Not independent
Tenure on this board
23.1 yrs
Meeting calendar
UI · Annual meeting · Thursday, December 3, 2026
Ubiquiti Inc
1 nominee · 3 ballot items.
Shareholders will vote on the election of Robert J. Pera as a Class III director, ratification of KPMG LLP as the independent registered public accounting firm for fiscal 2027, and advisory approval of named executive officer compensation.
Market cap
$35.6B
1Y TSR
-15.8%
Board grade
B+
Record date
Oct 16, 2026
Filing
DEF 14A
Filed Oct 23, 2026 · DEF 14A
Proposals
On the ballot3
- 1
Election of Class III Director
ManagementBoard: FORElect Robert J. Pera to serve as a Class III director until the third annual meeting following his election or until his successor is duly elected and qualified.
- 2
Ratification of the Appointment of Independent Registered Public Accounting Firm
ManagementBoard: FORRatify the Audit Committee’s appointment of KPMG LLP as Ubiquiti’s independent registered public accounting firm for the fiscal year ending June 30, 2027.
- 3
Non-Binding Advisory Vote on Executive Compensation
ManagementBoard: FORApprove, on a non-binding advisory basis, the compensation of Ubiquiti’s named executive officers as disclosed under Item 402 of Regulation S-K, including the Compensation Discussion and Analysis and related compensation tables and disclosures.
More detail
Proposal 3 asks shareholders to approve, on a non-binding advisory basis, the compensation paid to Ubiquiti’s named executive officers. The vote covers the overall compensation program rather than any individual pay item or executive. Management is seeking approval to obtain shareholder feedback on its compensation philosophy, policies, and practices. The filing describes a program using base salary, discretionary cash bonuses, and, in some cases, equity awards. The stated objectives are to attract and retain executives, link compensation to company performance, and align executives’ interests with shareholders through equity ownership. The company’s 2026 named executive officers are CEO Robert J. Pera and Chief Accounting and Finance Officer Kevin Radigan. Pera received no salary, bonus, or equity award, but reported $1,088,017 of compensation related primarily to personal use of the company airplane, while Radigan received salary, bonus, and RSU compensation. The advisory vote is not binding on the company, Board, or compensation committee, but the compensation committee will consider the outcome in future compensation decisions. The Board recommends voting FOR the proposal because it believes the compensation program is appropriately designed and supports long-term shareholder value creation.
Director elections
Nominees on the ballot1
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | RENAISSANCE TECHNOLOGIES LLC | 0.3% | 198,344 | $106M |
| 2 | SW Investment Management LLC | 0.2% | 140,000 | $75M |
| 3 | BlackRock, Inc. | 0.2% | 127,588 | $68M |
| 4 | Capital World Investors | 0.2% | 113,839 | $61M |
| 5 | STATE STREET CORP | 0.2% | 101,663 | $54M |
| 6 | BlackRock, Inc. | 0.2% | 95,352 | $51M |
| 7 | ARROWSTREET CAPITAL, LIMITED PARTNERSHIP | 0.2% | 91,450 | $49M |
| 8 | AQR CAPITAL MANAGEMENT LLC | 0.1% | 66,384 | $35M |
| 9 | MILLENNIUM MANAGEMENT LLC | 0.1% | 65,008 | $35M |
| 10 | GEODE CAPITAL MANAGEMENT, LLC | 0.1% | 63,058 | $34M |
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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Reference
Frequently asked questions
- When is the Ubiquiti Inc 2026 annual meeting?
- Ubiquiti Inc (UI) holds its 2026 annual shareholder meeting on Thursday, December 3, 2026.
- What is the record date for the Ubiquiti Inc 2026 meeting?
- The record date for the Ubiquiti Inc 2026 meeting is Friday, October 16, 2026. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Ubiquiti Inc's 2026 meeting?
- The board is presenting 1 director nominee at the Ubiquiti Inc 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Ubiquiti Inc 2026 meeting?
- Shareholders will vote on 3 proposals at the Ubiquiti Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.
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