UiPath Inc.

06/29/2026 | Press release | Distributed by Public on 06/29/2026 14:29

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 25, 2026, UiPath, Inc. (the "Company") held its annual meeting of stockholders (the "Annual Meeting"). At the Annual Meeting, the holders of 286,758,731 shares of the Company's Class A common stock and 64,690,706 shares of the Company's Class B common stock were represented in person or by proxy, which represented 93.78% of the voting power of the shares issued and outstanding and entitled to vote, constituting a quorum.
At the Annual Meeting, Proposals 1, 2, and 3 were approved by the Company's stockholders, and no other business was properly brought before the Annual Meeting. The proposals are described in detail in the Company's Definitive Proxy Statement filed with the Securities and Exchange Commission ("SEC") on May 12, 2026 (the "Proxy Statement"), as supplemented on May 22, 2026.
The votes for each proposal are set forth below.
1.At the Annual Meeting, the vote on the proposal to elect seven (7) directors to serve on the Company's Board until the 2027 annual meeting of stockholders and until such time as their respective successors have been duly elected and qualified or until their earlier death, disability, resignation, retirement, disqualification, or removal from office, was as follows:
FOR WITHHELD BROKER NON-VOTE
Daniel Dines 2,445,769,464 30,453,196 74,710,781
Philippe Botteri 2,427,336,461 48,886,199 74,710,781
Michael Gordon 2,473,354,081 2,868,579 74,710,781
Daniel Springer 2,472,837,676 3,384,984 74,710,781
Karenann Terrell 2,473,117,164 3,105,496 74,710,781
Richard P. Wong 2,471,546,523 4,676,137 74,710,781
June Yang 2,444,915,100 31,307,560 74,710,781
2.At the Annual Meeting, the vote to approve, on a non-binding advisory basis, the compensation paid to our named executive officers ("say-on-pay vote"), was as follows:
FOR AGAINST ABSTAIN BROKER NON-VOTE
2,469,326,286 6,257,900 638,474 74,710,781
3.At the Annual Meeting, the vote to ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2027, was as follows:
FOR AGAINST ABSTAIN
2,548,731,372 1,589,064 613,005
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