$PATH·8-K

UiPath, Inc. · Jun 29, 4:29 PM ET

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UiPath, Inc. 8-K

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UiPath, Inc. Reports 2026 Annual Meeting Voting Results

What Happened
UiPath, Inc. held its annual meeting of stockholders on June 25, 2026 and filed an 8-K on June 29, 2026 reporting the voting results. Holders of 286,758,731 shares of Class A common stock and 64,690,706 shares of Class B common stock were represented (93.78% of voting power), and stockholders approved all three proposals: election of seven directors, the non‑binding say‑on‑pay advisory vote, and ratification of KPMG LLP as the independent registered public accounting firm for fiscal 2027.

Key Details

  • Meeting date: June 25, 2026; 93.78% of voting power represented (quorum).
  • Directors elected (votes 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
  • Say‑on‑pay (non‑binding): FOR 2,469,326,286 / AGAINST 6,257,900 / ABSTAIN 638,474 / BROKER NON‑VOTE 74,710,781.
  • Auditor ratification: KPMG LLP selected for fiscal year ending Jan 31, 2027 — FOR 2,548,731,372 / AGAINST 1,589,064 / ABSTAIN 613,005.

Why It Matters

  • Board continuity: All seven director nominees were re‑elected, signaling continuity in leadership and governance.
  • Executive compensation: The strong FOR vote on the non‑binding say‑on‑pay indicates broad shareholder support for the company’s disclosed executive pay practices, though the vote is advisory.
  • Audit continuity: Ratification of KPMG ensures the company will continue with the selected independent auditor for the coming fiscal year, affecting financial reporting and audit oversight.

This filing is procedural and reports voting outcomes; it does not announce changes to leadership, financial results, or material transactions.

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