C3.ai annual meeting: directors elected, equity plan amendment approved

C3.ai, Inc.

Elected four Class III directors: McCaffery, Rice, Snabe, Ward, Jr., each with >189M votes.
Advisory vote on exec compensation approved: 187.7M for, 7.9M against, 303k abstain.
Amendment to 2020 Equity Incentive Plan approved: 187.7M for, 8.0M against, 185k abstain; annual share reserve addition raised to 7.0% from 5.0%.
Ratified Deloitte & Touche as auditor for FY2024: 235.3M for, 728k against, 395k abstain.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

C3.ai, Inc. shareholders approved Ratification of Independent Registered Public Accounting Firm at the 2023-10-04 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-10-04

Exact text from the filing

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, 2024

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

C3.ai, Inc. shareholders approved Approval of the Company’s 2020 Equity Incentive Plan, as Amended at the 2023-10-04 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2023-10-04

Exact text from the filing

The Company’s stockholders approved the Company’s 2020 Equity Incentive Plan, as amended, to increase the maximum number of shares that may be automatically added to the share reserve

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

C3.ai, Inc. shareholders approved Election of Class III directors at the 2023-10-04 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-10-04

Exact text from the filing

The Company’s stockholders elected the following Class III director nominees to hold office until the Company’s 2026 Annual Meeting of Stockholders

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

C3.ai, Inc. shareholders approved Approval, on a Non-Binding, Advisory Basis, of the Compensation of the Company’s Named Executive Officers at the 2023-10-04 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-10-04

Exact text from the filing

McCaffery 191,539,979 4,346,500 40,550,717 Condoleezza Rice 195,215,337 671,142 40,550,717 Jim H. Snabe 194,520,495 1,365,984 40,550,717 Stephen M.

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585 shareholder votes filed in the last 30 days. Browse all shareholder votes →

C3.ai, Inc. filing history →

Source: SEC EDGAR

accession 0001628280-23-034217

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