholder feedback Independent Chairperson Ensure diverse candidate slate for every open Board seat Fully independent committees that meet at least quarterly What We Do What We Don’t Do Dual class stock Require supermajority vote to amend bylaws or
Slide 7: Stockholder engagement feedback
2024 Annual Meeting Stockholder Engagement 7 Stockholder engagement feedback Held calls with over 50% of our top 100 stockholders representing over 35% of shares outstanding (IR & ESG) In 2024, we: Topics included: Environment ● Climate transition plan ● Climate goals ● ZEV strategy Social ● Platfor
Slide 8: Executive compensation tied to performance
2024 Annual Meeting Stockholder Engagement ● 95% of CEO compensation and 92% of NEO compensation variable based on performance and at risk ● At least one-third of annual equity awards to NEOs were in the form of PRSUs (50% for CEO and CFO); CEO continues to receive a combination of stock options and
Slide 9: ESG program and reporting responsive to stockholders
9 ESG program and reporting responsive to stockholders Refreshed disclosures, new assessments, and governance enhancements 2024 Annual Meeting Stockholder Engagement ESG standards and frameworks ● Sustainability Accounting Standards Board ● Task Force on Climate-Related Financial Disclosures Disclos
Slide 10: We do not believe proposal is appropriate or necessary
10 We do not believe proposal 5 is appropriate or necessary 2024 Annual Meeting Stockholder Engagement The Board recommends a vote AGAINST the stockholder proposal Uber already provides extensive reporting on our safety initiatives, goals, and performance 1 ● Uber continues to be the industry leader
Slide 11: Progress on safety
11 Progress on safety 2024 Annual Meeting Stockholder Engagement Led the industry by releasing US Safety Report 2019 Published second Safety Report 2022 Updated ESG Report to include discussion of global safety management system and methods of accountability for safety improvement 2023 Conducted Civ
Slide 12: We are committed to safety
12 We are committed to safety 2024 Annual Meeting Stockholder Engagement Uber’s commitment to Driver health and safety is reflected in our strong safety record and in our operational performance Uber remains the industry leader in providing transparent reporting on safety Number of active Driver and
Slide 13: Facts about the 2023 Civil Rights Assessment
13 Facts about the 2023 Civil Rights Assessment 2024 Annual Meeting Stockholder Engagement We are the only rideshare company to conduct independent third-party civil rights assessment, covering safety issues Civil Rights Assessment (CRA): ● Published results August 2023 ● Each member of Executive Te
Slide 14: Innovations to our technologies
14 Innovations to our technologies 2024 Annual Meeting Stockholder Engagement ● Launched safety preferences globally so riders can automatically turn safety features on based on time or location–e.g., trips after 9pm, trips starting near a bar or restaurant ● Continued leveraging technology to deter
Slide 15: Uber has continued to innovate to leverage technology to help keep users safe
2024 Annual Meeting Stockholder Engagement 15 Uber has continued to innovate to leverage technology to help keep users safe Complex turns 100% global coverage Audio recording Entry point Uber I <,; 41 .,11 ° - ---------- X Safety Review your safety Safety tools preferences 'if aq Contact9U Contact 1
Slide 16: Oversight, compensation, and engagement with proponent
16 Oversight, compensation, and engagement with proponent 2024 Annual Meeting Stockholder Engagement Board and executive oversight ● Overseen at highest levels of our company ● Drive executive accountability by including safety in our executive compensation plan as a performance metric for over 5 ye
Slide 17: Forward-looking statements
17 Forward-looking statements 2024 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 s