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MARATHON DIGITAL HOLDINGS INC. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and MARATHON DIGITAL HOLDINGS INC.’s Form 8-K, filed June 28, 2024 (Item 5.07 on EDGAR). Page generated October 18, 2026.

24Reported items
300Asset managers
3,316Fund votes
June 27, 2024Main meeting date

Results at a glance

Meeting of June 27, 2024: 5 items on MARATHON DIGITAL HOLDINGS INC.’s Form 8-K, filed June 28, 2024: 3 elected · 2 approved.

Material dissent

Elect Director: Kevin DeNuccio 56% of votes cast Elected Director under 80%
Elect Director: Said Ouissal 62% of votes cast Elected Director under 80%
4. Approval of Amendment to the 2018 Plan 67% of votes cast Approved Under 80%

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024 2024-2025 2025-2026

Explore MARATHON DIGITAL HOLDINGS INC. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by MARATHON DIGITAL HOLDINGS INC.

These tallies are MARATHON DIGITAL HOLDINGS INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed June 28, 2024 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

MARATHON DIGITAL HOLDINGS INC. — official shareholder meeting results, meeting held June 27, 2024
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Support (of votes cast)	Reported outcome	Voting standard
Elect Director: Fred Thiel	65,511,693	--	--	3,851,839	76,254,273	94%	Elected	—
Elect Director: Kevin DeNuccio	38,534,360	--	--	30,829,172	76,254,273	56%	Elected	—
Elect Director: Said Ouissal	43,161,290	--	--	26,202,242	76,254,273	62%	Elected	—
2. Ratification of Appointment of Accounting Firm	140,391,335	3,038,517	2,187,953	--	--	98%	Approved	—
4. Approval of Amendment to the 2018 Plan	45,776,192	22,969,674	617,666	--	76,254,273	67%	Approved	—

Source: MARATHON DIGITAL HOLDINGS INC., Form 8-K, filed with the SEC on June 28, 2024 — read the filing on EDGAR.

How asset managers voted at the MARATHON DIGITAL HOLDINGS INC. 2023-2024 meetings

Each item below shows how the 300 asset managers that disclosed a MARATHON DIGITAL HOLDINGS INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of MARATHON DIGITAL HOLDINGS INC.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. Elect Director: Fred Thiel

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Meeting held June 27, 2024.

Combines 4 wordings of this item as funds reported it.

94% Majority: yes · of votes cast

FOR 94%

FOR: 65,511,693WITHHELD: 3,851,839

Details: description as filed, official tally, votes by 63 asset managers

Description as filed by funds: The election of three Class I directors to serve until our annual meeting of stockholders to be held in 2027, or until their successors are duly elected and qualified, or until their earlier death, resignation, or removal: Fred Thiel

MARATHON DIGITAL HOLDINGS INC.’s own tally for this item (“Elect Director: Fred Thiel”): 65,511,693 for, 3,851,839 withheld, per its Form 8-K filed June 28, 2024 (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 I Directors The stockholders elected the following nominees as Class I directors to serve until the Company's annual meeting of stockholders to be hel…”
Support: 94% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 63 asset managers below reported 32,051,679 for, 55,105 withheld.

FOR

FOR: 32,051,679WITHHOLD: 55,105

Largest asset managers voting on “The election of three Class I directors to serve until our annual meeting of stockholders to be held in 2027, ” at MARATHON DIGITAL HOLDINGS INC., 2023-2024
Asset manager	For	Withheld	Vote
Vanguard	16,514,174	0	For
First Trust	3,101,049	0	For
BlackRock	2,604,183	0	For
Charles Schwab	1,886,279	0	For
Dimensional	1,253,045	0	For
Fidelity	918,116	0	For
Amplify ETF Trust	857,332	0	For
State Street	764,092	34	For
TIAA	751,267	0	For
Global X	550,079	0	For
EXCHANGE TRADED CONCEPTS TRUST	477,141	0	For
Valkyrie ETF Trust II	405,886	0	For
QUANTITATIVE MASTER SERIES LLC	350,494	0	For
Equitable	314,332	0	For
Lincoln Financial	202,918	0	For
Northern Trust	123,959	0	For
AIG/SunAmerica	112,090	0	For
John Hancock	91,392	0	For
ProShares	80,515	0	For
Pacific Life	74,737	0	For
VanEck ETF Trust	59,375	0	For
MoA Funds Corp	52,576	0	For
Bridge Builder Trust	52,408	0	For
SEI	42,057	0	For
Goldman Sachs	38,931	0	For

Showing the 25 largest of 63 asset managers. See all 63 in the interactive database.

2. Elect Director: Kevin DeNuccio

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Meeting held June 27, 2024.

Combines 4 wordings of this item as funds reported it.

56% Majority: yes · of votes cast

FOR 56%WITHHELD

FOR: 38,534,360WITHHELD: 30,829,172

Details: description as filed, official tally, votes by 63 asset managers

MARATHON DIGITAL HOLDINGS INC.’s own tally for this item (“Elect Director: Kevin DeNuccio”): 38,534,360 for, 30,829,172 withheld, per its Form 8-K filed June 28, 2024 (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 I Directors The stockholders elected the following nominees as Class I directors to serve until the Company's annual meeting of stockholders to be hel…”
Support: 56% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 63 asset managers below reported 17,450,933 for, 14,016,101 withheld, 639,750 abstained.

FORWITHHOLD

FOR: 17,450,933ABSTAIN: 639,750WITHHOLD: 14,016,101

Largest asset managers voting on “The election of three Class I directors to serve until our annual meeting of stockholders to be held in 2027, ” at MARATHON DIGITAL HOLDINGS INC., 2023-2024
Asset manager	For	Abstain	Withheld	Vote
Vanguard	16,514,174	0	0	For
First Trust	0	0	3,101,049	Withhold
BlackRock	0	0	2,604,183	Withhold
Charles Schwab	0	0	1,886,279	Withhold
Dimensional	0	0	1,253,045	Withhold
Fidelity	0	0	918,116	Withhold
Amplify ETF Trust	857,332	0	0	For
State Street	137	0	763,989	Withhold
TIAA	0	0	751,267	Withhold
Global X	0	0	550,079	Withhold
EXCHANGE TRADED CONCEPTS TRUST	0	0	477,141	Withhold
Valkyrie ETF Trust II	0	405,886	0	Abstain
QUANTITATIVE MASTER SERIES LLC	0	0	350,494	Withhold
Equitable	0	0	314,332	Withhold
Lincoln Financial	0	0	202,918	Withhold
Northern Trust	0	0	123,959	Withhold
AIG/SunAmerica	0	0	112,090	Withhold
John Hancock	0	91,392	0	Abstain
ProShares	0	0	80,515	Withhold
Pacific Life	0	0	74,737	Withhold
VanEck ETF Trust	0	0	59,375	Withhold
MoA Funds Corp	0	0	52,576	Withhold
Bridge Builder Trust	0	52,408	0	Abstain
SEI	0	0	42,057	Withhold
Goldman Sachs	0	0	38,931	Withhold

Showing the 25 largest of 63 asset managers. See all 63 in the interactive database.

3. Elect Director: Said Ouissal

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Meeting held June 27, 2024.

Combines 4 wordings of this item as funds reported it.

62% Majority: yes · of votes cast

FOR 62%WITHHELD

FOR: 43,161,290WITHHELD: 26,202,242

Details: description as filed, official tally, votes by 63 asset managers

MARATHON DIGITAL HOLDINGS INC.’s own tally for this item (“Elect Director: Said Ouissal”): 43,161,290 for, 26,202,242 withheld, per its Form 8-K filed June 28, 2024 (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 I Directors The stockholders elected the following nominees as Class I directors to serve until the Company's annual meeting of stockholders to be hel…”
Support: 62% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 63 asset managers below reported 21,339,619 for, 10,142,674 withheld, 624,491 abstained.

FORWITHHOLD

FOR: 21,339,619ABSTAIN: 624,491WITHHOLD: 10,142,674

Largest asset managers voting on “The election of three Class I directors to serve until our annual meeting of stockholders to be held in 2027, ” at MARATHON DIGITAL HOLDINGS INC., 2023-2024
Asset manager	For	Abstain	Withheld	Vote
Vanguard	16,514,174	0	0	For
First Trust	0	0	3,101,049	Withhold
BlackRock	0	0	2,604,183	Withhold
Charles Schwab	1,886,279	0	0	For
Dimensional	0	0	1,253,045	Withhold
Fidelity	587,112	0	331,004	Mixed
Amplify ETF Trust	857,332	0	0	For
State Street	137	0	763,989	Withhold
TIAA	751,267	0	0	For
Global X	550,079	0	0	For
EXCHANGE TRADED CONCEPTS TRUST	0	0	477,141	Withhold
Valkyrie ETF Trust II	0	405,886	0	Abstain
QUANTITATIVE MASTER SERIES LLC	0	0	350,494	Withhold
Equitable	0	0	314,332	Withhold
Lincoln Financial	0	0	202,918	Withhold
Northern Trust	0	0	123,959	Withhold
AIG/SunAmerica	0	0	112,090	Withhold
John Hancock	0	91,392	0	Abstain
ProShares	0	0	80,515	Withhold
Pacific Life	0	0	74,737	Withhold
VanEck ETF Trust	59,375	0	0	For
MoA Funds Corp	0	0	52,576	Withhold
Bridge Builder Trust	0	52,408	0	Abstain
SEI	42,057	0	0	For
Goldman Sachs	0	0	38,931	Withhold

Showing the 25 largest of 63 asset managers. See all 63 in the interactive database.

4. Approve the election of one Class III director for a three-year term expiring in 2026. Doug Mellinger

No official resultsDIRECTOR ELECTIONS

Meeting held July 27, 2023; no official results are on file for this meeting.

Combines 2 wordings of this item as funds reported it.

79% of fund votes cast · no official result

FORWITHHOLD

Details: votes by 42 asset managers

The 42 asset managers below reported 3,424,793 for, 933,007 withheld. 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.

FOR: 3,424,793WITHHOLD: 933,007

Largest asset managers voting on “Approve the election of one Class III director for a three-year term expiring in 2026. Doug Mellinger” at MARATHON DIGITAL HOLDINGS INC., 2023-2024
Asset manager	For	Withheld	Vote
Vanguard	1,808,699	0	For
Fidelity	403,397	273,603	Mixed
Equitable	0	303,975	Withhold
First Trust	216,558	0	For
State Street	193,282	0	For
Amplify ETF Trust	147,496	0	For
BlackRock	0	119,099	Withhold
Lincoln Financial	105,984	0	For
Valkyrie ETF Trust II	105,114	0	For
AIG/SunAmerica	82,118	0	For
Invesco	0	64,785	Withhold
Northern Trust	0	57,707	Withhold
American Century	53,073	0	For
Bridge Builder Trust	0	51,103	Withhold
Pacific Life	0	50,662	Withhold
Nationwide	48,707	0	For
Brighthouse	42,011	0	For
EXCHANGE TRADED CONCEPTS TRUST	38,251	0	For
JPMorgan	32,964	0	For
Dimensional	28,475	0	For
ETF Series Solutions	21,886	0	For
Voya	21,306	0	For
DWS	17,859	0	For
ProShares	17,445	0	For
T. Rowe Price	12,385	0	For

Showing the 25 largest of 42 asset managers. See all 42 in the interactive database.

5. Election of Class III Director for a three-year term expiring in 2026: Doug Mellinger

No official resultsDIRECTOR ELECTIONS

Meeting held July 27, 2023; no official results are on file for this meeting.

100% of fund votes cast · no official result

FOR

Details: votes by 7 asset managers

The 7 asset managers below reported 1,089,219 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.

FOR: 1,089,219

Largest asset managers voting on “Election of Class III Director for a three-year term expiring in 2026: Doug Mellinger” at MARATHON DIGITAL HOLDINGS INC., 2023-2024
Asset manager	For	Vote
Global X	761,299	For
Charles Schwab	195,310	For
VanEck ETF Trust	127,856	For
NEW COVENANT FUNDS	3,468	For
SEI	500	For
Advisors' Inner Circle Fund III	407	For
Hartford	379	For

6. To provide the Board of Directors with the discretion to amend its Articles of Incorporation to change the name of the…

No official resultsCORPORATE GOVERNANCE

Meeting held November 10, 2023; no official results are on file for this meeting.

100% of fund votes cast · no official result

FOR

Details: description as filed, votes by 45 asset managers

Description as filed by funds: To provide the Board of Directors with the discretion to amend its Articles of Incorporation to change the name of the Company to MARA Holdings, Inc.

The 45 asset managers below reported 5,383,056 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.

FOR: 5,383,056

Largest asset managers voting on “To provide the Board of Directors with the discretion to amend its Articles of Incorporation to change the nam” at MARATHON DIGITAL HOLDINGS INC., 2023-2024
Asset manager	For	Vote
Vanguard	2,521,759	For
Fidelity	734,659	For
BlackRock	655,874	For
State Street	278,174	For
First Trust	175,585	For
Valkyrie ETF Trust II	166,696	For
Lincoln Financial	136,700	For
EXCHANGE TRADED CONCEPTS TRUST	119,849	For
Northern Trust	76,796	For
American Century	66,011	For
Pacific Life	54,719	For
Equitable	48,832	For
Voya	44,254	For
Amplify ETF Trust	35,235	For
JPMorgan	32,230	For
Bridge Builder Trust	31,023	For
FINANCIAL INVESTORS TRUST	23,038	For
AIG/SunAmerica	21,201	For
Dimensional	20,364	For
Goldman Sachs	18,079	For
Principal	17,771	For
Invesco	17,289	For
Calvert	16,734	For
AQR	16,432	For
Prudential/PGIM	10,967	For

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

7. To provide the Board of Directors with the discretion to reincorporate the Company in the State of Delaware.

No official resultsEXTRAORDINARY TRANSACTIONSCORPORATE GOVERNANCE

Meeting held November 10, 2023; no official results are on file for this meeting.

Combines 2 wordings of this item as funds reported it.

100% of fund votes cast · no official result

FOR

Details: votes by 45 asset managers

FOR: 5,383,056

Largest asset managers voting on “To provide the Board of Directors with the discretion to reincorporate the Company in the State of Delaware.” at MARATHON DIGITAL HOLDINGS INC., 2023-2024
Asset manager	For	Vote
Vanguard	2,521,759	For
Fidelity	734,659	For
BlackRock	655,874	For
State Street	278,174	For
First Trust	175,585	For
Valkyrie ETF Trust II	166,696	For
Lincoln Financial	136,700	For
EXCHANGE TRADED CONCEPTS TRUST	119,849	For
Northern Trust	76,796	For
American Century	66,011	For
Pacific Life	54,719	For
Equitable	48,832	For
Voya	44,254	For
Amplify ETF Trust	35,235	For
JPMorgan	32,230	For
Bridge Builder Trust	31,023	For
FINANCIAL INVESTORS TRUST	23,038	For
AIG/SunAmerica	21,201	For
Dimensional	20,364	For
Goldman Sachs	18,079	For
Principal	17,771	For
Invesco	17,289	For
Calvert	16,734	For
AQR	16,432	For
Prudential/PGIM	10,967	For

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

8. TO GIVE THE BOARD OF DIRECTORS DISCRETION TO AMEND ITS ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO…

No official resultsSHAREHOLDER RIGHTS AND DEFENSES

Meeting held November 10, 2023; no official results are on file for this meeting.

100% of fund votes cast · no official result

FOR

Details: description as filed, votes by 7 asset managers

Description as filed by funds: TO GIVE THE BOARD OF DIRECTORS DISCRETION TO AMEND ITS ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO MARA HOLDINGS INC.

The 7 asset managers below reported 1,171,609 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.

FOR: 1,171,609

Largest asset managers voting on “TO GIVE THE BOARD OF DIRECTORS DISCRETION TO AMEND ITS ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE COM” at MARATHON DIGITAL HOLDINGS INC., 2023-2024
Asset manager	For	Vote
Global X	856,197	For
Charles Schwab	263,338	For
SEI	33,300	For
VanEck ETF Trust	13,130	For
NEW COVENANT FUNDS	3,468	For
Nationwide	1,769	For
Advisors' Inner Circle Fund III	407	For

9. TO GIVE THE BOARD OF DIRECTORS DISCRETION TO REINCORPORATE THE COMPANY IN THE STATE OF DELAWARE.

No official resultsOTHER

Meeting held November 10, 2023; no official results are on file for this meeting.

100% of fund votes cast · no official result

FOR

Details: votes by 7 asset managers

FOR: 1,171,609

Largest asset managers voting on “TO GIVE THE BOARD OF DIRECTORS DISCRETION TO REINCORPORATE THE COMPANY IN THE STATE OF DELAWARE.” at MARATHON DIGITAL HOLDINGS INC., 2023-2024
Asset manager	For	Vote
Global X	856,197	For
Charles Schwab	263,338	For
SEI	33,300	For
VanEck ETF Trust	13,130	For
NEW COVENANT FUNDS	3,468	For
Nationwide	1,769	For
Advisors' Inner Circle Fund III	407	For

10. To increase our authorized shares of common stock from 200 million shares to 500 million.

No official resultsCAPITAL STRUCTURE

Meeting held July 27, 2023; no official results are on file for this meeting.

Combines 2 wordings of this item as funds reported it.

62% of fund votes cast · no official result

FORAGAINST

Details: votes by 42 asset managers

The 42 asset managers below reported 2,703,221 for, 1,654,579 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.

FOR: 2,703,221AGAINST: 1,654,579

Largest asset managers voting on “To increase our authorized shares of common stock from 200 million shares to 500 million.” at MARATHON DIGITAL HOLDINGS INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	1,808,699	0	For
Fidelity	403,397	273,603	Mixed
Equitable	0	303,975	Against
First Trust	0	216,558	Against
State Street	193,282	0	For
Amplify ETF Trust	147,496	0	For
BlackRock	0	119,099	Against
Lincoln Financial	105,984	0	For
Valkyrie ETF Trust II	0	105,114	Against
AIG/SunAmerica	0	82,118	Against
Invesco	0	64,785	Against
Northern Trust	0	57,707	Against
American Century	0	53,073	Against
Bridge Builder Trust	0	51,103	Against
Pacific Life	0	50,662	Against
Nationwide	0	48,707	Against
Brighthouse	501	41,510	Against
EXCHANGE TRADED CONCEPTS TRUST	0	38,251	Against
JPMorgan	32,964	0	For
Dimensional	0	28,475	Against
ETF Series Solutions	0	21,886	Against
Voya	0	21,306	Against
DWS	0	17,859	Against
ProShares	0	17,445	Against
T. Rowe Price	0	12,385	Against

Showing the 25 largest of 42 asset managers. See all 42 in the interactive database.

11. To increase of the Company s authorized shares of common stock from 200 million shares to 500 million.

No official resultsCAPITAL STRUCTURE

Meeting held July 27, 2023; no official results are on file for this meeting.

Combines 2 wordings of this item as funds reported it.

100% of fund votes cast · no official result

FOR

Details: votes by 7 asset managers

FOR: 1,089,219

Largest asset managers voting on “To increase of the Company s authorized shares of common stock from 200 million shares to 500 million.” at MARATHON DIGITAL HOLDINGS INC., 2023-2024
Asset manager	For	Vote
Global X	761,299	For
Charles Schwab	195,310	For
VanEck ETF Trust	127,856	For
NEW COVENANT FUNDS	3,468	For
SEI	500	For
Advisors' Inner Circle Fund III	407	For
Hartford	379	For

12. To transact such other business as may be properly brought before the 2023 Annual Meeting and any adjournments thereof.

No official resultsCORPORATE GOVERNANCE

Meeting held July 27, 2023; no official results are on file for this meeting.

Combines 2 wordings of this item as funds reported it.

4% of fund votes cast · no official result

AGAINST

Details: votes by 49 asset managers

The 49 asset managers below reported 193,154 for, 5,253,865 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.

FOR: 193,154AGAINST: 5,253,865

Largest asset managers voting on “To transact such other business as may be properly brought before the 2023 Annual Meeting and any adjournments” at MARATHON DIGITAL HOLDINGS INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	0	1,808,699	Against
Global X	0	761,299	Against
Fidelity	0	677,000	Against
Equitable	0	303,975	Against
First Trust	0	216,558	Against
Charles Schwab	0	195,310	Against
State Street	0	193,282	Against
Amplify ETF Trust	147,496	0	For
VanEck ETF Trust	0	127,856	Against
BlackRock	0	119,099	Against
Lincoln Financial	8,784	97,200	Mixed
Valkyrie ETF Trust II	0	105,114	Against
AIG/SunAmerica	0	82,118	Against
Invesco	0	64,785	Against
Northern Trust	0	57,707	Against
American Century	0	53,073	Against
Bridge Builder Trust	0	51,103	Against
Pacific Life	0	50,662	Against
Nationwide	0	48,707	Against
Brighthouse	501	41,510	Against
EXCHANGE TRADED CONCEPTS TRUST	0	38,251	Against
JPMorgan	32,964	0	For
Dimensional	0	28,475	Against
ETF Series Solutions	0	21,886	Against
Voya	0	21,306	Against

Showing the 25 largest of 49 asset managers. See all 49 in the interactive database.

13. To transact such other business as may be properly brought before the 2023 Special Meeting and any adjournments thereof.

No official resultsCORPORATE GOVERNANCE

Meeting held September 29, 2023; no official results are on file for this meeting.

0.1% of fund votes cast · no official result

AGAINST

Details: votes by 33 asset managers

The 33 asset managers below reported 867 for, 6,246,962 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.

FOR: 867AGAINST: 6,246,962

Largest asset managers voting on “To transact such other business as may be properly brought before the 2023 Special Meeting and any adjournment” at MARATHON DIGITAL HOLDINGS INC., 2023-2024
Asset manager	Against	Vote
Vanguard	1,707,710	Against
Fidelity	1,619,710	Against
BlackRock	739,351	Against
EXCHANGE TRADED CONCEPTS TRUST	351,902	Against
Invesco	326,143	Against
State Street	303,654	Against
First Trust	219,790	Against
TIAA	189,166	Against
Lincoln Financial	136,700	Against
Equitable	117,811	Against
Northern Trust	76,340	Against
QUANTITATIVE MASTER SERIES LLC	69,514	Against
Dimensional	66,162	Against
American Century	61,907	Against
Pacific Life	54,542	Against
Nationwide	27,820	Against
DWS	25,055	Against
ProShares	25,025	Against
Goldman Sachs	21,779	Against
AIG/SunAmerica	20,576	Against
Principal	18,286	Against
Voya	17,016	Against
Calvert	16,734	Against
AQR	13,783	Against
Morgan Stanley	6,073	Against

Showing the 25 largest of 33 asset managers. See all 33 in the interactive database.

14. TO TRANSACT SUCH OTHER BUSINESS AS MAY BE PROPERLY BROUGHT BEFORE THE 2023 SPECIAL MEETING AND ANY ADJOURNMENTS THEREOF.

No official resultsOTHER

Meeting held November 10, 2023; no official results are on file for this meeting.

5% of fund votes cast · no official result

AGAINSTABSTAIN

Details: votes by 21 asset managers

The 21 asset managers below reported 64,042 for, 1,171,633 against, 235,841 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.

FOR: 64,042AGAINST: 1,171,633ABSTAIN: 235,841

Largest asset managers voting on “TO TRANSACT SUCH OTHER BUSINESS AS MAY BE PROPERLY BROUGHT BEFORE THE 2023 SPECIAL MEETING AND ANY ADJOURNMENT” at MARATHON DIGITAL HOLDINGS INC., 2023-2024
Asset manager	For	Against	Abstain	Vote
Global X	0	856,197	0	Against
Charles Schwab	0	263,338	0	Against
Valkyrie ETF Trust II	0	0	166,696	Abstain
Amplify ETF Trust	35,235	0	0	For
SEI	0	33,300	0	Against
JPMorgan	0	0	32,230	Abstain
Bridge Builder Trust	0	0	31,023	Abstain
FINANCIAL INVESTORS TRUST	23,038	0	0	For
VanEck ETF Trust	0	13,130	0	Against
Tidal Trust II	5,058	0	0	For
NEW COVENANT FUNDS	0	3,468	0	Against
John Hancock	0	0	3,250	Abstain
Listed Funds Trust	0	0	2,024	Abstain
Nationwide	0	1,769	0	Against
ETF Series Solutions	0	0	617	Abstain
CITY NATIONAL ROCHDALE FUNDS	0	419	0	Against
Advisors' Inner Circle Fund III	407	0	0	For
Tidal ETF Trust	156	0	0	For
EA Series Trust	148	0	0	For
WILSHIRE MUTUAL FUNDS INC	0	12	0	Against
Brighthouse	0	0	1	Abstain

15. 4. Approval of Amendment to the 2018 Plan

Official resultCOMPENSATIONReported outcome: Approved

Meeting held June 27, 2024.

Combines 7 wordings of this item as funds reported it.

67% Approved · of votes cast

FOR 67%AGAINST

FOR: 45,776,192AGAINST: 22,969,674

Details: description as filed, official tally, votes by 68 asset managers

Description as filed by funds: The approval of an amendment to our Amended and Restated 2018 Equity Incentive Plan (our "2018 Plan") to increase the number of shares of our common stock, par value $0.0001 per share, reserved under our 2018 Plan by 15,000,000, or from 30,000,000 shares to 45,000,000 shares.

MARATHON DIGITAL HOLDINGS INC.’s own tally for this item (“4. Approval of Amendment to the 2018 Plan”): 45,776,192 for, 22,969,674 against — passed, per its Form 8-K filed June 28, 2024 (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: 67% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 68 asset managers below reported 26,328,100 for, 5,933,907 against, 4 withheld, 17,763 abstained.

FORAGAINST

FOR: 26,328,100AGAINST: 5,933,907ABSTAIN: 17,763WITHHOLD: 4

Largest asset managers voting on “The approval of an amendment to our Amended and Restated 2018 Equity Incentive Plan (our "2018 Plan") to incre” at MARATHON DIGITAL HOLDINGS INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	16,514,174	0	For
First Trust	0	3,101,049	Against
BlackRock	2,604,183	0	For
Charles Schwab	1,886,279	0	For
Dimensional	0	1,253,045	Against
Fidelity	918,116	0	For
Amplify ETF Trust	857,332	0	For
State Street	763,816	310	For
TIAA	751,267	0	For
Global X	550,079	0	For
EXCHANGE TRADED CONCEPTS TRUST	0	477,141	Against
Valkyrie ETF Trust II	0	405,886	Against
QUANTITATIVE MASTER SERIES LLC	350,494	0	For
Equitable	314,332	0	For
Lincoln Financial	174,900	28,018	Mixed
Union Investment Privatfonds GmbH	172,036	0	For
Northern Trust	123,959	0	For
AIG/SunAmerica	0	112,090	Against
John Hancock	0	91,392	Against
ProShares	0	80,515	Against
Pacific Life	74,737	0	For
VanEck ETF Trust	59,375	0	For
MoA Funds Corp	0	52,576	Against
Bridge Builder Trust	41,970	10,438	Mixed
SEI	42,057	0	For

Showing the 25 largest of 68 asset managers. See all 68 in the interactive database.

16. To approve an increase in the number of shares available in the Company's 2018 Equity Incentive Plan by 15,000,000…

No official resultsCOMPENSATION

Meeting held September 29, 2023; no official results are on file for this meeting.

Combines 3 wordings of this item as funds reported it.

98% of fund votes cast · no official result

FOR

Details: description as filed, votes by 49 asset managers

Description as filed by funds: To approve an increase in the number of shares available in the Company's 2018 Equity Incentive Plan by 15,000,000 shares.

The 49 asset managers below reported 7,550,757 for, 155,036 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.

FOR: 7,550,757AGAINST: 155,036

Largest asset managers voting on “To approve an increase in the number of shares available in the Company's 2018 Equity Incentive Plan by 15,000” at MARATHON DIGITAL HOLDINGS INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	1,707,710	0	For
Fidelity	1,619,710	0	For
Global X	850,790	0	For
BlackRock	739,351	0	For
EXCHANGE TRADED CONCEPTS TRUST	351,902	0	For
Invesco	326,143	0	For
State Street	303,654	0	For
Charles Schwab	232,500	0	For
First Trust	219,790	0	For
TIAA	189,166	0	For
Valkyrie ETF Trust II	149,995	0	For
Lincoln Financial	136,700	0	For
Equitable	117,811	0	For
Northern Trust	76,340	0	For
QUANTITATIVE MASTER SERIES LLC	69,514	0	For
Dimensional	66,162	0	For
American Century	0	61,907	Against
JPMorgan	59,197	0	For
Pacific Life	54,542	0	For
Amplify ETF Trust	0	53,251	Against
Bridge Builder Trust	30,159	0	For
Nationwide	29,589	0	For
DWS	25,055	0	For
ProShares	25,025	0	For
FINANCIAL INVESTORS TRUST	0	23,038	Against

Showing the 25 largest of 49 asset managers. See all 49 in the interactive database.

17. To increase the number of shares of common stock issuable under the Company's 2018 Equity Incentive Plan by 15,000,000.

No official resultsCOMPENSATION

Meeting held November 10, 2023; no official results are on file for this meeting.

Combines 3 wordings of this item as funds reported it.

98% of fund votes cast · no official result

FOR

Details: votes by 45 asset managers

The 45 asset managers below reported 5,281,810 for, 101,246 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.

FOR: 5,281,810AGAINST: 101,246

Largest asset managers voting on “To increase the number of shares of common stock issuable under the Company's 2018 Equity Incentive Plan by 15” at MARATHON DIGITAL HOLDINGS INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	2,521,759	0	For
Fidelity	734,659	0	For
BlackRock	655,874	0	For
State Street	278,174	0	For
First Trust	175,585	0	For
Valkyrie ETF Trust II	166,696	0	For
Lincoln Financial	136,700	0	For
EXCHANGE TRADED CONCEPTS TRUST	119,849	0	For
Northern Trust	76,796	0	For
American Century	0	66,011	Against
Pacific Life	54,719	0	For
Equitable	48,832	0	For
Voya	44,254	0	For
Amplify ETF Trust	0	35,235	Against
JPMorgan	32,230	0	For
Bridge Builder Trust	31,023	0	For
FINANCIAL INVESTORS TRUST	23,038	0	For
AIG/SunAmerica	21,201	0	For
Dimensional	20,364	0	For
Goldman Sachs	18,079	0	For
Principal	17,771	0	For
Invesco	17,289	0	For
Calvert	16,734	0	For
AQR	16,432	0	For
Prudential/PGIM	10,967	0	For

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

18. TO APPROVE AN INCREASE IN THE NUMBER OF SHARES AVAILABLE IN THE COMPANY'S 2018 EQUITY INCENTIVE PLAN BY 15,000,000…

No official resultsCOMPENSATION

Meeting held November 10, 2023; no official results are on file for this meeting.

99.9% of fund votes cast · no official result

FOR

Details: description as filed, votes by 7 asset managers

Description as filed by funds: TO APPROVE AN INCREASE IN THE NUMBER OF SHARES AVAILABLE IN THE COMPANY'S 2018 EQUITY INCENTIVE PLAN BY 15,000,000 SHARES.

The 7 asset managers below reported 1,171,202 for, 407 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.

FOR: 1,171,202AGAINST: 407

Largest asset managers voting on “TO APPROVE AN INCREASE IN THE NUMBER OF SHARES AVAILABLE IN THE COMPANY'S 2018 EQUITY INCENTIVE PLAN BY 15,000” at MARATHON DIGITAL HOLDINGS INC., 2023-2024
Asset manager	For	Against	Vote
Global X	856,197	0	For
Charles Schwab	263,338	0	For
SEI	33,300	0	For
VanEck ETF Trust	13,130	0	For
NEW COVENANT FUNDS	3,468	0	For
Nationwide	1,769	0	For
Advisors' Inner Circle Fund III	0	407	Against

19. TO APPROVE ON AN ADVISORY BASIS THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION FOR 2022.

No official resultsSECTION 14A SAY-ON-PAY VOTES

Meeting held July 27, 2023; no official results are on file for this meeting.

Combines 8 wordings of this item as funds reported it.

99.9% of fund votes cast · no official result

FOR

Details: votes by 187 asset managers

The 187 asset managers below reported 1,665,516,760 for, 1,576,104 against, 58 withheld, 95,965 abstained, 978 not voted, 109,125 1 year. 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.

FOR: 1,665,516,760AGAINST: 1,576,104ABSTAIN: 95,965WITHHOLD: 581 YEAR: 109,125NOT VOTED: 978

Largest asset managers voting on “TO APPROVE ON AN ADVISORY BASIS THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION FOR 2022.” at MARATHON DIGITAL HOLDINGS INC., 2023-2024
Asset manager	For	Against	Vote
Janus Henderson	1,055,000,000	0	For
Ancora Advisors LLC	600,000,000	0	For
Vanguard	1,971,631	0	For
State Street	1,945,594	0	For
BlackRock	1,099,397	0	For
Global X	1,066	761,299	Against
Fidelity	681,011	0	For
GEODE CAPITAL MANAGEMENT, LLC	407,615	0	For
Charles Schwab	390,620	0	For
MELLON INVESTMENTS Corp	377,469	0	For
Equitable	303,975	0	For
Citadel	295,396	0	For
First Trust	216,558	229	For
Northern Trust	207,751	0	For
STIFEL NICOLAUS & CO INC \MO\	187,525	0	For
Goldman Sachs	180,191	0	For
Rhumbline	68,857	0	For
Invesco	167,519	0	For
JPMorgan	165,457	0	For
Amplify ETF Trust	0	147,496	Against
BALYASNY ASSET MANAGEMENT L.P.	0	138,543	Against
VAN ECK ASSOCIATES CORP	0	127,856	Against
VanEck ETF Trust	0	127,856	Against
AllianceBernstein	116,693	0	For
UBS	109,929	0	For

Showing the 25 largest of 187 asset managers. See all 187 in the interactive database.

20. The approval, on a non-binding advisory basis, of the frequency of future stockholder advisory votes to approve the…

No official match Fund totals may overlapSECTION 14A SAY-ON-PAY VOTES

Meeting held June 27, 2024.

Combines 7 wordings of this item as funds reported it.

97% Fund and manager reports combined; may count the same shares twice · no official result

1 YEAR

Details: description as filed, votes by 149 asset managers

Description as filed by funds: The approval, on a non-binding advisory basis, of the frequency of future stockholder advisory votes 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: 26 asset managers voting on “The approval, on a non-binding advisory basis, of the frequency of future stockholder advisory votes to approv” at MARATHON DIGITAL HOLDINGS INC., 2023-2024
Asset manager	Abstain	Vote
Charles Schwab	0	--
Amplify ETF Trust	0	--
Global X	0	--
Valkyrie ETF Trust II	0	--
John Hancock	0	--
VanEck ETF Trust	0	--
Bridge Builder Trust	0	--
SEI	0	--
Jackson National	0	--
ETF Series Solutions	0	--
Prudential/PGIM	0	--
Brighthouse	17,063	Abstain
JPMorgan	0	--
Advisors' Inner Circle Fund III	0	--
Allianz	0	--
Tidal Trust II	0	--
EA Series Trust	0	--
NEW COVENANT FUNDS	0	--
TRUST FOR PROFESSIONAL MANAGERS	0	--
Nationwide	0	--
Pacer Funds Trust	0	--
GPS Funds I	0	--
CITY NATIONAL ROCHDALE FUNDS	0	--
Federated Hermes	0	--
WILSHIRE MUTUAL FUNDS INC	0	--

Fund voting reports, all 26 managers: 17,063 abstained, 3,999,215 1 year, 106,946 3 year. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 124 asset managers voting on “The approval, on a non-binding advisory basis, of the frequency of future stockholder advisory votes to approv” at MARATHON DIGITAL HOLDINGS INC., 2023-2024
Asset manager	For	Vote
Charles Schwab	0	--
Northern Trust	0	--
JPMorgan	0	--
Corient Private Wealth LLC	0	--
Ensign Peak Advisors, Inc	0	--
BANK OF AMERICA NA	0	--
VAN ECK ASSOCIATES CORP	0	--
SEI	0	--
CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM	0	--
Two Seas Capital LP	55,000	For
STATE BOARD OF ADMINISTRATION OF FLORIDA RETIREMENT SYSTEM	0	--
Diversified Trust Co	0	--
JENNISON ASSOCIATES LLC	0	--
Wealthfront Advisers LLC	0	--
NISA INVESTMENT ADVISORS, LLC	0	--
Wellington	0	--
Kovitz Investment Group Partners, LLC	0	--
CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM	0	--
Prudential/PGIM	0	--
PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO	0	--
MACKENZIE FINANCIAL CORP	0	--
SCOTIA CAPITAL INC.	0	--
OREGON PUBLIC EMPLOYEES RETIREMENT FUND	0	--
MERCER GLOBAL ADVISORS INC /ADV	0	--
FinTrust Capital Advisors, LLC	0	--

Institutional-manager reports, all 124 managers: 64,170 for, 1,619 against, 58 withheld, 3,815,132 1 year, 127,054 3 year, 1,000 2 year, 188 unknown. Showing the 25 largest; see all in the interactive database.

21. The approval, on a non-binding advisory basis, of the frequency of future stockholder advisory votes to approve the…

No official match Fund totals may overlapSECTION 14A SAY-ON-PAY VOTES

Meeting held June 27, 2024.

Combines 2 wordings of this item as funds reported it.

99.9% Fund and manager reports combined; may count the same shares twice · no official result

1 YEAR

Details: description as filed, votes by 117 asset managers

Description as filed by funds: The approval, on a non-binding advisory basis, of the frequency of future stockholder advisory votes to approve the compensation of our named executive officers; and

Fund voting reports: 39 asset managers voting on “The approval, on a non-binding advisory basis, of the frequency of future stockholder advisory votes to approv” at MARATHON DIGITAL HOLDINGS INC., 2023-2024
Asset manager	For	Against	Abstain	Withheld	Vote
Vanguard	0	0	0	0	--
First Trust	0	0	0	0	--
BlackRock	0	0	0	0	--
Dimensional	0	0	0	0	--
Fidelity	0	0	0	0	--
State Street	0	0	0	0	--
TIAA	0	0	0	0	--
EXCHANGE TRADED CONCEPTS TRUST	0	0	0	0	--
QUANTITATIVE MASTER SERIES LLC	0	0	0	0	--
Equitable	0	0	0	0	--
Lincoln Financial	0	0	0	0	--
Northern Trust	0	0	0	0	--
AIG/SunAmerica	0	0	0	0	--
ProShares	0	0	0	0	--
Pacific Life	0	0	0	0	--
MoA Funds Corp	0	0	0	0	--
Goldman Sachs	0	0	0	0	--
Meeder Funds	0	0	0	0	--
T. Rowe Price	0	0	0	0	--
AQR	0	0	0	0	--
Principal	0	0	0	0	--
Calvert	0	0	0	0	--
Guggenheim	0	0	0	0	--
BNY Mellon	0	0	0	0	--
American Century	0	0	0	0	--

Fund voting reports, all 39 managers: 7 withheld, 26,703,649 1 year, 1,279,899 3 year, 6 2 year. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 95 asset managers voting on “The approval, on a non-binding advisory basis, of the frequency of future stockholder advisory votes to approv” at MARATHON DIGITAL HOLDINGS INC., 2023-2024
Asset manager	For	Vote
State Street	0	--
BlackRock	0	--
Fidelity	0	--
Nuveen	0	--
Dimensional	0	--
GEODE CAPITAL MANAGEMENT, LLC	0	--
MELLON INVESTMENTS Corp	0	--
RBC Capital Markets, LLC	0	--
Invesco	0	--
Goldman Sachs	0	--
UBS	0	--
AllianceBernstein	0	--
Vanguard	0	--
Rhumbline	68,857	For
PARAMETRIC PORTFOLIO ASSOCIATES LLC	0	--
T. Rowe Price	0	--
John Hancock	0	--
REGENTS OF THE UNIVERSITY OF CALIFORNIA	0	--
HighTower Advisors, LLC	0	--
State of New Jersey Common Pension Fund D	0	--
Point72	0	--
Legal & General Investment Management Ltd	0	--
Cresset Asset Management, LLC	0	--
AMERIPRISE FINANCIAL INC	0	--
Citadel	0	--

Institutional-manager reports, all 95 managers: 68,907 for, 14,321,149 1 year, 694,586 3 year. Showing the 25 largest; see all in the interactive database.

22. Advisory Vote to Ratify Named Executive Officers' Compensation

No official resultsSECTION 14A SAY-ON-PAY VOTESSECTION 14A SAY-ON-PAY VOTESSECTION 14A SAY-ON-PAY VOTESSECTION 14A SAY-ON-PAY VOTES

Meeting held July 27, 2023; no official results are on file for this meeting.

99.5% of fund votes cast · no official result

FOR

Details: votes by 8 asset managers

The 8 asset managers below reported 207,925 for, 1,000 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.

FOR: 207,925AGAINST: 1,000

Largest asset managers voting on “Advisory Vote to Ratify Named Executive Officers' Compensation” at MARATHON DIGITAL HOLDINGS INC., 2023-2024
Asset manager	For	Against	Vote
JPMorgan	200,845	0	For
Steele Capital Management, Inc.	3,560	0	For
Desjardins Global Asset Management Inc.	2,031	0	For
Empirical Financial Services, LLC d.b.a. Empirical Wealth Ma	0	1,000	Against
Farmers & Merchants Trust Co of Chambersburg PA	890	0	For
TD ASSET MANAGEMENT INC	460	0	For
TIEDEMANN ADVISORS, LLC	78	0	For
Somerset Trust Co	61	0	For

23. 2. Ratification of Appointment of Accounting Firm

Official resultAUDIT-RELATEDReported outcome: Approved

Meeting held June 27, 2024.

Combines 3 wordings of this item as funds reported it.

98% Approved · of votes cast

FOR 98%

FOR: 140,391,335AGAINST: 3,038,517

Details: description as filed, official tally, votes by 63 asset managers

Description as filed by funds: The ratification of the appointment of Marcum LLP as our independent registered public accounting firm for the year ending December 31, 2024;

MARATHON DIGITAL HOLDINGS INC.’s own tally for this item (“2. Ratification of Appointment of Accounting Firm”): 140,391,335 for, 3,038,517 against — passed, per its Form 8-K filed June 28, 2024 (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 Marcum LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 63 asset managers below reported 31,217,474 for, 872,243 against, 4 withheld, 17,063 abstained.

FOR

FOR: 31,217,474AGAINST: 872,243ABSTAIN: 17,063WITHHOLD: 4

Largest asset managers voting on “The ratification of the appointment of Marcum LLP as our independent registered public accounting firm for the” at MARATHON DIGITAL HOLDINGS INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	16,514,174	0	For
First Trust	3,101,049	0	For
BlackRock	2,604,183	0	For
Charles Schwab	1,886,279	0	For
Dimensional	1,253,045	0	For
Fidelity	918,116	0	For
Amplify ETF Trust	0	857,332	Against
State Street	764,126	0	For
TIAA	751,267	0	For
Global X	550,079	0	For
EXCHANGE TRADED CONCEPTS TRUST	477,141	0	For
Valkyrie ETF Trust II	405,886	0	For
QUANTITATIVE MASTER SERIES LLC	350,494	0	For
Equitable	314,332	0	For
Lincoln Financial	202,918	0	For
Northern Trust	123,959	0	For
AIG/SunAmerica	112,090	0	For
John Hancock	91,392	0	For
ProShares	80,515	0	For
Pacific Life	74,737	0	For
VanEck ETF Trust	59,375	0	For
MoA Funds Corp	52,576	0	For
Bridge Builder Trust	52,408	0	For
SEI	42,057	0	For
Goldman Sachs	38,931	0	For

Showing the 25 largest of 63 asset managers. See all 63 in the interactive database.

24. The ratification of the appointment of Marcum LLP, as the Company's independent registered certified public accountant…

No official resultsAUDIT-RELATED

Meeting held July 27, 2023; no official results are on file for this meeting.

Combines 4 wordings of this item as funds reported it.

99.8% of fund votes cast · no official result

FOR

Details: description as filed, votes by 49 asset managers

Description as filed by funds: The ratification of the appointment of Marcum LLP, as the Company's independent registered certified public accountant for the fiscal year ended December 31, 2023

The 49 asset managers below reported 5,438,260 for, 8,759 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.

FOR: 5,438,260AGAINST: 8,759

Largest asset managers voting on “The ratification of the appointment of Marcum LLP, as the Company's independent registered certified public ac” at MARATHON DIGITAL HOLDINGS INC., 2023-2024
Asset manager	For	Vote
Vanguard	1,808,699	For
Global X	761,299	For
Fidelity	677,000	For
Equitable	303,975	For
First Trust	216,558	For
Charles Schwab	195,310	For
State Street	193,282	For
Amplify ETF Trust	147,496	For
VanEck ETF Trust	127,856	For
BlackRock	119,099	For
Lincoln Financial	105,984	For
Valkyrie ETF Trust II	105,114	For
AIG/SunAmerica	82,118	For
Invesco	64,785	For
Northern Trust	57,707	For
American Century	53,073	For
Bridge Builder Trust	51,103	For
Pacific Life	50,662	For
Nationwide	48,707	For
Brighthouse	42,011	For
EXCHANGE TRADED CONCEPTS TRUST	38,251	For
JPMorgan	32,964	For
Dimensional	28,475	For
ETF Series Solutions	21,886	For
Voya	21,306	For

Showing the 25 largest of 49 asset managers. See all 49 in the interactive database.

Largest MARATHON DIGITAL HOLDINGS INC. shareholders voting in 2023-2024

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported.

Fund voting reports: top MARATHON DIGITAL HOLDINGS INC. shareholders by shares voted on “The approval of an amendment to our Amended and Restated 2018 Equity Incentive Plan (our "2018…”, 2023-2024
#	Asset manager	Shares voted
1	Vanguard	16,514,174
2	First Trust	3,101,049
3	BlackRock	2,604,183
4	Charles Schwab	1,886,279
5	Dimensional	1,253,045
6	Fidelity	918,116
7	Amplify ETF Trust	857,332
8	State Street	764,126
9	TIAA	751,267
10	Global X	550,079

Institutional-manager reports: top MARATHON DIGITAL HOLDINGS INC. shareholders by shares voted on “TO APPROVE ON AN ADVISORY BASIS THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION FOR 2022.”, 2023-2024
#	Asset manager	Shares voted
1	Janus Henderson	1,055,000,000
2	Ancora Advisors LLC	600,000,000
3	State Street	1,752,312
4	BlackRock	980,298
5	GEODE CAPITAL MANAGEMENT, LLC	407,615
6	MELLON INVESTMENTS Corp	377,469
7	Citadel	295,396
8	Charles Schwab	195,310
9	STIFEL NICOLAUS & CO INC \MO\	187,525
10	Rhumbline	177,982

Shown as share counts, not percentages: no shares-outstanding figure has been matched to MARATHON DIGITAL HOLDINGS INC. for the 2023-2024 season, so there is no denominator to divide by.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. This page is a static snapshot rebuilt weekly on October 18, 2026; a live search always shows the current data.

At MARATHON DIGITAL HOLDINGS INC.'s 4 shareholder meetings in the 2023-2024 proxy season (held July 27, 2023, September 29, 2023, November 10, 2023 and June 27, 2024), 300 asset managers reported how they voted in their SEC Form N-PX filings, covering 3,316 separate fund positions. Their filings are grouped here into 24 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. No official Form 8-K vote tally has been matched to this meeting, so this page states no certified outcome for its most widely held ballot item. On that item — TO APPROVE ON AN ADVISORY BASIS THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION FOR 2022. — the reporting funds cast 99.9% of the shares they voted in favour (FOR divided by FOR plus AGAINST plus WITHHELD; abstained and unvoted shares are excluded because neither took a side). That is the aggregate of those managers' own N-PX disclosures, not the company's certified result, and the funds are a subset of all shareholders.

MARATHON DIGITAL HOLDINGS INC. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.

Download data (CSV): ballot items · votes by manager · column guide.