HUT 8 CORP. 2024-2025 Proxy Voting Records

The 43 asset managers below reported 11,374,752 for, 2,762,330 against, 86,348 abstained. 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 43 asset managers. See all 43 in the interactive database.

Description as filed by funds: To elect eight directors to serve until our 2026 Annual Meeting of Stockholders: Asher Genoot

HUT 8 CORP.’s own tally for this item (“Elect Director: Asher Genoot”): 46,786,099 for, 176,633 against, per its Form 8-K filed June 23, 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 1: Election of Directors The stockholders elected each of the persons named below to serve as directors until the 2026 Annual Meeting of Stockholders and until his or her successor has been duly elected and qualified, or until their earlier death, resignation or removal.”
Support: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 43 asset managers below reported 14,223,430 for.

Showing the 25 largest of 43 asset managers. See all 43 in the interactive database.

The 43 asset managers below reported 13,263,103 for, 960,327 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 43 asset managers. See all 43 in the interactive database.

Description as filed by funds: To elect eight directors to serve until our 2026 Annual Meeting of Stockholders: E. Stanley O'Neal

HUT 8 CORP.’s own tally for this item (“Elect Director: E. Stanley O'Neal”): 42,508,955 for, 4,431,168 against, per its Form 8-K filed June 23, 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 1: Election of Directors The stockholders elected each of the persons named below to serve as directors until the 2026 Annual Meeting of Stockholders and until his or her successor has been duly elected and qualified, or until their earlier death, resignation or removal.”
Support: 91% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 43 asset managers below reported 13,977,461 for, 245,969 against.

Showing the 25 largest of 43 asset managers. See all 43 in the interactive database.

Description as filed by funds: To elect eight directors to serve until our 2026 Annual Meeting of Stockholders: Joseph Flinn

HUT 8 CORP.’s own tally for this item (“Elect Director: Joseph Flinn”): 46,451,582 for, 506,111 against, per its Form 8-K filed June 23, 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 1: Election of Directors The stockholders elected each of the persons named below to serve as directors until the 2026 Annual Meeting of Stockholders and until his or her successor has been duly elected and qualified, or until their earlier death, resignation or removal.”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 43 asset managers below reported 13,913,499 for, 309,931 against.

Showing the 25 largest of 43 asset managers. See all 43 in the interactive database.

The 43 asset managers below reported 13,039,520 for, 1,183,910 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 43 asset managers. See all 43 in the interactive database.

Description as filed by funds: To elect eight directors to serve until our 2026 Annual Meeting of Stockholders: Michael Ho

HUT 8 CORP.’s own tally for this item (“Elect Director: Michael Ho”): 46,785,583 for, 173,308 against, per its Form 8-K filed June 23, 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 1: Election of Directors The stockholders elected each of the persons named below to serve as directors until the 2026 Annual Meeting of Stockholders and until his or her successor has been duly elected and qualified, or until their earlier death, resignation or removal.”
Support: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 43 asset managers below reported 14,223,430 for.

Showing the 25 largest of 43 asset managers. See all 43 in the interactive database.

The 43 asset managers below reported 13,977,461 for, 245,969 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 43 asset managers. See all 43 in the interactive database.

Description as filed by funds: To approve an amendment to the Hut 8 Corp. 2023 Omnibus Incentive Plan.

HUT 8 CORP.’s own tally for this item (“5. Approval of an Amendment to the Hut 8 Corp”): 43,996,254 for, 2,862,830 against — passed, per its Form 8-K filed June 23, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “2023 Omnibus Incentive Plan The stockholders approved the amendment to the Hut 8 Corp.”
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 45 asset managers below reported 11,994,063 for, 2,231,579 against.

Showing the 25 largest of 45 asset managers. See all 45 in the interactive database.

Description as filed by funds: To approve, on an advisory basis, the compensation of our named executive officers.

HUT 8 CORP.’s own tally for this item (“2. Advisory Vote on the Compensation of the Company's Named Executive Officers”): 46,324,595 for, 568,772 against — passed, per its Form 8-K filed June 23, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “2 Proposal 2: Advisory Vote on the Compensation of the Company's Named Executive Officers The stockholders approved, on an advisory basis, the compensation of the Company's named executive officers, as described in the Compensation Discussion and Analysis section and related compensation tables of …”
Support: 99% 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 43 managers: 14,211,287 for, 12,143 against, 480,336 not voted. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 177 managers: 11,661,658 for, 270,717 against, 9,118 not voted, 23,924 1 year. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To vote, on an advisory basis, on the frequency of future advisory votes on 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 43 managers: 50,705 for, 13,759,906 1 year, 252,707 3 year. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 166 managers: 28,727 for, 487 against, 294 abstained, 9,118 not voted, 11,428,798 1 year, 39,399 unknown, 14,863 3 year, 500 2 year. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.

HUT 8 CORP.’s own tally for this item (“4. Ratification of the Appointment of the Independent Registered Public Accounting Firm”): 62,047,443 for, 2,395,793 against — passed, per its Form 8-K filed June 23, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 4: Ratification of the Appointment of the Independent Registered Public Accounting Firm The stockholders ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025.”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 43 asset managers below reported 12,930,092 for, 1,293,338 against.

Showing the 25 largest of 43 asset managers. See all 43 in the interactive database.