Ubiquiti (UI) Proxy Filing summary

Executive summary

• The 2025 Annual Meeting will be held virtually on December 4, 2025, allowing shareholders to attend, submit questions, and vote online.

• Shareholders will vote on the election of one Class II director and the ratification of KPMG as the independent auditor for fiscal 2026.

• The proxy materials include the annual report, compensation details, and information on governance and board structure.

Voting matters and shareholder proposals

• Shareholders will vote on electing Ronald A. Sege as Class II director and ratifying KPMG as auditor.

• The board recommends voting FOR both proposals.

• Shareholders can submit proposals for the 2026 meeting by June 26, 2026, and nominate directors following advance notice procedures.

Board of directors and corporate governance

• The board consists of four members divided into three classes, with a majority being independent under NYSE rules.

• Robert J. Pera serves as CEO and Chairman; Ronald A. Sege is lead independent director.

• All board committees (audit, compensation, nominating/governance) are composed of independent directors.

• The board emphasizes diversity, independence, and relevant experience in director selection.

• Directors receive an annual retainer of $200,000; no additional committee fees.