Independent
Tenure on this board
1.7 yrs
Meeting calendar
AI · Annual meeting · Friday, October 3, 2025
C3ai Inc
3 nominees · 3 ballot items.
Election of three Class II directors; advisory approval of the compensation of our named executive officers; and ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending April 30, 2026.
Market cap
$1.5B
1Y TSR
-58.6%
Board grade
D
Record date
Aug 4, 2025
Filing
DEF 14A
Meeting concluded · Oct 3, 2025
Follow how the vote landed and what changed on C3ai Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot3
- 1
Election of Directors (Class II
ManagementBoard: FORElection of three Class II director nominees: General (Ret.) John Hyten, Richard C. Levin, and Bruce Sewell, to serve three-year terms.
- 2
Advisory Approval of Named Executive Officer Compensation
ManagementBoard: FORAdvisory vote on the compensation of the named executive officers as disclosed in this proxy statement (say-on-pay).
- 3
Ratification of Deloitte & Touche LLP as Independent Registered Public Accounting Firm
ManagementBoard: FORRatification of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2026.
Director elections
Nominees on the ballot3
Independent
Tenure on this board
15.9 yrs
Independent
Tenure on this board
9.2 yrs
Also a director at
Vail Resorts Inc (MTN)
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | VANGUARD PORTFOLIO MANAGEMENT LLC | 5.5% | 8,544,184 | $72M |
| 2 | VANGUARD CAPITAL MANAGEMENT LLC | 3.8% | 5,840,704 | $49M |
| 3 | BlackRock, Inc. | 3.3% | 5,119,387 | $43M |
| 4 | BlackRock, Inc. | 3.0% | 4,608,799 | $39M |
| 5 | GOLDMAN SACHS GROUP INC | 2.4% | 3,697,195 | $31M |
| 6 | MORGAN STANLEY | 2.1% | 3,240,414 | $27M |
| 7 | STATE STREET CORP | 2.0% | 3,150,583 | $27M |
| 8 | MILLENNIUM MANAGEMENT LLC | 1.8% | 2,848,762 | $24M |
| 9 | GEODE CAPITAL MANAGEMENT, LLC | 1.6% | 2,485,851 | $21M |
| 10 | MIRAE ASSET GLOBAL ETFS HOLDINGS Ltd. | 1.5% | 2,323,738 | $20M |
Peers
Nearest market capOther Technology sector meetings6
Upcoming shareholder meetings at C3ai Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
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Nve CorpNVEC
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Kyndryl Holdings IncKD
Annual meeting·Jul 30, 2026·$2.5B
Gloo Holdings IncGLOO
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Nano Dimension LtdNNDM
Special meeting·Jul 31, 2026·$303M
Reference
Frequently asked questions
- When is the C3ai Inc 2025 annual meeting?
- C3ai Inc (AI) holds its 2025 annual shareholder meeting on Friday, October 3, 2025.
- What is the record date for the C3ai Inc 2025 meeting?
- The record date for the C3ai Inc 2025 meeting is Monday, August 4, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for C3ai Inc's 2025 meeting?
- The board is presenting 3 director nominees at the C3ai Inc 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the C3ai Inc 2025 meeting?
- Shareholders will vote on 3 proposals at the C3ai Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
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