CoreWeave Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$CRWV
Computer Software: Prepackaged Software
Technology
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (date of earliest event reported): June 8, 2026
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 8, 2026, CoreWeave, Inc. (the "Company") held its 2026 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders voted on four proposals, each of which is described in more detail in the Company's proxy statement filed with the Securities and Exchange Commission on April 22, 2026 (the "Proxy Statement"). At the Annual Meeting, the holders of shares representing 1,233,902,447 votes of the Company’s Class A common stock and Class B common stock, or approximately 85.51% of the combined voting power of all issued and outstanding shares of the Company’s Class A common stock and Class B common stock entitled to vote at the Annual Meeting, were represented in person virtually or by proxy, constituting a quorum for the transaction of business. Holders of the Company's Class A common stock were entitled to one vote for each share held as of the close of business on April 15, 2026 (the "Record Date"), and holders of the Company's Class B common stock were entitled to ten votes for each share held as of the Record Date.
The results of the voting by the Company's stockholders on the four proposals presented at the Annual Meeting were as follows:
Proposal 1 - Election of Director
The Company’s stockholders approved the election of one Class I director to hold office until the 2029 Annual Meeting of Stockholders and until his successor is duly elected and qualified, or until his earlier death, resignation, disqualification, retirement, or removal. The voting results were as follows:
NOMINEE | FOR | WITHHELD | BROKER NON-VOTES | ||||||||
Michael Intrator | 1,073,688,776 | 78,009,765 | 82,203,906 | ||||||||
Proposal 2 - Ratification of Appointment 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 year ending December 31, 2026. The voting results were as follows:
FOR | AGAINST | ABSTENTIONS | BROKER NON-VOTES | ||||||||
1,230,533,541 | 1,433,238 | 1,935,668 | 0 | ||||||||
Proposal 3 - Advisory Vote on the Compensation of the Company's Named Executive Officers
The Company’s stockholders approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers. The voting results were as follows:
FOR | AGAINST | ABSTENTIONS | BROKER NON-VOTES | ||||||||
1,146,482,539 | 2,756,059 | 2,459,943 | 82,203,906 | ||||||||
Proposal 4 - Advisory Vote on the Frequency of Future Advisory Votes on the Compensation of the Company's Named Executive Officers
The Company's stockholders voted to approve, on an advisory basis, holding future advisory votes on named executive officer compensation every year. The voting results were as follows:
ONE YEAR | TWO YEARS | THREE YEARS | ABSTENTIONS | BROKER NON-VOTES | ||||||||||
1,149,884,867 | 219,374 | 690,390 | 903,910 | 82,203,906 | ||||||||||
Based on the results of Proposal 4’s advisory vote, and in accordance with the previous recommendation of the Company’s Board of Directors, the Company will hold a nonbinding, advisory vote on the compensation of its named executive officers annually until the next required vote on the frequency of stockholder votes on executive compensation.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: June 10, 2026
COREWEAVE, INC. | |||||
By: | /s/ Michael Intrator | ||||
Name: | Michael Intrator | ||||
Title: | Chief Executive Officer | ||||