secwatch / observer
8-K filed December 9, 2022, 6:59 PM ET ticker UI CIK 0001511737
other confidence high sentiment neutral materiality 0.15

Ubiquiti stockholders elect director, ratify auditor, approve say-on-pay at annual meeting

Ubiquiti Inc.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Ubiquiti Inc. shareholders approved To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2023. at the 2022-12-08 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2022-12-08
Exact text from the filing
Proposal 2: To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2023. This proposal was approved. For Against Abstain 59,433,040 13,003 3,912
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Ubiquiti Inc. shareholders approved To conduct a non-binding advisory vote to approve named executive officer compensation. at the 2022-12-08 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2022-12-08
Exact text from the filing
Proposal 3: To conduct a non-binding advisory vote to approve named executive officer compensation. This proposal was approved. For Against Abstain Broker Non-Votes 57,794,696 126,244 15,650 1,513,365
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Ubiquiti Inc. shareholders approved To elect one Class II director to serve until the third annual meeting of the Company’s stockholders following his election or until his successor is duly elected and qualified, subject to earlier death, resignation or removal. at the 2022-12-08 meeting.

Proposal
director election
Outcome
passed
Meeting
2022-12-08
Exact text from the filing
Proposal 1: To elect one Class II director to serve until the third annual meeting of the Company’s stockholders following his election or until his successor is duly elected and qualified, subject to earlier death, resignation or removal. This proposal was approved. For Withhold Broker Non-Votes Ronald A. Sege 56,620,242 1,316,348 1,513,365
View on SEC.gov

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Ubiquiti Inc. filing history →

Source: SEC EDGAR
accession 0001511737-22-000075
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