UiPath (PATH) Proxy filing summary

Executive summary

• Annual Meeting scheduled for June 25, 2026, to be held virtually, with voting on director elections, executive compensation, and auditor ratification.

• Record date for voting is April 28, 2026; only shareholders of record on this date may vote.

• Proxy materials are primarily distributed electronically to reduce environmental impact and costs.

• Shareholders can vote online, by phone, or by mail, and may change their vote prior to the meeting.

Voting matters and shareholder proposals

• Shareholders will vote on: (1) election of eight directors, (2) non-binding advisory approval of executive compensation (say-on-pay), and (3) ratification of KPMG LLP as independent auditor for FY ending January 31, 2027.

• Board recommends voting FOR all director nominees, FOR say-on-pay, and FOR auditor ratification.

• Shareholder proposals for the 2027 meeting must be submitted by January 12, 2027, for inclusion in proxy materials.

Board of directors and corporate governance

• Eight director nominees, including CEO Daniel Dines, are up for election; all current directors are standing for re-election.

• Board committees: Audit, Compensation, and Nominating & Corporate Governance, all comprised of independent directors.

• Board emphasizes diversity, skills, and experience in director selection; majority of directors are independent.

• Combined CEO and Chairman role held by Daniel Dines; lead independent director is Richard P. Wong.

• Board and committees met regularly in FY 2026, with high attendance and executive sessions for non-employee directors.