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






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