Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment


                 of Certain Officers; Compensatory Arrangements of Certain Officers.

On December 10, 2020, Ubiquiti Inc. (the "Company") held its 2020 Annual Meeting of Stockholders (the "Annual Meeting") at which the Company's stockholders approved the Ubiquiti Inc. 2020 Omnibus Incentive Plan (the "2020 Equity Plan"), which had been previously recommended for approval by the Company's Compensation Committee of the Board of Directors and previously approved by the Company's Board of Directors, in each case, subject to stockholder approval. The 2020 Equity Plan became effective as of the date of stockholder approval.

The material features of the 2020 Equity Plan are described in the section entitled " Proposal Four - 2020 Equity Plan " on pages 24 through 29 of the Company's definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on October 26, 2020 (the "Proxy Statement"), which pages are incorporated herein by reference. A copy of the 2020 Equity Plan, as approved by the Company's stockholders and adopted by the Company, is filed as Exhibit 10.1 hereto and incorporated herein by reference.




Item 5.07   Submission of Matters to a Vote of Security Holders.

The Company's stockholders voted on the following proposals at the Annual Meeting and cast their votes as described below.

Proposal 1: To elect one Class III 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
 Robert J. Pera     58,107,535    1,579,138       2,160,274

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, 2021. This proposal was approved.


     For         Against     Abstain
  61,804,896     24,445      17,606



Proposal 3: To conduct a non-binding advisory vote to approve named executive
officer compensation.
     For         Against     Abstain     Broker Non-Votes
  59,601,595     69,300      15,778         2,160,274

Proposal 4: To approve the 2020 Equity Plan.


     For         Against     Abstain     Broker Non-Votes
  58,205,094    1,456,812    24,767         2,160,274

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Item 9.01 Financial Statements and Exhibits.




(d) Exhibits
Exhibit Number                  Description

          10.1                    Ubiquiti Inc. 2020 Omnibus Incentive Plan
          104                   Cover Page Interactive Data File (embedded within the Inline XBRL
                                document)

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