Universal Technical Institute (UTI) Proxy Filing summary

Voting matters and shareholder proposals

• Four Class III directors are up for election: Loretta L. Sanchez, Christopher S. Shackelton, Michael A. Slubowski, and Kenneth R. Trammell, with board recommendation to vote for all nominees.

• Ratification of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending September 30, 2025, is proposed and recommended for approval.

• Advisory approval of named executive officer compensation is proposed, with board recommendation to vote for.

• Proxies may vote at their discretion on any other matters that arise during the meeting or any adjournment.

Board of directors and corporate governance

• The board is seeking shareholder approval for the election of four Class III directors at the 2025 annual meeting.

Executive compensation and say-on-pay

• Shareholders are asked to approve, on an advisory basis, the compensation of named executive officers.