C3.ai put an amendment and restatement of its 2020 Equity Incentive Plan on the agenda of its Oct 26, 2026 annual meeting
C3.ai's proxy statement, the document a US company sends stockholders before a meeting, set its annual meeting for Monday, Oct 26, 2026, at 10:00 a.m. Pacific Time, as a virtual meeting by live webcast. Stockholders of record at the close of business on Sep 4, 2026 were entitled to vote on three Class III director nominees, an advisory vote on executive compensation, the ratification of Deloitte & Touche LLP as its independent accounting firm, and the amendment and restatement of the 2020 Equity Incentive Plan. The nominees were John C. Dwyer, Michael G. McCaffery and Stephen M. Ward, Jr., each proposed to hold office until the 2029 annual meeting. C3.ai filed the proxy statement with the SEC on Aug 28, 2026.1,2,3,4,5,6,7,8
How each figure was checked
- the date, time and virtual format of the 2026 annual meetingMonday, October 26, 2026, at 10:00 a.m. Pacific Time, virtual, via live webcastSEC EDGAR, Form DEF 14A filed Aug 28, 2026 ↗
- the record date and who may voteSeptember 4, 2026SEC EDGAR, Form DEF 14A filed Aug 28, 2026 ↗
- an item of business: election of Class III directorsthree Class III director nominees, each to hold office until the 2029 Annual Meeting of StockholdersSEC EDGAR, Form DEF 14A filed Aug 28, 2026 ↗
- an item of business: advisory vote on executive payadvisory approval of the compensation of named executive officersSEC EDGAR, Form DEF 14A filed Aug 28, 2026 ↗
- an item of business: ratification of the auditorDeloitte & Touche LLP, independent registered public accounting firm, fiscal year ending April 30, 2027SEC EDGAR, Form DEF 14A filed Aug 28, 2026 ↗
- an item of business: the 2020 Equity Incentive Planamendment and restatement of the 2020 Equity Incentive PlanSEC EDGAR, Form DEF 14A filed Aug 28, 2026 ↗
- the three Class III director nomineesthree Class III director nominees: John C. Dwyer, Michael G. McCaffery and Stephen M. Ward, Jr., each to hold office until the 2029 Annual Meeting of StockholdersSEC EDGAR, Form DEF 14A filed Aug 28, 2026 ↗
- the day the proxy statement was filedAug 28, 2026
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The record
- Company
- C3.ai (CIK 1577526)
- Form
- DEF 14A
- Accession
- 0001577526-26-000110
- Filed
- Aug 28, 2026
- Period of report
- Oct 26, 2026
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