Cipher Digital Inc. 2025-2026 Proxy Voting Records

Description as filed by funds: Election of Directors: Wesley Williams

Cipher Digital Inc.’s own tally for this item (“Elect Director: Wesley Williams”): 157,876,759 for, 28,024,202 withheld, per its Form 8-K filed June 8, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal No. 1 - Election of Directors At the Annual Meeting, the Company's stockholders elected the persons listed below as directors for a term of office expiring on the date of the annual meeting of stockholders in 2029 and until their respective successors have been duly elected and qualified, …”
Support: 85% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 74 asset managers below reported 58,531,672 for, 7,042,484 withheld, 2,119,309 abstained.

Showing the 25 largest of 74 asset managers. See all 74 in the interactive database.

Description as filed by funds: Election of Directors: James Newsome

Cipher Digital Inc.’s own tally for this item (“Elect Director: James Newsome”): 180,819,379 for, 5,081,582 withheld, per its Form 8-K filed June 8, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal No. 1 - Election of Directors At the Annual Meeting, the Company's stockholders elected the persons listed below as directors for a term of office expiring on the date of the annual meeting of stockholders in 2029 and until their respective successors have been duly elected and qualified, …”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 73 asset managers below reported 67,389,777 for, 303,474 withheld, 14 abstained.

Showing the 25 largest of 73 asset managers. See all 73 in the interactive database.

Description as filed by funds: Election of Directors: Thomas Duda

Cipher Digital Inc.’s own tally for this item (“Elect Director: Thomas Duda”): 185,093,985 for, 806,976 withheld, per its Form 8-K filed June 8, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal No. 1 - Election of Directors At the Annual Meeting, the Company's stockholders elected the persons listed below as directors for a term of office expiring on the date of the annual meeting of stockholders in 2029 and until their respective successors have been duly elected and qualified, …”
Support: 99.5% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 73 asset managers below reported 67,692,470 for, 791 withheld, 5 abstained.

Showing the 25 largest of 73 asset managers. See all 73 in the interactive database.

Description as filed by funds: APPROVAL OF AN AMENDMENT TO THE COMPANY'S SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 500,000,000 SHARES TO 1,000,000,000 SHARES.

The 56 asset managers below reported 50,091,642 for, 8 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 56 asset managers. See all 56 in the interactive database.

The 3 asset managers below reported 1,981,832 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: Approval, on a non-binding advisory basis, of the compensation of our named executive officers.

Cipher Digital Inc.’s own tally for this item (“3. Advisory (Non-Binding) Vote on Executive Compensation”): 154,473,020 for, 30,443,644 against — passed, per its Form 8-K filed June 8, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal No. 3 - Advisory (Non-Binding) Vote on Executive Compensation The Company's stockholders approved, on a non-binding advisory basis, the compensation paid to the Company's named executive officers by the following votes:”
Support: 84% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 74 managers: 58,181,074 for, 9,662,185 against, 7 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 264 managers: 92,713,748 for, 25,119,187 against, 135,040 abstained, 84,510 not voted. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: RATIFICATION OF THE APPOINTMENT OF CBIZ CPAS P.C. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2026.

Cipher Digital Inc.’s own tally for this item (“2. Ratification of Independent Registered Public Accounting Firm”): 265,902,590 for, 1,649,851 against — passed, per its Form 8-K filed June 8, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal No. 2 - Ratification of Independent Registered Public Accounting Firm The Company's stockholders ratified the appointment of CBIZ CPAs P.C. as the Company's independent registered public accounting firm for the year ending December 31, 2026 by the following votes:”
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 76 asset managers below reported 67,713,156 for, 150,005 against, 5 abstained.

Showing the 25 largest of 76 asset managers. See all 76 in the interactive database.