Independent
Tenure on this board
13.2 yrs
Meeting calendar
UI · Annual meeting · Thursday, December 4, 2025
Ubiquiti Inc
1 nominee · 2 ballot items.
Two proposals: (1) election of Ronald A. Sege as Class II Director to serve until the third annual meeting following election, and (2) ratification of KPMG LLP as the independent registered public accounting firm for fiscal year 2026.
Market cap
$33.0B
1Y TSR
+28.1%
Board grade
B+
Record date
Oct 17, 2025
Filing
DEF 14A
Meeting concluded · Dec 4, 2025
Follow how the vote landed and what changed on Ubiquiti Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot2
- 1
Election of Class II Director
ManagementBoard: FORElection of Ronald A. Sege to serve as Class II director until the third annual meeting following election and until his successor is duly elected and qualified.
- 2
Ratification of the Appointment of Independent Registered Public Accounting Firm
ManagementBoard: FORRatification of the appointment of KPMG LLP as the independent registered public accounting firm for fiscal year 2026.
Director elections
Nominees on the ballot1
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | RENAISSANCE TECHNOLOGIES LLC | 0.4% | 218,944 | $173M |
| 2 | ARROWSTREET CAPITAL, LIMITED PARTNERSHIP | 0.3% | 183,564 | $145M |
| 3 | SW Investment Management LLC | 0.2% | 142,500 | $113M |
| 4 | AQR CAPITAL MANAGEMENT LLC | 0.2% | 127,863 | $98M |
| 5 | WEALTH ENHANCEMENT ADVISORY SERVICES, LLC | 0.2% | 118,046 | $98M |
| 6 | BlackRock, Inc. | 0.2% | 114,672 | $91M |
| 7 | Capital World Investors | 0.2% | 107,615 | $85M |
| 8 | BlackRock, Inc. | 0.2% | 93,649 | $74M |
| 9 | STATE STREET CORP | 0.1% | 85,465 | $68M |
| 10 | GEODE CAPITAL MANAGEMENT, LLC | 0.1% | 64,536 | $51M |
Peers
Nearest market capOther Technology sector meetings6
Upcoming shareholder meetings at Ubiquiti Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
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Microchip Technology IncMCHP
Annual meeting·Aug 18, 2026·$43.9B
Nextpower IncNXT
Annual meeting·Aug 18, 2026·$15.5B
Dynatrace IncDT
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Allegro Microsystems IncALGM
Annual meeting·Aug 5, 2026·$8.7B
Reference
Frequently asked questions
- When is the Ubiquiti Inc 2025 annual meeting?
- Ubiquiti Inc (UI) holds its 2025 annual shareholder meeting on Thursday, December 4, 2025.
- What is the record date for the Ubiquiti Inc 2025 meeting?
- The record date for the Ubiquiti Inc 2025 meeting is Friday, October 17, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Ubiquiti Inc's 2025 meeting?
- The board is presenting 1 director nominee at the Ubiquiti Inc 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Ubiquiti Inc 2025 meeting?
- Shareholders will vote on 2 proposals at the Ubiquiti Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
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