UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

   

FORM 8-K

   

CURRENT REPORT PURSUANT TO
SECTION 13 or 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported):  December 11, 2019

   

UBIQUITI INC.
(Exact name of registrant as specified in its charter)

   

Delaware
(State or other jurisdiction of incorporation)

001-35300
(Commission File Number)

 

32-0097377
(IRS Employer Identification No.)

685 Third Avenue, 27th Floor

New York, New York 10017
(Address of principal executive offices, including zip code)

(646) 780-7958
(Registrant’s telephone number, including area code)

N/A
(Former name or former address, if changed since last report)


Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

Trading Symbol(s)

Name of each exchange on which registered

Common Stock, $0.001 par value per share

UI

New York Stock Exchange


Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).


Emerging Growth Company ☐


If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange

Act. ☐





Item 5.07

Submission of Matters to a Vote of Security Holders.

On December 11, 2019, Ubiquiti Inc. (the “Company”) held its Annual Meeting of Stockholders. The stockholders voted on the following proposals and cast their votes as described below.  


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

58,350,368

2,810,891

2,312,476


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, 2020. This proposal was approved.

For

Against

Abstain

63,419,567

20,201

33,967





2



SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Date:  December 13, 2019

Ubiquiti Inc.



By:   

/s/ Robert J. Pera

Name:  

Robert J. Pera

Title:

Chief Executive Officer







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