Item 5.07 Submission of Matters to a Vote of Security Holders.
On October 2, 2024, C3.ai, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting") virtually via live webcast. At the Annual Meeting, the Company's stockholders voted on the three proposals set forth below. A more detailed description of each proposal is set forth in the Company's Proxy Statement filed with the Securities and Exchange Commission on August 22, 2024 (the "Proxy Statement").
Proposal 1 - Election of Directors. The Company's stockholders elected the following Class I director nominees to hold office until the Company's 2027 Annual Meeting of Stockholders, and until his or her successor is duly elected and qualified or until his or her earlier death, resignation, or removal. The results of the vote were:
|
Nominee
|
For
|
Withhold
|
Broker Non-Vote
|
Alan Murray
|
214,254,398
|
824,204
|
36,357,866
|
Thomas M. Siebel
|
203,940,512
|
11,138,090
|
36,357,866
|
KR Sridhar
|
199,000,402
|
16,078,200
|
36,357,866
|
Proposal 2 - Approval, on a Non-Binding, Advisory Basis, of the Compensation of the Company's Named Executive Officers.The Company's stockholders advised that they were in favor of the compensation of the Company's named executive officers, as disclosed in the Proxy Statement. The results of the vote were:
|
For
|
Against
|
Abstain
|
Broker Non-Vote
|
187,938,327
|
26,498,210
|
642,065
|
36,357,866
|
Proposal 3 - Ratification of Independent Registered Public Accounting Firm. The Company's stockholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2025. The results of the vote were:
|
For
|
Against
|
Abstain
|
249,533,225
|
1,096,309
|
806,934
|
No other matters were submitted for stockholder action at the Annual Meeting.