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UiPath, Inc.

For the period ended Jan 31, 2025. Filed May 13, 2025.

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About this filing

What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.

Jan 31, 2025 · Filed May 13, 2025

PATH$13.00-0.1%Stored close · as of Nov 6, 2026
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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

(Amendment No. )

Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
☐Preliminary Proxy Statement
☐Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
☒Definitive Proxy Statement
☐Definitive Additional Materials
☐Soliciting Material Pursuant to § 240.14a-12

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement if Other Than the Registrant)

Payment of Filing Fee (Check all boxes that apply)
☒No fee required.
☐Fee paid previously with preliminary materials.
☐Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.

One Vanderbilt Avenue, 60th Floor

New York, New York 10017

NOTICE OF ANNUAL MEETING OF STOCKHOLDERS

To Be Held on June 26, 2025

Virtual Meeting: www.virtualshareholdermeeting.com/PATH2025

Dear Stockholder:

You are cordially invited to attend the Annual Meeting of Stockholders (the "Annual Meeting") of UiPath, Inc., a Delaware corporation ("UiPath"), which will be held on Thursday, June 26, 2025 at 11:00 a.m., Eastern Time. The Annual Meeting will be a virtual meeting of stockholders, which will be conducted via a live audio webcast. You will be able to attend the Annual Meeting, submit your questions, and vote online during the meeting by visitingwww.virtualshareholdermeeting.com/PATH2025. We believe a virtual meeting provides expanded access, improves communication, enables increased stockholder attendance and participation, allows our employee stockholders around the world to attend the Annual Meeting, and provides cost savings for UiPath and our stockholders. We encourage you to attend online and participate. We recommend that you log in a few minutes before 11:00 a.m., Eastern Time, on June 26, 2025, to ensure you are logged in when the Annual Meeting starts. The Annual Meeting will be held for the following purposes:

  1. To elect as directors the eight nominees named in the accompanying Proxy Statement, each to hold office until our Annual Meeting in 2026;

  2. To approve, on a non-binding advisory basis, the compensation paid to our named executive officers (“say-on-pay vote”);

  3. To ratify the selection by the audit committee of our board of directors of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2026; and

  4. To transact such other business that may properly come before the Annual Meeting.

These items of business are more fully described in the Proxy Statement accompanying this Notice.

The record date for the Annual Meeting is April 29, 2025. Only stockholders of record at the close of business on that date may vote at the Annual Meeting or any adjournment thereof.

By Order of the Board of Directors

/s/ Brad Brubaker

Brad Brubaker

Chief Legal Officer and Secretary

New York, New York

May 13, 2025

You are cordially invited to attend the Annual Meeting. Whether or not you expect to attend the Annual Meeting, PLEASE VOTE YOUR SHARES. As an alternative to voting online at the Annual Meeting, you may vote your shares in advance of the Annual Meeting through the internet, by telephone, or, if you receive a paper proxy card in the mail, by mailing the completed proxy card. Voting instructions are provided in the Notice of Internet Availability of Proxy Materials or, if you receive a paper proxy card by mail, the instructions are printed on your proxy card.Even if you have voted by proxy before the meeting, you may still vote online if you attend the Annual Meeting. Please note, however, that if your shares are held of record by a broker, bank, or other agent and you wish to vote at the Annual Meeting, you must follow the instructions from such organization and will need to obtain a proxy issued in your name from that record holder.

Important Notice Regarding the Availability of Proxy Materials for the Stockholders’ Meeting to Be Held on Thursday, June 26, 2025 at 11:00 a.m. Eastern Time online at www.virtualshareholdermeeting.com/PATH2025. The Proxy Statement and Annual Report to stockholders are available at www.proxyvote.com

Table of Contents

Page
Proxy Summary5
Questions and Answers About These Proxy Materials and Voting5
Proposal 1 - Election of Directors11
Information Regarding Director Nominees12
Corporate Governance15
Fiscal Year 2025 Director Compensation15
Board Composition16
Director Independence17
Board Leadership Structure17
Committees and Meetings of the Board of Directors17
Risk Oversight20
Compensation Committee Interlocks and Insider Participation20
Code of Conduct21
Corporate Governance Guidelines21
Stockholder Communication With the Board of Directors21
Executive Officers22
Executive Compensation23
Compensation Discussion and Analysis23
Report of the Compensation Committee33
CEO Pay Ratio36
Pay Versus Performance37
Equity Compensation Plan Information41
Proposal 2 - Non-Binding Advisory Votes to Approve Compensation of our NEOs42
Proposal 3 - Ratification of KPMG LLP as our Independent Registered Public Accounting Firm42
Principal Accountant Fees and Services43
Pre-Approval Policies and Procedures43
Audit Committee Report43
Security Ownership of Certain Beneficial Owners and Management45
Delinquent Section 16(a) Reports46
Certain Relationships and Related Transactions46
Householding of Proxy Materials47
Other Matters47
ContentsView on SEC.gov

The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.