UiPath, Inc.
For the period ended Jan 31, 2026. Filed May 12, 2026.
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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, 2026 · Filed May 12, 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 25, 2026
Virtual Meeting: www.virtualshareholdermeeting.com/PATH2026
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 25, 2026 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/PATH2026. 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 25, 2026, to ensure you are logged in when the Annual Meeting starts. The Annual Meeting will be held for the following purposes:
To elect as directors the eight nominees named in the accompanying Proxy Statement, each to hold office until our Annual Meeting in 2027;
To approve, on a non-binding advisory basis, the compensation paid to our named executive officers (“say-on-pay vote”);
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, 2027; and
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 28, 2026. 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 12, 2026
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 25, 2026 at 11:00 a.m. Eastern Time online at www.virtualshareholdermeeting.com/PATH2026. The Proxy Statement and Annual Report to stockholders are available at www.proxyvote.com
Table of Contents
| Page | |
|---|---|
| Proxy Summary | 5 |
| Questions and Answers About These Proxy Materials and Voting | 5 |
| Proposal 1 - Election of Directors | 11 |
| Information Regarding Director Nominees | 12 |
| Corporate Governance | 15 |
| Fiscal Year 2026 Director Compensation | 15 |
| Board Composition | 16 |
| Director Independence | 16 |
| Board Leadership Structure | 16 |
| Committees and Meetings of the Board of Directors | 17 |
| Risk Oversight | 19 |
| Compensation Committee Interlocks and Insider Participation | 20 |
| Code of Conduct | 20 |
| Corporate Governance Guidelines | 20 |
| Stockholder Communication With the Board of Directors | 20 |
| Executive Officers | 21 |
| Executive Compensation | 22 |
| Compensation Discussion and Analysis | 22 |
| Report of the Compensation Committee | 31 |
| CEO Pay Ratio | 35 |
| Pay Versus Performance | 36 |
| Equity Compensation Plan Information | 40 |
| Proposal 2 - Non-Binding Advisory Votes to Approve Compensation of our NEOs | 41 |
| Proposal 3 - Ratification of KPMG LLP as our Independent Registered Public Accounting Firm | 41 |
| Principal Accountant Fees and Services | 41 |
| Pre-Approval Policies and Procedures | 42 |
| Audit Committee Report | 42 |
| Security Ownership of Certain Beneficial Owners and Management | 43 |
| Delinquent Section 16(a) Reports | 44 |
| Certain Relationships and Related Transactions | 45 |
| Householding of Proxy Materials | 45 |
| Other Matters | 46 |
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