{"url_path":"/sec/riot/8-k/2026-06-15/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.**","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-15","source_url":"https://www.sec.gov/Archives/edgar/data/1167419/0001104659-26-074070-index.html","accession_number":"0001104659-26-074070","cik":"0001167419","ticker":"RIOT","issuer_name":"Riot Platforms, Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1167419/0001104659-26-074070-index.html","primary_entity_key":"0001167419","primary_entity_name":"Riot Platforms, Inc."},"word_count":388,"has_tables":true,"body_markdown":"**Item 5.07 – Submission of Matters to a Vote of Security Holders.**\n\nSet forth below are the matters on which the Company’s shareholders voted at the 2026 Annual Meeting, along with final voting results, as reported by the Company’s independent inspector of election.\n\nThe final voting results for each proposal presented at the 2026 Annual Meeting are set forth below:\n\nProposal No. 1:​ ​Election of Directors\n\n**Director Nominee**\n\n**  ​ ​ ​**\n\n**Director Class**\n\n**  ​ ​ ​**\n\n**Expiration of Term**\n\n**  ​ ​ ​**\n\n**For**\n\n**  ​ ​ ​**\n\n**Withheld**\n\n**  ​ ​ ​**\n\n**Broker Non-Votes**\n\n** **\n\nLance D’Ambrosio\n\n​\n\nClass II\n\n​\n\n2029 Annual Meeting\n\n​\n\n193,555,099\n\n​\n\n22,283,990\n\n​\n\n55,950,688\n\n​\n\nMichael Turner\n\n​\n\nClass II\n\n​\n\n2029 Annual Meeting\n\n​\n\n203,597,300\n\n​\n\n12,241,789\n\n​\n\n55,950,688\n\n​\n\n​\n\nAccordingly, the director nominees, Mr. Lance D’Ambrosio and Mr. Michael Turner, were elected by the stockholders to serve on the Board as Class II Directors, with terms of office expiring at the 2029 Annual Meeting and until their successors are duly elected and qualified, or each director’s earlier death, resignation, or removal.\n\nProposal No. 2:​ ​Ratification, in a Non-binding Advisory Basis, of Auditor Appointment\n\n**For**\n\n**  ​ ​ ​**\n\n**Against**\n\n**  ​ ​ ​**\n\n**Abstaining**\n\n**  ​ ​ ​**\n\n**Broker Non-Votes**\n\n** **\n\n​\n\n​\n\n​\n\n​\n\n​\n\n​\n\n​\n\n​\n\n270,339,887\n\n​\n\n810,653\n\n​\n\n639,237\n\n​\n\n0\n\n​\n\n​\n\nAccordingly, the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026, was ratified.\n\nProposal No. 3:​ ​Approval, on an Advisory Basis, of the Compensation of the Company’s Named Executive Officers\n\n**For**\n\n**  ​ ​ ​**\n\n**Against**\n\n**  ​ ​ ​**\n\n**Abstaining**\n\n**  ​ ​ ​**\n\n**Broker Non-Votes**\n\n** **\n\n​\n\n​\n\n​\n\n​\n\n​\n\n​\n\n​\n\n​\n\n210,538,101\n\n​\n\n4,343,765\n\n​\n\n957,223\n\n​\n\n55,950,688\n\n​\n\n​\n\nAccordingly, by a non-binding advisory vote of the stockholders, the Company’s executive compensation for the year ended December 31, 2025, was approved.\n\nProposal No. 4: Approval of the Seventh Amendment to the 2019 Equity Plan to Increase the Number of Shares Reserved for Issuance thereunder by 15,000,000 Shares\n\n**For**\n\n**  ​ ​ ​**\n\n**Against**\n\n**  ​ ​ ​**\n\n**Abstaining**\n\n**  ​ ​ ​**\n\n**Broker Non-Votes**\n\n** **\n\n​\n\n​\n\n​\n\n​\n\n​\n\n​\n\n​\n\n​\n\n210,658,327\n\n​\n\n4,308,923\n\n​\n\n871,839\n\n​\n\n55,950,688\n\n​\n\n​\n\nAccordingly, the proposal to approve the Seventh Amendment to the 2019 Equity Plan was approved.\n\n​"}