Unity Software Inc. Annual Meeting Set for June 5, 2024
Ticker: U · Form: DEF 14A · Filed: Apr 18, 2024 · CIK: 1810806
Sentiment: neutral
Topics: proxy-statement, annual-meeting, virtual-meeting
Related Tickers: U
TL;DR
Unity's annual shareholder meeting is June 5th, virtual only. Vote online!
AI Summary
Unity Software Inc. will hold its Annual Meeting of Stockholders on June 5, 2024, at 10:00 a.m. Pacific Time. The meeting will be conducted virtually via a live audio webcast, allowing stockholders worldwide to attend, submit questions, and vote online. A list of stockholders will be available for examination prior to the meeting.
Why It Matters
This filing informs shareholders about the upcoming annual meeting where key corporate decisions and votes will take place, impacting the company's future direction and governance.
Risk Assessment
Risk Level: low — This is a standard proxy statement announcing an annual shareholder meeting, with no immediate financial risks or significant changes disclosed.
Key Players & Entities
- Unity Software Inc. (company) — Registrant
- June 5, 2024 (date) — Annual Meeting Date
- 10:00 a.m. Pacific Time (time) — Annual Meeting Time
- www.virtualshareholdermeeting.com/U2024 (url) — Virtual Meeting Link
FAQ
What is the date and time of Unity Software Inc.'s Annual Meeting of Stockholders?
The Annual Meeting of Stockholders will be held on Wednesday, June 5, 2024, at 10:00 a.m. Pacific Time.
How will the Annual Meeting be conducted?
The Annual Meeting will be conducted virtually via a live audio webcast.
Where can stockholders attend, submit questions, and vote online?
Stockholders can attend, submit questions, and vote online by visiting www.virtualshareholdermeeting.com/U2024.
When will a list of record stockholders be available for examination?
A complete list of record stockholders will be available for examination beginning ten days prior to the meeting.
What is the purpose of this filing?
This filing is a Schedule 14A (Proxy Statement) filed by Unity Software Inc. to provide notice of its Annual Meeting of Stockholders.
Filing Stats: 4,928 words · 20 min read · ~16 pages · Grade level 10.9 · Accepted 2024-04-18 16:44:24
Filing Documents
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SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 37 Delinquent Section 16(A) Reports 39 Securities Authorized for Issuance Under Equity Compensation Plans 39
EXECUTIVE COMPENSATION
EXECUTIVE COMPENSATION 41 Compensation Discussion and Analysis 41 Overview 41 Executive Summary 42 Objectives, Philosophy and Elements of Executive Compensation 43 How We Determine Executive Compensation 45 Role of our Human Capital and Compensation Committee, Management and the Board 45 Role of our Compensation Consultant 45 Role of our Compensation Peer Group 46 Factors Used in Determining Executive Compensation 46 202 3 Executive Compensation Program 47 Other Features of Our Executive Compensation Program 47 Tax and Accounting Implications 47 Clawbacks 48 Anti-Hedging and Anti-Pledging Policies 48 Compensation Risk Assessment 48 Stock Ownership Guidelines 48 Insider Tradi ng Policy 48 Human Capital and Compensation Committee Report 48 Summary Compensation Table 50 Grants of Plan-Based Awards in Fiscal 2023 52 Agreements with Our Named Executive Officers 54 Outstanding Equity Awards at 202 3 Year-End 57 Options Exercised and Stock Vested in 2023 60 Pension Benefits 60 Nonqualified Deferred Compensation 60 Potential Payments upon Termination or Change in Control 61 CEO Pay Ratio 62 Pay Versus Performance 63 Non-Employee Director Compensation 66 CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS 70 HOUSEHOLDING OF PROXY MATERIALS 72 OTHER MATTERS 73 QUESTIONS AND ANSWERS ABOUT THESE PROXY MATERIALS AND VOTING UNITY SOFTWARE INC. PROXY STATEMENT FOR THE 2024 ANNUAL MEETING OF STOCKHOLDERS TO BE HELD AT 10:00 A.M. PACIFIC TIME ON WEDNESDAY, JUNE 5, 2024 We are providing you with these proxy materials because the Board of Directors of Unity Software Inc. (the "Board") is soliciting your proxy to vote at Unity's 2024 Annual Meeting of Stockholders (the "Annual Meeting"), including at any adjournments or postponements thereof, to be held via a live audio webcast on Wednesday, June 5, 2024 at 10:00 a.m. Pacific Time. The Annual Meeting can be accessed by visiting www.vir