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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