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C3.ai | 8-K: Poll Results of 2024 Stockholders Meeting

C3.ai | 8-K: Poll Results of 2024 Stockholders Meeting

C3.ai | 8-K:2024年股東大會會議決議公告
美股SEC公告 ·  2024/10/09 04:16

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On October 2, 2024, C3.ai, Inc. conducted its 2024 Annual Meeting of Stockholders virtually. During the meeting, stockholders voted on three key proposals. The first proposal involved the election of Class I director nominees, where Alan Murray, Thomas M. Siebel, and KR Sridhar were elected to serve until the 2027 Annual Meeting. The second proposal was an advisory vote on executive compensation, which the stockholders favored. The third proposal was the ratification of Deloitte & Touche LLP as the company's independent auditor for the fiscal year ending April 30, 2025, which was also approved by the stockholders. The voting results for each proposal were detailed in the report, and no other matters were presented for action at the meeting. The report was signed by Thomas M. Siebel, CEO and Chairman of C3.ai, Inc., on October 8, 2024.
On October 2, 2024, C3.ai, Inc. conducted its 2024 Annual Meeting of Stockholders virtually. During the meeting, stockholders voted on three key proposals. The first proposal involved the election of Class I director nominees, where Alan Murray, Thomas M. Siebel, and KR Sridhar were elected to serve until the 2027 Annual Meeting. The second proposal was an advisory vote on executive compensation, which the stockholders favored. The third proposal was the ratification of Deloitte & Touche LLP as the company's independent auditor for the fiscal year ending April 30, 2025, which was also approved by the stockholders. The voting results for each proposal were detailed in the report, and no other matters were presented for action at the meeting. The report was signed by Thomas M. Siebel, CEO and Chairman of C3.ai, Inc., on October 8, 2024.
2024年10月2日,C3.ai公司虛擬進行了2024年股東大會。在會議期間,股東就三項關鍵提案進行了投票。第一項提案涉及選舉I類董事候選人,阿蘭·穆雷、托馬斯·M·西博爾和KR Sridhar當選,任期至2027年股東大會。第二項提案是對高管薪酬的諮詢投票,股東們予以支持。第三項提案是對Deloitte&Touche LLP公司擔任截至2025年4月30日財年結束的獨立核數師的議案,也得到了股東的批准。每項提案的投票結果都在報告中有詳細說明,會議上未提出其他事項。報告由C3.ai公司的CEO兼董事長托馬斯·M·西博爾在2024年10月8日簽署。
2024年10月2日,C3.ai公司虛擬進行了2024年股東大會。在會議期間,股東就三項關鍵提案進行了投票。第一項提案涉及選舉I類董事候選人,阿蘭·穆雷、托馬斯·M·西博爾和KR Sridhar當選,任期至2027年股東大會。第二項提案是對高管薪酬的諮詢投票,股東們予以支持。第三項提案是對Deloitte&Touche LLP公司擔任截至2025年4月30日財年結束的獨立核數師的議案,也得到了股東的批准。每項提案的投票結果都在報告中有詳細說明,會議上未提出其他事項。報告由C3.ai公司的CEO兼董事長托馬斯·M·西博爾在2024年10月8日簽署。
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