Cipher Mining Inc. 2024-2025 Proxy Voting Records

Description as filed by funds: Election of Directors: Caitlin Long

Cipher Mining Inc.’s own tally for this item (“Elect Director: Caitlin Long”): 177,472,642 for, 41,588,898 withheld, per its Form 8-K filed June 9, 2025 (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 2028 and until their respective successors have been duly elected and qualified, …”
Support: 81% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 51 asset managers below reported 29,866,926 for, 6,337,728 withheld, 8,156,721 abstained.

Showing the 25 largest of 51 asset managers. See all 51 in the interactive database.

Description as filed by funds: Election of Directors: Robert Flatley

Cipher Mining Inc.’s own tally for this item (“Elect Director: Robert Flatley”): 216,700,126 for, 2,361,414 withheld, per its Form 8-K filed June 9, 2025 (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 2028 and until their respective successors have been duly elected and qualified, …”
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 51 asset managers below reported 43,774,904 for, 580,940 withheld, 5,531 abstained.

Showing the 25 largest of 51 asset managers. See all 51 in the interactive database.

Description as filed by funds: APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Cipher Mining Inc.’s own tally for this item (“3. Advisory (Non-Binding) Vote on Executive Compensation”): 157,212,425 for, 60,642,805 against — passed, per its Form 8-K filed June 9, 2025 (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: 72% 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 52 managers: 12,167,294 for, 32,116,116 against, 92,965 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 127 managers: 126,679,964 for, 16,497,468 against, 6,262 not voted, 69,755 1 year, 198 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY RESOLUTIONS TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

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). 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.

Fund voting reports, all 52 managers: 92,965 abstained, 43,889,652 1 year, 393,758 3 year. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 118 managers: 4,068 for, 70,948 against, 1,187 abstained, 6,262 not voted, 129,513,700 1 year, 2,417,532 3 year, 1,000 2 year, 198 unknown. 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 2025

Cipher Mining Inc.’s own tally for this item (“2. Ratification of Independent Registered Public Accounting Firm”): 262,729,678 for, 802,833 against — passed, per its Form 8-K filed June 9, 2025 (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, 2025 by the following votes:”
Support: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 52 asset managers below reported 44,283,410 for, 92,965 abstained.

Showing the 25 largest of 52 asset managers. See all 52 in the interactive database.