Item 5.07 Submission of Matters to a Vote of Security Holders.
On October 6, 2021, C3.ai, Inc. (the "Company") held its 2021 Annual Meeting of
Stockholders (the "Annual Meeting") virtually via live webcast. The following
proposals were voted upon, and the final voting results with respect to each
such proposal are set forth below:
Proposal 1 - Election of Directors. The Company's stockholders elected the
following Class I director nominees to hold office until the Company's 2024
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
Patricia A. House 201,704,377 7,095,661 20,668,625
S. Shankar Sastry 201,582,839 7,217,199 20,668,625
Thomas M. Siebel 203,053,181 5,746,857 20,668,625
Proposal 2 - 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, 2022. The results of the vote were:
For Against Abstain
229,061,295 261,208 146,160
No other matters were submitted for stockholder action at the Annual Meeting.
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