MARA Holdings, Inc. 2025-2026 Proxy Voting Records

Description as filed by funds: Election of Class III directors to serve until our 2029 annual meeting of stockholders: Douglas Mellinger

MARA Holdings, Inc.’s own tally for this item (“Elect Director: Douglas Mellinger”): 100,494,708 for, 10,080,723 withheld, per its Form 8-K filed June 22, 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: “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 III Directors The stockholders elected the following nominees as Class III directors to serve until the Company's annual meeting of stockholders to be…”
Support: 91% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 70 asset managers below reported 56,196,421 for, 426,152 withheld, 300 abstained, 3,198 not voted.

Showing the 25 largest of 70 asset managers. See all 70 in the interactive database.

Description as filed by funds: Election of Class III directors to serve until our 2029 annual meeting of stockholders: Vicki Mealer-Burke

MARA Holdings, Inc.’s own tally for this item (“Elect Director: Vicki Mealer-Burke”): 65,489,872 for, 45,085,559 withheld, per its Form 8-K filed June 22, 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: “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 III Directors The stockholders elected the following nominees as Class III directors to serve until the Company's annual meeting of stockholders to be…”
Support: 59% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 70 asset managers below reported 35,478,985 for, 10,018,776 withheld, 11,125,112 abstained, 3,198 not voted.

Showing the 25 largest of 70 asset managers. See all 70 in the interactive database.

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”): 83,714,947 for, 26,423,491 against — passed, per its Form 8-K filed June 22, 2026 (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: 76% 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, 24,150 against, 2,753 not voted).

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 67 managers: 50,261,000 for, 6,301,154 against, 36,718 abstained, 445 not voted. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 5 managers: 691,836 for, 700 abstained.

Description as filed by funds: A 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”): 64,973,538 for, 44,975,240 against — passed, per its Form 8-K filed June 22, 2026 (Item 5.07).

Reported outcome: 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 approved, on a non-binding advisory basis, the compensation of the Named Executive Officers.”
Support: 59% 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 70 managers: 42,245,639 for, 14,340,510 against, 36,723 abstained, 3,247 not voted. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 307 managers: 14,220,254 for, 25,654,622 against, 911 abstained, 3,154 not voted. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2026.

MARA Holdings, Inc.’s own tally for this item (“2. Ratification of Appointment of Accounting Firm”): 208,334,659 for, 4,190,775 against — passed, per its Form 8-K filed June 22, 2026 (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, 2026.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 70 asset managers below reported 56,431,982 for, 154,173 against, 36,717 abstained, 3,198 not voted.

Showing the 25 largest of 70 asset managers. See all 70 in the interactive database.