Here are the DEF 14A proxy statements from Ubiquiti Inc. (UI) in our archive over the last 12 months, newest first, and each one links through to the document itself with the summary and the scores our analysis gives it.
A DEF 14A covers the proxy statement, with executive pay and the shareholder votes, so if you follow UI and want that one kind of document rather than the whole filing history, this is the page to keep. The company's other filings, of every form, are on the full UI filings page.
Ubiquiti Inc. will hold its virtual 2026 annual meeting on December 3, 2026. Stockholders of record on October 16, 2026 may vote on Robert J. Pera’s election as the Class III director, ratification of KPMG as auditor for fiscal 2027, and a non-binding advisory vote on named executive compensation; the Board recommends “FOR” each proposal. Ubiquiti had 60,501,749 common shares outstanding on the record date.
Ubiquiti reports that its audit committee has two members and that it is no longer compliant with the NYSE requirement for at least three independent members. The company expects to appoint an additional independent member as soon as practicable; its Class II board seat is vacant following former director Ronald Sege’s passing.
Fiscal 2026 total compensation was $1,088,017 for Chief Executive Officer Robert J. Pera, reported as personal-use airplane costs and related FICA reimbursements, and $916,968 for Chief Accounting and Finance Officer Kevin Radigan. KPMG audit fees were $2,470,000 in fiscal 2026 and $2,638,000 in fiscal 2025.