Unity Software (U) AGM 2024 summary

Opening remarks and agenda

• CEO and President welcomed attendees and introduced the Chair and key executives present for the meeting.

• The meeting was officially called to order, with 12 of 13 board members present and the company's auditor introduced.

• Virtual meeting format enabled stockholders to participate, submit questions, and vote online.

Board and executive committee updates

• Four Class I director nominees were presented for election to serve until the 2027 annual meeting.

Shareholder proposals

• Three proposals were presented: election of directors, ratification of the independent auditor, and advisory approval of executive compensation.