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UiPath | 8-K: Poll Results of 2024 Stockholders Meeting

UiPath | 8-K: Poll Results of 2024 Stockholders Meeting

UiPath | 8-K:2024年股東大會會議決議公告
美股sec公告 ·  06/27 04:19
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On June 20, 2024, UiPath, Inc. conducted its annual meeting of stockholders, with a significant 96.20% of the voting power present, either in person or by proxy, establishing a quorum. During the meeting, stockholders approved all three proposals on the agenda. The first proposal involved the election of eight directors to the Company's Board to serve until the 2025 annual meeting or until their successors are elected. The second proposal, a non-binding advisory vote, endorsed the compensation of the named executive officers. The third proposal ratified KPMG LLP as the Company's independent auditor for the fiscal year ending January 31, 2025. The detailed voting results for each proposal were disclosed, with the majority of votes cast in favor. The annual meeting did not address any other business matters. The event was officially documented in a Form 8-K filed with the SEC, signed by Chief Legal Officer and Secretary Brad Brubaker on June 26, 2024.
On June 20, 2024, UiPath, Inc. conducted its annual meeting of stockholders, with a significant 96.20% of the voting power present, either in person or by proxy, establishing a quorum. During the meeting, stockholders approved all three proposals on the agenda. The first proposal involved the election of eight directors to the Company's Board to serve until the 2025 annual meeting or until their successors are elected. The second proposal, a non-binding advisory vote, endorsed the compensation of the named executive officers. The third proposal ratified KPMG LLP as the Company's independent auditor for the fiscal year ending January 31, 2025. The detailed voting results for each proposal were disclosed, with the majority of votes cast in favor. The annual meeting did not address any other business matters. The event was officially documented in a Form 8-K filed with the SEC, signed by Chief Legal Officer and Secretary Brad Brubaker on June 26, 2024.
2024年6月20日,UiPath股份有限公司召開了股東年度大會,96.20%的表決權在場的股東已經或以代理人身份出席,確立了法定人數。在會議期間,股東批准了議程上的所有三項提案。第一項提案涉及選舉八位董事加入公司董事會,任期至2025年年度股東大會或者直到其繼任者當選爲止。第二項提案是非約束性諮詢投票,支持對已命名的高管的薪酬。第三項提案批准KPMG LLP爲公司獨立核數師,審計截止至2025年1月31日。詳細的投票結果披露了每個提案,絕大部分投票以贊成票通過。年度股東大會未討論其他任何業務事項。該事件在由首席法律官和秘書Brad Brubaker於2024年6月26日簽署的提交給SEC的8-K表格中正式記錄。
2024年6月20日,UiPath股份有限公司召開了股東年度大會,96.20%的表決權在場的股東已經或以代理人身份出席,確立了法定人數。在會議期間,股東批准了議程上的所有三項提案。第一項提案涉及選舉八位董事加入公司董事會,任期至2025年年度股東大會或者直到其繼任者當選爲止。第二項提案是非約束性諮詢投票,支持對已命名的高管的薪酬。第三項提案批准KPMG LLP爲公司獨立核數師,審計截止至2025年1月31日。詳細的投票結果披露了每個提案,絕大部分投票以贊成票通過。年度股東大會未討論其他任何業務事項。該事件在由首席法律官和秘書Brad Brubaker於2024年6月26日簽署的提交給SEC的8-K表格中正式記錄。

譯文內容由第三人軟體翻譯。


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