---
schema_version: "secwatch.filing_event.v1"
accession: "0001628280-23-034217"
form_type: "8-K"
ticker: "AI"
cik: "0001577526"
company_name: "C3.ai, Inc."
filed_at: "2023-10-11T23:59:59+00:00"
generated_at: "2026-06-10T01:39:53.725869+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.15
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001628280-23-034217
- form_type: 8-K
- ticker: AI
- cik: 0001577526
- company_name: C3.ai, Inc.
- filed_at: 2023-10-11T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.15
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1577526/000162828023034217/0001628280-23-034217-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1577526/000162828023034217/ai-20231004.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001628280-23-034217
- JSON: https://secwatch.observer/filing/0001628280-23-034217.json
- Plain text: https://secwatch.observer/filing/0001628280-23-034217.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1577526/000162828023034217/0001628280-23-034217-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1577526/000162828023034217/0001628280-23-034217-index.htm
- Shareholder Votes
  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
  source text: The Company’s stockholders elected the following Class III director nominees to hold office until the Company’s 2026 Annual Meeting of Stockholders
  evidence_url: https://www.sec.gov/Archives/edgar/data/1577526/000162828023034217/0001628280-23-034217-index.htm
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1577526/000162828023034217/0001628280-23-034217-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.