MARA HOLDINGS INC. 2024-2025 Proxy Voting Records

Description as filed by funds: Election of Class II directors to serve until our 2028 meeting of stockholders: Georges Antoun

MARA HOLDINGS INC.’s own tally for this item (“Elect Director: Georges Antoun”): 77,858,783 for, 16,960,601 withheld, per its Form 8-K filed June 27, 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: “The final voting results for each matter submitted to a vote of stockholders at the Annual Meeting are as follows: Proposal No. 1: Election of Class II Directors The stockholders elected the following nominees as Class II directors to serve until the Company's annual meeting of stockholders to be h…”
Support: 82% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 84 asset managers below reported 42,920,764 for, 5,856,711 withheld, 135,644 abstained, 82,474 not voted.

Showing the 25 largest of 84 asset managers. See all 84 in the interactive database.

Description as filed by funds: Election of Class II directors to serve until our 2028 meeting of stockholders: Jay Leupp

MARA HOLDINGS INC.’s own tally for this item (“Elect Director: Jay Leupp”): 71,071,897 for, 23,747,487 withheld, per its Form 8-K filed June 27, 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: “The final voting results for each matter submitted to a vote of stockholders at the Annual Meeting are as follows: Proposal No. 1: Election of Class II Directors The stockholders elected the following nominees as Class II directors to serve until the Company's annual meeting of stockholders to be h…”
Support: 75% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 84 asset managers below reported 40,757,087 for, 8,020,364 withheld, 135,669 abstained, 82,474 not voted.

Showing the 25 largest of 84 asset managers. See all 84 in the interactive database.

Description as filed by funds: To approve an amendment to our Restated Articles of Incorporation to increase the number of shares of common stock authorized for issuance from 500,000,000 shares to 800,000,000 shares.

The 85 asset managers below reported 49,439,578 for, 45,798 against, 1 withheld, 23,377 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 85 asset managers. See all 85 in the interactive database.

Description as filed by funds: Increase Authorized Common Stock

MARA HOLDINGS INC.’s own tally for this item (“1. Holders of common stock were entitled to one vote for each share of common stock held as of the record date, and the holder of the Series X Preferred Stock cast 1,000 votes for each share of Series X Preferred Stock”): 11,337,188,866 for, 1,846,343,948 against — passed, per its Form 8-K filed February 21, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The final voting results for each matter submitted to a vote of stockholders at the Special Meeting are as follows: Proposal No. 1: Approval of the Charter Amendment The Company's stockholders voted to approve the Charter Amendment, which required the affirmative ("FOR") vote of the holders of a ma…”
Support: 86% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
Voting standard, as the filing states it: a majority of the shares outstanding (“majority of the voting power”).

The 4 asset managers below reported 71,429 for, 2,759 not voted.

Description as filed by funds: To approve one or more adjournments of the Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if we conclude that there are insufficient votes to approve Proposal No. 1 at the time of the Special Meeting (or any adjournment thereof).

The 85 asset managers below reported 48,327,701 for, 1,134,710 against, 2 withheld, 46,342 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 85 asset managers. See all 85 in the interactive database.

The 4 asset managers below reported 71,429 for, 2,759 not voted. 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 of an amendment to our Amended and Restated 2018 Equity Incentive Plan (the "2018 Plan") to increase the number of shares of our common stock reserved under the 2018 Plan by 18 million shares.

MARA HOLDINGS INC.’s own tally for this item (“4. Approval of Amendment to the 2018 Plan”): 80,572,963 for, 13,462,863 against — passed, per its Form 8-K filed June 27, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal No. 4: Approval of Amendment to the 2018 Plan The stockholders approved the Amendment.”
Support: 86% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of MARA HOLDINGS INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Amend Omnibus Stock Plan” (3 managers, 16,658 against, 82,474 not voted).

The 89 asset managers below reported 47,311,602 for, 1,808,841 against, 154,033 abstained.

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.

Description as filed by funds: Non-binding, advisory vote on the compensation of our Named Executive Officers ("Say-on-Pay").

MARA HOLDINGS INC.’s own tally for this item (“3. Approval, on an advisory basis, of the compensation of the Named Executive Officers”): 20,154,119 for, 73,226,079 against — failed, per its Form 8-K filed June 27, 2025 (Item 5.07).

Reported outcome: Not approved, in the filing’s own words: “Proposal No. 3: Approval, on an advisory basis, of the compensation of the Named Executive Officers The stockholders did not approve, on a non-binding advisory basis, the compensation of the Named Executive Officers.”
Support: 22% 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 85 managers: 5,373,181 for, 43,386,108 against, 154,037 abstained, 82,474 not voted. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 292 managers: 6,100,896 for, 28,684,810 against, 10,600 abstained, 3,769 not voted, 500 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Ratification of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2025.

MARA HOLDINGS INC.’s own tally for this item (“2. Ratification of Appointment of Accounting Firm”): 183,692,397 for, 3,125,303 against — passed, per its Form 8-K filed June 27, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal No. 2: Ratification of Appointment of Accounting Firm The stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 85 asset managers below reported 48,643,331 for, 115,962 against, 154,034 abstained, 82,474 not voted.

Showing the 25 largest of 85 asset managers. See all 85 in the interactive database.