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

On December 8, 2022, 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      56,620,242    1,316,348       1,513,365

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, 2023. This proposal was approved.



     For         Against     Abstain
  59,433,040     13,003       3,912

Proposal 3: To conduct a non-binding advisory vote to approve named executive officer compensation. This proposal was approved.



     For         Against     Abstain     Broker Non-Votes
  57,794,696     126,244     15,650         1,513,365

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