Unity Software (U) Proxy Filing summary

Executive summary

• The 2025 Annual Meeting will be held virtually on June 11, 2025, with stockholders able to vote online; the record date is April 15, 2025.

• Key proposals include electing four Class II directors, ratifying Ernst & Young LLP as auditor, and an advisory vote on executive compensation.

• The Board is currently composed of 13 members, to be reduced to 11 following two resignations effective June 9, 2025.

• Proxy materials are distributed electronically to reduce costs and environmental impact.

Voting matters and shareholder proposals

• Stockholders will vote on electing four Class II directors for terms expiring in 2028, ratifying the auditor, and approving executive compensation on an advisory basis.

• Stockholder proposals for the 2026 meeting must be submitted by December 22, 2025, for inclusion in proxy materials.

• Voting procedures and quorum requirements are detailed, with broker non-votes and abstentions affecting outcomes as per NYSE rules.

Board of directors and corporate governance

• The Board is divided into three classes with staggered three-year terms; recent and upcoming changes in membership are noted.

• Board leadership includes an Executive Chair and a Lead Independent Director, with flexibility to separate or combine Chair and CEO roles.

• Three standing committees: Audit, Human Capital and Compensation, and Nominating and Corporate Governance, all composed of independent directors.

• The Board and committees met regularly in 2024, with all members attending at least 75% of meetings.

• Corporate governance guidelines and a code of ethics are in place and available on the company website.