C3.ai Inc.

10/08/2024 | Press release | Distributed by Public on 10/08/2024 14:13

Proxy Results Form 8 K

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.