8-K
filed June 22, 2023, 7:59 PM ET
ticker PATH
CIK 0001734722
other material
confidence high
sentiment neutral
materiality 0.15
UiPath shareholders elect all directors, approve say-on-pay, ratify KPMG at 2023 annual meeting
UiPath, Inc.
- All seven director nominees elected; largest withhold ~90M votes for Laela Sturdy out of ~3.22B total.
- Say-on-pay passed with 3.07B votes for (95.5%) vs 140M against.
- Stockholders selected annual frequency for say-on-pay with 3.21B votes (99.9% of votes cast).
- Ratification of KPMG as independent auditor for FY2024 approved with 3.25B votes for (99.96%).
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
UiPath, Inc. shareholders approved Ratification of the selection of KPMG LLP as independent registered public accounting firm for fiscal year ending January 31, 2024 at the 2023-06-15 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-15
Exact text from the filing
4. 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, 2024, was as follows: FOR AGAINST ABSTAIN 3,245,956,879 516,030 914,807
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
UiPath, Inc. shareholders approved Non-binding advisory vote on the frequency of future say-on-pay votes at the 2023-06-15 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-06-15
Exact text from the filing
3. At the Annual Meeting, the vote to indicate, on a non-binding advisory basis, the preferred frequency (i.e., every one, two, or three years) of holding the say-on-pay vote, was as follows: 1 YEAR 2 YEARS 3 YEARS ABSTAIN BROKER NON-VOTE 3,212,128,898 151,164 2,508,909 1,609,348 30,989,397
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
UiPath, Inc. shareholders approved Non-binding advisory vote to approve the compensation paid to named executive officers at the 2023-06-15 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-15
Exact text from the filing
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 3,074,395,134 140,007,033 1,996,152 30,989,397
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
UiPath, Inc. shareholders approved Election of seven directors to serve until the 2024 annual meeting at the 2023-06-15 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-15
Exact text from the filing
1. At the Annual Meeting, the vote on the proposal to elect seven (7) directors to serve on the Company’s Board until the 2024 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 WITHHOLD BROKER NON-VOTE Daniel Dines 3,154,782,238 61,616,081 30,989,397 Philippe Botteri 3,142,072,005 74,326,314 30,989,397 Michael Gordon 3,211,535,243 4,863,076 30,989,397 Daniel D. Springer 3,199,450,053 16,948,266 30,989,397 Laela Sturdy 3,126,177,195 90,221,124 30,989,397 Karenann Terrell 3,212,401,260 3,997,059 30,989,397 Richard P. Wong 3,190,183,266 26,215,053 30,989,397
View on SEC.gov
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