{"schema_version":"secwatch.filing_event.v1","accession":"0001511737-22-000075","form_type":"8-K","ticker":"UI","cik":"0001511737","company_name":"Ubiquiti Inc.","filed_at":"2022-12-09T23:59:59+00:00","discovered_at":"2026-05-14T18:03:50.923805+00:00","generated_at":"2026-06-21T06:45:51.075698+00:00","sec_items":["5.07"],"event_type":"other","sentiment":"neutral","materiality_score":0.15,"calibrated_materiality_score":0.15,"confidence":"high","headline":"Ubiquiti stockholders elect director, ratify auditor, approve say-on-pay at annual meeting","bullets":["Class II director Ronald A. Sege elected with 56,620,242 votes for and 1,316,348 withheld; 1,513,365 broker non-votes.","Ratification of KPMG LLP as independent auditor for FY ending June 30, 2023 passed: 59,433,040 for, 13,003 against, 3,912 abstain.","Non-binding advisory vote on named executive officer compensation approved: 57,794,696 for, 126,244 against, 15,650 abstain; 1,513,365 broker non-votes."],"urls":{"canonical":"https://secwatch.observer/filing/0001511737-22-000075","json":"https://secwatch.observer/filing/0001511737-22-000075.json","markdown":"https://secwatch.observer/filing/0001511737-22-000075.md","text":"https://secwatch.observer/filing/0001511737-22-000075.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1511737/000151173722000075/0001511737-22-000075-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1511737/000151173722000075/ui-20221208.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-21T06:45:51.075698+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"39c3f268c2e617131ad5bada56d2d61ef4ca8e1f","claim":"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.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1511737/000151173722000075/0001511737-22-000075-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2022-12-08"}],"fact_type":"shareholder_vote"},{"claim_id":"3abedf58870bd0edd16be56ab8113b69dc41b8a8","claim":"Ubiquiti Inc. shareholders approved To conduct a non-binding advisory vote to approve named executive officer compensation. at the 2022-12-08 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1511737/000151173722000075/0001511737-22-000075-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2022-12-08"}],"fact_type":"shareholder_vote"},{"claim_id":"3f1740ea8c58e78ba054c94396a133412110abd7","claim":"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.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1511737/000151173722000075/0001511737-22-000075-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2022-12-08"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}