Core Scientific stockholders elect five directors, approve say-on-pay, and ratify KPMG at 2026 annual meeting

Core Scientific, Inc./tx

All five director nominees elected: Adam Sullivan (217.7M for), Jeff Booth (168.6M), Elizabeth Crain (215.1M), Yadin Rozov (213.1M), Eric Weiss (168.9M).
Non-binding say-on-pay approved with 138.8M votes for, 79.2M against, and 2.2M abstentions; 44.8M broker non-votes.
Ratification of KPMG LLP as auditor for FY 2026 passed with 262.8M for, 313K against, and 1.75M abstentions.
Broker non-votes of 44.8M shares on director election and say-on-pay proposals reflect unvoted shares.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Core Scientific, Inc./tx shareholders approved Ratification of KPMG LLP as independent registered public accounting firm for fiscal year ending December 31, 2026 at the 2026-05-12 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-12

Exact text from the filing

Proposal 3: To ratify the appointment of KPMG LLP

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Core Scientific, Inc./tx shareholders approved Advisory approval of named executive officer compensation as disclosed in the 2026 Proxy Statement at the 2026-05-12 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-12

Exact text from the filing

Proposal 2: To approve on a non-binding, advisory basis, the compensation of our named executive officers

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Core Scientific, Inc./tx shareholders approved Election of five nominees to the Board of Directors at the 2026-05-12 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-12

Exact text from the filing

Nominee For Withheld Broker Non-Votes Adam Sullivan 217,650,785 2,469,826 44,778,216 Jeff Booth 168,580,185 51,540,426 44,778,216 Elizabeth Crain 215,074,279 5,046,332 44,778,216 Yadin Rozov 213,054,408 7,066,203 44,778,216 Eric Weiss 168,947,230 51,173,381 44,778,216

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Source: SEC EDGAR

accession 0001839341-26-000002

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