secwatch.observer — SEC 8-K summary ====================================== Issuer: C3.ai, Inc. (AI) CIK: 0001577526 Form: 8-K Filed at: 2023-10-11T23:59:59+00:00 Accession: 0001628280-23-034217 Event type: other Sentiment: neutral Materiality: 0.15 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 C3.ai annual meeting: directors elected, equity plan amendment approved ----------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1577526/000162828023034217/0001628280-23-034217-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1577526/000162828023034217/ai-20231004.htm HTML page: https://secwatch.observer/filing/0001628280-23-034217 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer