Additional Proxy Soliciting Materials (definitive) (defa14a)
March 30 2020 - 4:32PM
Edgar (US Regulatory)
UNITED STATES
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 x
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Filed
by a Party other than the Registrant o
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Check
the appropriate box:
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o
Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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o
Definitive Proxy Statement
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x
Definitive Additional Materials
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o
Soliciting Material Pursuant to §240.14a-12
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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 the appropriate box):
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x
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No fee required.
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o
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Fee computed on table below per Exchange Act Rules 14a-6(i) and 0-11.
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(1)
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Title
of each class of securities to which transaction applies:
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(2)
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Aggregate
number of securities to which transaction applies:
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(3)
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Per
unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11(set forth the amount on which
the filing fee is calculated and state how it was determined).
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(4)
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Proposed
maximum aggregate value of transaction:
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(5)
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Total
fee paid:
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o
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Fee paid previously with preliminary materials.
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o
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration number, or on the Form or Schedule and the date of its filing.
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(1)
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Amount
previously paid:
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(2)
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Form,
Schedule or Registration Statement No.:
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(3)
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Filing
Party:
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(4)
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Date
Filed:
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***
Exercise Your Right to Vote ***
Important
Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on May 11, 2020.
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UBER
TECHNOLOGIES, INC.
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Meeting
Information
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Meeting
Type: Annual Meeting
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For
holders as of: March 16, 2020
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Date:
May 11, 2020 Time: 11:00 AM Pacific
Time
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Location:
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Meeting live
via the Internet-please visit
www.virtualshareholdermeeting.com/UBER2020.
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The
company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit www.virtualshareholdermeeting.com/UBER2020
and be sure to have the information that is printed in the box marked by the arrow → XXXX
XXXX XXXX XXXX (located on the following page).
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UBER
TECHNOLOGIES, INC.
C/O PROXY SERVICES
P.O. BOX 9142
FARMINGDALE, NY 11735
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You
are receiving this communication because you hold shares in
the company named above.
This
is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the
more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com, scan the QR Barcode on the reverse side, or easily request a paper copy (see reverse side).
We encourage you to access
and review all of the important information contained in the proxy materials before voting.
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See
the reverse side of this notice to obtain proxy materials and voting instructions.
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E90839-P33329
Before
You Vote
How
to Access the Proxy Materials
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Proxy
Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY
STATEMENT ANNUAL REPORT
How to View Online:
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Have the information that is
printed in the box marked by the arrow → XXXX XXXX XXXX XXXX (located on the following page)
and visit: www.proxyvote.com,
or scan the QR Barcode below.
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How
to Request and Receive a PAPER or E-MAIL Copy:
If you
want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge
for requesting a copy. Please choose one of the following methods to make your request:
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1) BY
INTERNET:
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www.proxyvote.com
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2) BY
TELEPHONE:
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1-800-579-1639
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3) BY
E-MAIL*:
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sendmaterial@proxyvote.com
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*
If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the
arrow → XXXX XXXX XXXX XXXX (located on the following page) in the subject line.
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Requests,
instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make
the request as instructed above on or before April 27, 2020 to facilitate timely delivery.
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How To Vote
Please
Choose One of the Following Voting Methods
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SCAN TO
VIEW MATERIALS & VOTE
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Vote
By Internet:
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Before
The Meeting:
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Go
to www.proxyvote.com or
from a smartphone, scan the QR Barcode above. Have the information that is printed in the box marked by the
arrow → XXXX
XXXX XXXX XXXX (located on the following page) available and follow the instructions.
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During
The Meeting:
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Go
to www.virtualshareholdermeeting.com/UBER2020. Have the information that is printed in the box marked by the arrow →
XXXX XXXX XXXX XXXX (located on the following page) available and follow the instructions.
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Vote
By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
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E90840-P33329
The Board of Directors recommends
you vote
FOR the following:
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1.
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Election of Directors
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Nominees:
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1a.
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Ronald Sugar
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1b.
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Ursula Burns
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1c.
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Robert Eckert
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1d.
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Amanda Ginsberg
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1e.
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Dara Khosrowshahi
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1f.
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Wan Ling Martello
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1g.
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Yasir Al-Rumayyan
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1h.
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John Thain
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1i.
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David Trujillo
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The Board of Directors recommends you vote FOR the following proposal:
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2.
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Approval, by non-binding vote, of the 2019 compensation paid to the Company's named executive officers .
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The Board of Directors
recommends you vote 1 year on the following proposal:
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3.
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Approval, by non-binding vote,
of the frequency of executive compensation votes.
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The Board of Directors
recommends you vote FOR the following proposal:
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4.
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Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020.
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NOTE:
Such other business as may properly come before the meeting or any adjournment or postponement thereof.
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E90841-P33329
E90842-P33329
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