UiPath Stockholders Elect Directors, Ratify Auditors

TL;DR

UiPath shareholders voted YES on directors and auditors. All good.

AI Summary

On June 20, 2024, UiPath, Inc. filed an 8-K report to announce the results of its annual meeting of stockholders. The company reported that all director nominees were elected, and the appointment of PricewaterhouseCoopers LLP as its independent registered public accounting firm for the fiscal year ending January 31, 2025, was ratified.

Why It Matters

This filing confirms the company's leadership and auditor for the upcoming fiscal year, providing clarity to investors on corporate governance and financial oversight.

Risk Assessment

Risk Level: low — This is a routine corporate filing confirming standard business procedures like director elections and auditor ratification.

Key Players & Entities

• UiPath, Inc. (company) — Registrant
• PricewaterhouseCoopers LLP (company) — Independent registered public accounting firm
• June 20, 2024 (date) — Date of earliest event reported
• January 31, 2025 (date) — Fiscal year end for auditor appointment

FAQ

Key Financial Figures

• $0.00001 — stered Class A Common Stock, par value $0.00001 per share PATH New York Stock Exchange

Filing Documents

• path-20240620.htm (8-K) — 38KB
• 0001734722-24-000042.txt ( ) — 188KB
• path-20240620.xsd (EX-101.SCH) — 2KB
• path-20240620_def.xml (EX-101.DEF) — 15KB
• path-20240620_lab.xml (EX-101.LAB) — 25KB
• path-20240620_pre.xml (EX-101.PRE) — 16KB
• path-20240620_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On June 20, 2024, UiPath, Inc. (the "Company") held its annual meeting of stockholders (the "Annual Meeting"). At the Meeting, the holders of 361,931,609 shares of the Company's Class A common stock and 82,452,748 shares of the Company's Class B common stock were represented in person or by proxy, which represented 96.20% 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 9, 2024 (the "Proxy Statement"). The votes for each proposal are set forth below. 1. At the Annual Meeting, the vote on the proposal to elect eight (8) directors to serve on the Company's Board until the 2025 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 3,125,747,405 70,119,803 51,910,581 Philippe Botteri 3,127,330,446 68,536,762 51,910,581 Michael Gordon 3,193,548,386 2,318,822 51,910,581 Daniel Springer 3,127,649,839 68,217,369 51,910,581 Laela Sturdy 3,106,405,989 89,461,219 51,910,581 Karenann Terrell 3,193,684,570 2,182,638 51,910,581 Rich Wong 3,125,943,984 69,923,224 51,910,581 June Yang 3,194,693,085 1,174,123 51,910,581 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 3,043,632,948 151,446,769 787,491 51,910,581 3. At the Annual Meeting, the vote to ratify the selec

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. UiPath, Inc. By: /s/ Brad Brubaker Chief Legal Officer and Secretary Date: June 26, 2024

View Full Filing

View this 8-K filing on SEC EDGAR