Unity Software Inc. Schedules Annual Meeting for July 18
Ticker: U · Form: 8-K · Filed: Jun 6, 2024 · CIK: 1810806
Sentiment: neutral
Topics: annual-meeting, corporate-governance, auditor-ratification
Related Tickers: UNITY
TL;DR
Unity's annual meeting is July 18th - vote on declassifying the board and PwC as auditors.
AI Summary
On June 5, 2024, Unity Software Inc. filed an 8-K report to announce that its annual meeting of stockholders will be held on July 18, 2024. At this meeting, stockholders will vote on the election of two Class II directors, approval of an amendment to the company's Amended and Restated Certificate of Incorporation to declassify the board of directors, and the ratification of the appointment of PricewaterhouseCoopers LLP as Unity's independent registered public accounting firm for the fiscal year ending December 31, 2024.
Why It Matters
This filing informs shareholders about key upcoming votes, including board declassification and auditor ratification, which are important for corporate governance and investor confidence.
Risk Assessment
Risk Level: low — This is a routine corporate filing announcing a meeting date and agenda items, with no immediate financial or operational risks disclosed.
Key Players & Entities
- Unity Software Inc. (company) — Registrant
- July 18, 2024 (date) — Annual Meeting Date
- PricewaterhouseCoopers LLP (company) — Independent Registered Public Accounting Firm
- December 31, 2024 (date) — Fiscal Year End
FAQ
When is Unity Software Inc.'s annual meeting of stockholders?
The annual meeting of stockholders is scheduled for July 18, 2024.
What is the primary purpose of the June 5, 2024 8-K filing?
The filing announces the date of the annual meeting of stockholders and the proposals to be voted upon at that meeting.
What specific proposals will be voted on at the annual meeting?
Stockholders will vote on the election of two Class II directors, approval of an amendment to declassify the board of directors, and ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm.
Who is proposed to be Unity's independent registered public accounting firm for the fiscal year ending December 31, 2024?
PricewaterhouseCoopers LLP is proposed to be ratified as Unity's independent registered public accounting firm.
What is the company's jurisdiction of incorporation and fiscal year end?
Unity Software Inc. is incorporated in Delaware and its fiscal year ends on December 31.
Filing Stats: 659 words · 3 min read · ~2 pages · Grade level 12.8 · Accepted 2024-06-06 17:21:31
Key Financial Figures
- $0.000005 — ange on which registered Common stock, $0.000005 par value U The New York Stock Exchange
Filing Documents
- unity-20240605.htm (8-K) — 40KB
- 0001810806-24-000140.txt ( ) — 160KB
- unity-20240605.xsd (EX-101.SCH) — 2KB
- unity-20240605_lab.xml (EX-101.LAB) — 21KB
- unity-20240605_pre.xml (EX-101.PRE) — 12KB
- unity-20240605_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. On June 5, 2024, Unity Software Inc. (the " Company ") held its Annual Meeting of Stockholders (the " Annual Meeting " ). At the Annual Meeting, the Company's stockholders (1) elected each of the Company's nominees for Class I directors, (2) ratified the selection of Ernst & Young LLP as the Company's independent registered accounting firm for the year ending December 31, 2024, and (3) approved, on an advisory basis, the compensation of the Company's named executive officers. A more complete description of each proposal is set forth in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 18, 2024 (the " Proxy Statement "). The final results with respect to each proposal are set forth below. Proposal One – Election of Directors The stockholders elected each of the four nominees named below as Class I directors to serve until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified. The results of such vote were: Director Nominee For Withheld Broker Non-Votes Roelof Botha 240,268,874 28,316,003 36,228,919 David Helgason 260,313,809 8,271,068 36,228,919 David Kostman 187,407,116 81,177,761 36,228,919 Michelle K. Lee 265,630,000 2,954,877 36,228,919 Proposal Two – Ratification of Selection of Independent Public Registered Accounting Firm The stockholders ratified the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. The results of such vote were: For Against Abstentions 302,547,729 1,539,275 726,792 Proposal Three – Advisory Vote on Executive Compensation The stockholders approved, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. The results of such vote were: For Against Abstentions Broker Non-Votes 234,397,972 31,283,399 2,903,506 36,228,919
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. UNITY SOFTWARE INC. Date: June 6, 2024 By: /s/ Luis Visoso Luis Visoso Executive Vice President and Chief Financial Officer (Principal Financial Officer)