UiPath Inc.

06/26/2024 | Press release | Distributed by Public on 06/26/2024 14:17

Submission of Matters to a Vote of Security Holders Form 8 K

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 selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2025, was as follows:
FOR AGAINST ABSTAIN
3,246,276,355 884,683 616,751