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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 2024-06-28 (Item 5.07 on EDGAR). Page generated 02 October 2026.

  • 26Reported items
  • 303Asset managers
  • 3,322Fund votes
  • 2024-06-27Main meeting date

Proxy season: 2023-2024

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 2024-06-28 (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 2024-06-27
Ballot itemForAgainst AbstainWithheldBroker non-votesOutcome
Elect Director: Fred Thiel 65,511,693---- 3,851,83976,254,273 Majority: yes
Elect Director: Kevin DeNuccio 38,534,360---- 30,829,17276,254,273 Majority: yes
Elect Director: Said Ouissal 43,161,290---- 26,202,24276,254,273 Majority: yes
Proposal 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. 140,391,3353,038,5172,187,953 ---- Majority: yes
Proposal 4: Approval of Amendment to the 2018 Plan The stockholders approved the Amendment. 45,776,19222,969,674617,666 --76,254,273 Majority: yes

Source: MARATHON DIGITAL HOLDINGS INC., Form 8-K, filed with the SEC on 2024-06-28 — read the filing on EDGAR.

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

Each item below shows how the 303 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. TO APPROVE ON AN ADVISORY BASIS THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION FOR 2022.

SECTION 14A SAY-ON-PAY VOTES

Meeting held 2023-07-27; no official results are on file for this meeting.

Combines 8 wordings of this item as funds reported it.

99.9% fund support · no official result

FOR 99.8%

The 186 asset managers below cast 99.9% of the shares they voted on this item FOR (1,665,505,669 for, 1,575,904 against).

FOR: 1,665,505,669 (99.9%)AGAINST: 1,575,904 (0.1%)ABSTAIN: 96,023 (0.0%)ONE YEAR: 109,125 (0.0%)NOT VOTED: 978 (0.0%)
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 managerForAgainst AbstainWithheldVote
Janus Henderson1,055,000,0000 00For
Ancora Advisors LLC600,000,0000 00For
Vanguard1,971,6310 00For
State Street1,945,5940 00For
BlackRock1,099,3970 00For
Global X1,066761,299 00Against
Fidelity681,0110 00For
GEODE CAPITAL MANAGEMENT, LLC407,6150 00For
Charles Schwab390,6200 00For
MELLON INVESTMENTS Corp377,4690 00For
Equitable303,9750 00For
Citadel295,3960 00For
First Trust216,558229 00For
Northern Trust207,7510 00For
STIFEL NICOLAUS & CO INC \MO\187,5250 00For
Goldman Sachs180,1910 00For
Invesco167,5190 00For
Rhumbline57,7660 00One Year
JPMorgan165,4570 00For
Amplify ETF Trust0147,496 00Against
BALYASNY ASSET MANAGEMENT L.P.0138,543 00Against
VAN ECK ASSOCIATES CORP0127,856 00Against
VanEck ETF Trust0127,856 00Against
AllianceBernstein116,6930 00For
UBS109,9290 00For

Showing the 25 largest of 186 asset managers. See all 186 in the interactive database.

2. 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

SECTION 14A SAY-ON-PAY VOTES

Meeting held 2024-06-27.

Combines 7 wordings of this item as funds reported it.

99.7% fund support · no official result

1 YEAR 96%

The 145 asset managers below cast 99.7% of the shares they voted on this item FOR (64,170 for, 169 against).

FOR: 64,170 (0.8%)AGAINST: 169 (0.0%)ABSTAIN: 17,121 (0.2%)1 YEAR: 7,735,807 (95.5%)3 YEARS: 231,728 (2.9%)ONE YEAR: 45,788 (0.6%)THREE YEARS: 2,270 (0.0%)2 YEARS: 1,000 (0.0%)1: 188 (0.0%)
Largest 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 managerForAgainst AbstainWithheldVote
Charles Schwab00 001 Year
Northern Trust00 001 Year
Amplify ETF Trust00 001 Year
Global X00 001 Year
Valkyrie ETF Trust II00 001 Year
JPMorgan00 001 Year
SEI00 001 Year
Corient Private Wealth LLC00 001 Year
John Hancock00 003 Years
Ensign Peak Advisors, Inc00 003 Years
BANK OF AMERICA NA00 001 Year
VAN ECK ASSOCIATES CORP00 001 Year
VanEck ETF Trust00 001 Year
CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM00 001 Year
Two Seas Capital LP55,0000 00For
Bridge Builder Trust00 001 Year
STATE BOARD OF ADMINISTRATION OF FLORIDA RETIREMENT SYSTEM00 001 Year
Prudential/PGIM00 00One Year
Jackson National00 003 Years
ETF Series Solutions00 001 Year
Diversified Trust Co00 003 Years
JENNISON ASSOCIATES LLC00 001 Year
Wealthfront Advisers LLC00 001 Year
NISA INVESTMENT ADVISORS, LLC00 001 Year
Wellington00 001 Year

Showing the 25 largest of 145 asset managers. See all 145 in the interactive database.

3. 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

SECTION 14A SAY-ON-PAY VOTES

Meeting held 2024-06-27.

Combines 2 wordings of this item as funds reported it.

100% fund support · no official result

ONE YEAR 95%

The 117 asset managers below cast 100% of the shares they voted on this item FOR (57,816 for, 0 against).

FOR: 57,816 (0.1%)ABSTAIN: 7 (0.0%)ONE YEAR: 40,911,242 (95.0%)THREE YEARS: 1,974,485 (4.6%)1-YEAR: 66,134 (0.2%)1 YEAR: 47,422 (0.1%)TWO YEARS: 6 (0.0%)
Largest 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 managerForAgainst AbstainWithheldVote
Vanguard00 00One Year
BlackRock00 00One Year
State Street00 00One Year
First Trust00 00One Year
Fidelity00 00One Year
Dimensional00 00Three Years
Nuveen00 00One Year
TIAA00 00One Year
GEODE CAPITAL MANAGEMENT, LLC00 00One Year
EXCHANGE TRADED CONCEPTS TRUST00 00One Year
MELLON INVESTMENTS Corp00 00One Year
RBC Capital Markets, LLC00 00One Year
QUANTITATIVE MASTER SERIES LLC00 00One Year
Invesco00 00One Year
Equitable00 00One Year
Goldman Sachs00 00One Year
UBS00 00One Year
AllianceBernstein00 00One Year
Lincoln Financial00 00One Year
Rhumbline57,7660 00One Year
T. Rowe Price00 00One Year
Northern Trust00 00One Year
AIG/SunAmerica00 00One Year
PARAMETRIC PORTFOLIO ASSOCIATES LLC00 00One Year
John Hancock00 00One Year

Showing the 25 largest of 117 asset managers. See all 117 in the interactive database.

4. 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.

COMPENSATIONMajority of the votes cast: yes

Meeting held 2024-06-27.

Combines 7 wordings of this item as funds reported it.

67% Majority: yes · of votes cast

FOR 67%AGAINST 33%
FOR: 45,776,192AGAINST: 22,969,674

MARATHON DIGITAL HOLDINGS INC.’s own tally for this item (“Proposal 4: Approval of Amendment to the 2018 Plan The stockholders approved the Amendment.”): 45,776,192 for, 22,969,674 against, per its Form 8-K filed 2024-06-28 (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.

The 68 asset managers below cast 82% of the shares they voted on this item FOR (26,328,100 for, 5,933,907 against).

FOR 82%AGAINST 18%
FOR: 26,328,100 (81.6%)AGAINST: 5,933,907 (18.4%)ABSTAIN: 17,767 (0.1%)
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 managerForAgainst AbstainWithheldVote
Vanguard16,514,1740 00For
First Trust03,101,049 00Against
BlackRock2,604,1830 00For
Charles Schwab1,886,2790 00For
Dimensional01,253,045 00Against
Fidelity918,1160 00For
Amplify ETF Trust857,3320 00For
State Street763,816310 00For
TIAA751,2670 00For
Global X550,0790 00For
EXCHANGE TRADED CONCEPTS TRUST0477,141 00Against
Valkyrie ETF Trust II0405,886 00Against
QUANTITATIVE MASTER SERIES LLC350,4940 00For
Equitable314,3320 00For
Lincoln Financial174,90028,018 00For
Union Investment Privatfonds GmbH172,0360 00For
Northern Trust123,9590 00For
AIG/SunAmerica0112,090 00Against
John Hancock091,392 00Against
ProShares080,515 00Against
Pacific Life74,7370 00For
VanEck ETF Trust59,3750 00For
MoA Funds Corp052,576 00Against
Bridge Builder Trust41,97010,438 00For
SEI42,0570 00For

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

5. 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

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2024-06-27.

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

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 2024-06-28 (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.

The 63 asset managers below cast 100% of the shares they voted on this item FOR (32,051,679 for, 0 against).

FOR 99.8%
FOR: 32,051,679 (99.8%)ABSTAIN: 55,105 (0.2%)
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 managerForAgainst AbstainWithheldVote
Vanguard16,514,1740 00For
First Trust3,101,0490 00For
BlackRock2,604,1830 00For
Charles Schwab1,886,2790 00For
Dimensional1,253,0450 00For
Fidelity918,1160 00For
Amplify ETF Trust857,3320 00For
State Street764,0920 340For
TIAA751,2670 00For
Global X550,0790 00For
EXCHANGE TRADED CONCEPTS TRUST477,1410 00For
Valkyrie ETF Trust II405,8860 00For
QUANTITATIVE MASTER SERIES LLC350,4940 00For
Equitable314,3320 00For
Lincoln Financial202,9180 00For
Northern Trust123,9590 00For
AIG/SunAmerica112,0900 00For
John Hancock91,3920 00For
ProShares80,5150 00For
Pacific Life74,7370 00For
VanEck ETF Trust59,3750 00For
MoA Funds Corp52,5760 00For
Bridge Builder Trust52,4080 00For
SEI42,0570 00For
Goldman Sachs38,9310 00For

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

6. 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: Kevin DeNuccio

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2024-06-27.

Combines 4 wordings of this item as funds reported it.

56% Majority: yes · of votes cast

FOR 56%WITHHELD 44%
FOR: 38,534,360WITHHELD: 30,829,172

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 2024-06-28 (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.

The 63 asset managers below cast 100% of the shares they voted on this item FOR (17,450,933 for, 0 against).

FOR 54.4%ABSTAIN 45.6%
FOR: 17,450,933 (54.4%)ABSTAIN: 14,655,851 (45.6%)
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 managerForAgainst AbstainWithheldVote
Vanguard16,514,1740 00For
First Trust00 3,101,0490Abstain
BlackRock00 2,604,1830Abstain
Charles Schwab00 1,886,2790Abstain
Dimensional00 1,253,0450Abstain
Fidelity00 918,1160Abstain
Amplify ETF Trust857,3320 00For
State Street1370 763,9890Abstain
TIAA00 751,2670Abstain
Global X00 550,0790Abstain
EXCHANGE TRADED CONCEPTS TRUST00 477,1410Abstain
Valkyrie ETF Trust II00 405,8860Abstain
QUANTITATIVE MASTER SERIES LLC00 350,4940Abstain
Equitable00 314,3320Abstain
Lincoln Financial00 202,9180Abstain
Northern Trust00 123,9590Abstain
AIG/SunAmerica00 112,0900Abstain
John Hancock00 91,3920Abstain
ProShares00 80,5150Abstain
Pacific Life00 74,7370Abstain
VanEck ETF Trust00 59,3750Abstain
MoA Funds Corp00 52,5760Abstain
Bridge Builder Trust00 52,4080Abstain
SEI00 42,0570Abstain
Goldman Sachs00 38,9310Abstain

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

7. 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: Said Ouissal

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2024-06-27.

Combines 4 wordings of this item as funds reported it.

62% Majority: yes · of votes cast

FOR 62%WITHHELD 38%
FOR: 43,161,290WITHHELD: 26,202,242

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 2024-06-28 (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.

The 63 asset managers below cast 100% of the shares they voted on this item FOR (21,339,619 for, 0 against).

FOR 66%ABSTAIN 34%
FOR: 21,339,619 (66.5%)ABSTAIN: 10,767,165 (33.5%)
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 managerForAgainst AbstainWithheldVote
Vanguard16,514,1740 00For
First Trust00 3,101,0490Abstain
BlackRock00 2,604,1830Abstain
Charles Schwab1,886,2790 00For
Dimensional00 1,253,0450Abstain
Fidelity587,1120 331,0040For
Amplify ETF Trust857,3320 00For
State Street1370 763,9890Abstain
TIAA751,2670 00For
Global X550,0790 00For
EXCHANGE TRADED CONCEPTS TRUST00 477,1410Abstain
Valkyrie ETF Trust II00 405,8860Abstain
QUANTITATIVE MASTER SERIES LLC00 350,4940Abstain
Equitable00 314,3320Abstain
Lincoln Financial00 202,9180Abstain
Northern Trust00 123,9590Abstain
AIG/SunAmerica00 112,0900Abstain
John Hancock00 91,3920Abstain
ProShares00 80,5150Abstain
Pacific Life00 74,7370Abstain
VanEck ETF Trust59,3750 00For
MoA Funds Corp00 52,5760Abstain
Bridge Builder Trust00 52,4080Abstain
SEI42,0570 00For
Goldman Sachs00 38,9310Abstain

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

8. The ratification of the appointment of Marcum LLP as our independent registered public accounting firm for the year ending December 31, 2024;

AUDIT-RELATEDMajority of the votes cast: yes

Meeting held 2024-06-27.

Combines 3 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 140,391,335AGAINST: 3,038,517

MARATHON DIGITAL HOLDINGS INC.’s own tally for this item (“Proposal 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.”): 140,391,335 for, 3,038,517 against, per its Form 8-K filed 2024-06-28 (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.

The 63 asset managers below cast 97% of the shares they voted on this item FOR (31,217,474 for, 872,243 against).

FOR 97%
FOR: 31,217,474 (97.2%)AGAINST: 872,243 (2.7%)ABSTAIN: 17,067 (0.1%)
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 managerForAgainst AbstainWithheldVote
Vanguard16,514,1740 00For
First Trust3,101,0490 00For
BlackRock2,604,1830 00For
Charles Schwab1,886,2790 00For
Dimensional1,253,0450 00For
Fidelity918,1160 00For
Amplify ETF Trust0857,332 00Against
State Street764,1260 00For
TIAA751,2670 00For
Global X550,0790 00For
EXCHANGE TRADED CONCEPTS TRUST477,1410 00For
Valkyrie ETF Trust II405,8860 00For
QUANTITATIVE MASTER SERIES LLC350,4940 00For
Equitable314,3320 00For
Lincoln Financial202,9180 00For
Northern Trust123,9590 00For
AIG/SunAmerica112,0900 00For
John Hancock91,3920 00For
ProShares80,5150 00For
Pacific Life74,7370 00For
VanEck ETF Trust59,3750 00For
MoA Funds Corp52,5760 00For
Bridge Builder Trust52,4080 00For
SEI42,0570 00For
Goldman Sachs38,9310 00For

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

9. 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

AUDIT-RELATED

Meeting held 2023-07-27; no official results are on file for this meeting.

Combines 4 wordings of this item as funds reported it.

99.8% fund support · no official result

FOR 99.8%

The 49 asset managers below cast 99.8% of the shares they voted on this item FOR (5,438,260 for, 8,759 against).

FOR: 5,438,260 (99.8%)AGAINST: 8,759 (0.2%)
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 managerForAgainst AbstainWithheldVote
Vanguard1,808,6990 00For
Global X761,2990 00For
Fidelity677,0000 00For
Equitable303,9750 00For
First Trust216,5580 00For
Charles Schwab195,3100 00For
State Street193,2820 00For
Amplify ETF Trust147,4960 00For
VanEck ETF Trust127,8560 00For
BlackRock119,0990 00For
Lincoln Financial105,9840 00For
Valkyrie ETF Trust II105,1140 00For
AIG/SunAmerica82,1180 00For
Invesco64,7850 00For
Northern Trust57,7070 00For
American Century53,0730 00For
Bridge Builder Trust51,1030 00For
Pacific Life50,6620 00For
Nationwide48,7070 00For
Brighthouse42,0110 00For
EXCHANGE TRADED CONCEPTS TRUST38,2510 00For
JPMorgan32,9640 00For
Dimensional28,4750 00For
ETF Series Solutions21,8860 00For
Voya21,3060 00For

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

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

CORPORATE GOVERNANCE

Meeting held 2023-07-27; no official results are on file for this meeting.

Combines 2 wordings of this item as funds reported it.

4% fund support · no official result

AGAINST 96%

The 49 asset managers below cast 4% of the shares they voted on this item FOR (193,154 for, 5,253,865 against).

FOR: 193,154 (3.5%)AGAINST: 5,253,865 (96.5%)
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 managerForAgainst AbstainWithheldVote
Vanguard01,808,699 00Against
Global X0761,299 00Against
Fidelity0677,000 00Against
Equitable0303,975 00Against
First Trust0216,558 00Against
Charles Schwab0195,310 00Against
State Street0193,282 00Against
Amplify ETF Trust147,4960 00For
VanEck ETF Trust0127,856 00Against
BlackRock0119,099 00Against
Lincoln Financial8,78497,200 00Against
Valkyrie ETF Trust II0105,114 00Against
AIG/SunAmerica082,118 00Against
Invesco064,785 00Against
Northern Trust057,707 00Against
American Century053,073 00Against
Bridge Builder Trust051,103 00Against
Pacific Life050,662 00Against
Nationwide048,707 00Against
Brighthouse50141,510 00Against
EXCHANGE TRADED CONCEPTS TRUST038,251 00Against
JPMorgan32,9640 00For
Dimensional028,475 00Against
ETF Series Solutions021,886 00Against
Voya021,306 00Against

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

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

COMPENSATION

Meeting held 2023-09-29; no official results are on file for this meeting.

Combines 3 wordings of this item as funds reported it.

98% fund support · no official result

FOR 98%

The 49 asset managers below cast 98% of the shares they voted on this item FOR (7,550,757 for, 155,036 against).

FOR: 7,550,757 (98.0%)AGAINST: 155,036 (2.0%)
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 managerForAgainst AbstainWithheldVote
Vanguard1,707,7100 00For
Fidelity1,619,7100 00For
Global X850,7900 00For
BlackRock739,3510 00For
EXCHANGE TRADED CONCEPTS TRUST351,9020 00For
Invesco326,1430 00For
State Street303,6540 00For
Charles Schwab232,5000 00For
First Trust219,7900 00For
TIAA189,1660 00For
Valkyrie ETF Trust II149,9950 00For
Lincoln Financial136,7000 00For
Equitable117,8110 00For
Northern Trust76,3400 00For
QUANTITATIVE MASTER SERIES LLC69,5140 00For
Dimensional66,1620 00For
American Century061,907 00Against
JPMorgan59,1970 00For
Pacific Life54,5420 00For
Amplify ETF Trust053,251 00Against
Bridge Builder Trust30,1590 00For
Nationwide29,5890 00For
DWS25,0550 00For
ProShares25,0250 00For
FINANCIAL INVESTORS TRUST023,038 00Against

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

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

COMPENSATION

Meeting held 2023-11-10; no official results are on file for this meeting.

Combines 3 wordings of this item as funds reported it.

98% fund support · no official result

FOR 98%

The 45 asset managers below cast 98% of the shares they voted on this item FOR (5,281,810 for, 101,246 against).

FOR: 5,281,810 (98.1%)AGAINST: 101,246 (1.9%)
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 managerForAgainst AbstainWithheldVote
Vanguard2,521,7590 00For
Fidelity734,6590 00For
BlackRock655,8740 00For
State Street278,1740 00For
First Trust175,5850 00For
Valkyrie ETF Trust II166,6960 00For
Lincoln Financial136,7000 00For
EXCHANGE TRADED CONCEPTS TRUST119,8490 00For
Northern Trust76,7960 00For
American Century066,011 00Against
Pacific Life54,7190 00For
Equitable48,8320 00For
Voya44,2540 00For
Amplify ETF Trust035,235 00Against
JPMorgan32,2300 00For
Bridge Builder Trust31,0230 00For
FINANCIAL INVESTORS TRUST23,0380 00For
AIG/SunAmerica21,2010 00For
Dimensional20,3640 00For
Goldman Sachs18,0790 00For
Principal17,7710 00For
Invesco17,2890 00For
Calvert16,7340 00For
AQR16,4320 00For
Prudential/PGIM10,9670 00For

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

13. 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.

CORPORATE GOVERNANCE

Meeting held 2023-11-10; no official results are on file for this meeting.

100% fund support · no official result

FOR 100%

The 45 asset managers below cast 100% of the shares they voted on this item FOR (5,383,056 for, 0 against).

FOR: 5,383,056 (100.0%)
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 managerForAgainst AbstainWithheldVote
Vanguard2,521,7590 00For
Fidelity734,6590 00For
BlackRock655,8740 00For
State Street278,1740 00For
First Trust175,5850 00For
Valkyrie ETF Trust II166,6960 00For
Lincoln Financial136,7000 00For
EXCHANGE TRADED CONCEPTS TRUST119,8490 00For
Northern Trust76,7960 00For
American Century66,0110 00For
Pacific Life54,7190 00For
Equitable48,8320 00For
Voya44,2540 00For
Amplify ETF Trust35,2350 00For
JPMorgan32,2300 00For
Bridge Builder Trust31,0230 00For
FINANCIAL INVESTORS TRUST23,0380 00For
AIG/SunAmerica21,2010 00For
Dimensional20,3640 00For
Goldman Sachs18,0790 00For
Principal17,7710 00For
Invesco17,2890 00For
Calvert16,7340 00For
AQR16,4320 00For
Prudential/PGIM10,9670 00For

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

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

EXTRAORDINARY TRANSACTIONSCORPORATE GOVERNANCE

Meeting held 2023-11-10; no official results are on file for this meeting.

Combines 2 wordings of this item as funds reported it.

100% fund support · no official result

FOR 100%

The 45 asset managers below cast 100% of the shares they voted on this item FOR (5,383,056 for, 0 against).

FOR: 5,383,056 (100.0%)
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 managerForAgainst AbstainWithheldVote
Vanguard2,521,7590 00For
Fidelity734,6590 00For
BlackRock655,8740 00For
State Street278,1740 00For
First Trust175,5850 00For
Valkyrie ETF Trust II166,6960 00For
Lincoln Financial136,7000 00For
EXCHANGE TRADED CONCEPTS TRUST119,8490 00For
Northern Trust76,7960 00For
American Century66,0110 00For
Pacific Life54,7190 00For
Equitable48,8320 00For
Voya44,2540 00For
Amplify ETF Trust35,2350 00For
JPMorgan32,2300 00For
Bridge Builder Trust31,0230 00For
FINANCIAL INVESTORS TRUST23,0380 00For
AIG/SunAmerica21,2010 00For
Dimensional20,3640 00For
Goldman Sachs18,0790 00For
Principal17,7710 00For
Invesco17,2890 00For
Calvert16,7340 00For
AQR16,4320 00For
Prudential/PGIM10,9670 00For

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

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

DIRECTOR ELECTIONS

Meeting held 2023-07-27; no official results are on file for this meeting.

Combines 2 wordings of this item as funds reported it.

100% fund support · no official result

FOR 79%ABSTAIN 21%

The 42 asset managers below cast 100% of the shares they voted on this item FOR (3,424,793 for, 0 against).

FOR: 3,424,793 (78.6%)ABSTAIN: 933,007 (21.4%)
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 managerForAgainst AbstainWithheldVote
Vanguard1,808,6990 00For
Fidelity403,3970 273,6030For
Equitable00 303,9750Abstain
First Trust216,5580 00For
State Street193,2820 00For
Amplify ETF Trust147,4960 00For
BlackRock00 119,0990Abstain
Lincoln Financial105,9840 00For
Valkyrie ETF Trust II105,1140 00For
AIG/SunAmerica82,1180 00For
Invesco00 64,7850Abstain
Northern Trust00 57,7070Abstain
American Century53,0730 00For
Bridge Builder Trust00 51,1030Abstain
Pacific Life00 50,6620Abstain
Nationwide48,7070 00For
Brighthouse42,0110 00For
EXCHANGE TRADED CONCEPTS TRUST38,2510 00For
JPMorgan32,9640 00For
Dimensional28,4750 00For
ETF Series Solutions21,8860 00For
Voya21,3060 00For
DWS17,8590 00For
ProShares17,4450 00For
T. Rowe Price12,3850 00For

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

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

CAPITAL STRUCTURE

Meeting held 2023-07-27; no official results are on file for this meeting.

Combines 2 wordings of this item as funds reported it.

62% fund support · no official result

FOR 62%AGAINST 38%

The 42 asset managers below cast 62% of the shares they voted on this item FOR (2,703,221 for, 1,654,579 against).

FOR: 2,703,221 (62.0%)AGAINST: 1,654,579 (38.0%)
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 managerForAgainst AbstainWithheldVote
Vanguard1,808,6990 00For
Fidelity403,397273,603 00For
Equitable0303,975 00Against
First Trust0216,558 00Against
State Street193,2820 00For
Amplify ETF Trust147,4960 00For
BlackRock0119,099 00Against
Lincoln Financial105,9840 00For
Valkyrie ETF Trust II0105,114 00Against
AIG/SunAmerica082,118 00Against
Invesco064,785 00Against
Northern Trust057,707 00Against
American Century053,073 00Against
Bridge Builder Trust051,103 00Against
Pacific Life050,662 00Against
Nationwide048,707 00Against
Brighthouse50141,510 00Against
EXCHANGE TRADED CONCEPTS TRUST038,251 00Against
JPMorgan32,9640 00For
Dimensional028,475 00Against
ETF Series Solutions021,886 00Against
Voya021,306 00Against
DWS017,859 00Against
ProShares017,445 00Against
T. Rowe Price012,385 00Against

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

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

CORPORATE GOVERNANCE

Meeting held 2023-09-29; no official results are on file for this meeting.

0.1% fund support · no official result

AGAINST 99.9%

The 33 asset managers below cast 0.1% of the shares they voted on this item FOR (867 for, 6,246,962 against).

FOR: 867 (0.0%)AGAINST: 6,246,962 (100.0%)
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 managerForAgainst AbstainWithheldVote
Vanguard01,707,710 00Against
Fidelity01,619,710 00Against
BlackRock0739,351 00Against
EXCHANGE TRADED CONCEPTS TRUST0351,902 00Against
Invesco0326,143 00Against
State Street0303,654 00Against
First Trust0219,790 00Against
TIAA0189,166 00Against
Lincoln Financial0136,700 00Against
Equitable0117,811 00Against
Northern Trust076,340 00Against
QUANTITATIVE MASTER SERIES LLC069,514 00Against
Dimensional066,162 00Against
American Century061,907 00Against
Pacific Life054,542 00Against
Nationwide027,820 00Against
DWS025,055 00Against
ProShares025,025 00Against
Goldman Sachs021,779 00Against
AIG/SunAmerica020,576 00Against
Principal018,286 00Against
Voya017,016 00Against
Calvert016,734 00Against
AQR013,783 00Against
Morgan Stanley06,073 00Against

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

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

OTHER

Meeting held 2023-11-10; no official results are on file for this meeting.

5% fund support · no official result

AGAINST 80%ABSTAIN 16%

The 21 asset managers below cast 5% of the shares they voted on this item FOR (64,042 for, 1,171,633 against).

FOR: 64,042 (4.4%)AGAINST: 1,171,633 (79.6%)ABSTAIN: 235,841 (16.0%)
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 managerForAgainst AbstainWithheldVote
Global X0856,197 00Against
Charles Schwab0263,338 00Against
Valkyrie ETF Trust II00 166,6960Abstain
Amplify ETF Trust35,2350 00For
SEI033,300 00Against
JPMorgan00 32,2300Abstain
Bridge Builder Trust00 31,0230Abstain
FINANCIAL INVESTORS TRUST23,0380 00For
VanEck ETF Trust013,130 00Against
Tidal Trust II5,0580 00For
NEW COVENANT FUNDS03,468 00Against
John Hancock00 3,2500Abstain
Listed Funds Trust00 2,0240Abstain
Nationwide01,769 00Against
ETF Series Solutions00 6170Abstain
CITY NATIONAL ROCHDALE FUNDS0419 00Against
Advisors' Inner Circle Fund III4070 00For
Tidal ETF Trust1560 00For
EA Series Trust1480 00For
WILSHIRE MUTUAL FUNDS INC012 00Against
Brighthouse00 10Abstain

19. Advisory Vote to Ratify Named Executive Officers' Compensation

SECTION 14A SAY-ON-PAY VOTESSECTION 14A SAY-ON-PAY VOTESSECTION 14A SAY-ON-PAY VOTESSECTION 14A SAY-ON-PAY VOTES

Meeting held 2023-07-27; no official results are on file for this meeting.

99% fund support · no official result

FOR 99%

The 8 asset managers below cast 99% of the shares they voted on this item FOR (92,533 for, 1,000 against).

FOR: 92,533 (98.9%)AGAINST: 1,000 (1.1%)
Largest asset managers voting on “Advisory Vote to Ratify Named Executive Officers' Compensation” at MARATHON DIGITAL HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
JPMorgan85,4530 00For
Steele Capital Management, Inc.3,5600 00For
Desjardins Global Asset Management Inc.2,0310 00For
Empirical Financial Services, LLC d.b.a. Empirical Wealth Ma01,000 00Against
Farmers & Merchants Trust Co of Chambersburg PA8900 00For
TD ASSET MANAGEMENT INC4600 00For
TIEDEMANN ADVISORS, LLC780 00For
Somerset Trust Co610 00For

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

DIRECTOR ELECTIONS

Meeting held 2023-07-27; no official results are on file for this meeting.

100% fund support · no official result

FOR 100%

The 7 asset managers below cast 100% of the shares they voted on this item FOR (1,089,219 for, 0 against).

FOR: 1,089,219 (100.0%)
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 managerForAgainst AbstainWithheldVote
Global X761,2990 00For
Charles Schwab195,3100 00For
VanEck ETF Trust127,8560 00For
NEW COVENANT FUNDS3,4680 00For
SEI5000 00For
Advisors' Inner Circle Fund III4070 00For
Hartford3790 00For

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

CAPITAL STRUCTURE

Meeting held 2023-07-27; no official results are on file for this meeting.

Combines 2 wordings of this item as funds reported it.

100% fund support · no official result

FOR 100%

The 7 asset managers below cast 100% of the shares they voted on this item FOR (1,089,219 for, 0 against).

FOR: 1,089,219 (100.0%)
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 managerForAgainst AbstainWithheldVote
Global X761,2990 00For
Charles Schwab195,3100 00For
VanEck ETF Trust127,8560 00For
NEW COVENANT FUNDS3,4680 00For
SEI5000 00For
Advisors' Inner Circle Fund III4070 00For
Hartford3790 00For

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

COMPENSATION

Meeting held 2023-11-10; no official results are on file for this meeting.

99.9% fund support · no official result

FOR 99.9%

The 7 asset managers below cast 99.9% of the shares they voted on this item FOR (1,171,202 for, 407 against).

FOR: 1,171,202 (100.0%)AGAINST: 407 (0.0%)
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 managerForAgainst AbstainWithheldVote
Global X856,1970 00For
Charles Schwab263,3380 00For
SEI33,3000 00For
VanEck ETF Trust13,1300 00For
NEW COVENANT FUNDS3,4680 00For
Nationwide1,7690 00For
Advisors' Inner Circle Fund III0407 00Against

23. TO GIVE THE BOARD OF DIRECTORS DISCRETION TO AMEND ITS ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO MARA HOLDINGS INC.

SHAREHOLDER RIGHTS AND DEFENSES

Meeting held 2023-11-10; no official results are on file for this meeting.

100% fund support · no official result

FOR 100%

The 7 asset managers below cast 100% of the shares they voted on this item FOR (1,171,609 for, 0 against).

FOR: 1,171,609 (100.0%)
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 managerForAgainst AbstainWithheldVote
Global X856,1970 00For
Charles Schwab263,3380 00For
SEI33,3000 00For
VanEck ETF Trust13,1300 00For
NEW COVENANT FUNDS3,4680 00For
Nationwide1,7690 00For
Advisors' Inner Circle Fund III4070 00For

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

OTHER

Meeting held 2023-11-10; no official results are on file for this meeting.

100% fund support · no official result

FOR 100%

The 7 asset managers below cast 100% of the shares they voted on this item FOR (1,171,609 for, 0 against).

FOR: 1,171,609 (100.0%)
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 managerForAgainst AbstainWithheldVote
Global X856,1970 00For
Charles Schwab263,3380 00For
SEI33,3000 00For
VanEck ETF Trust13,1300 00For
NEW COVENANT FUNDS3,4680 00For
Nationwide1,7690 00For
Advisors' Inner Circle Fund III4070 00For

25. Advisory Vote on Say on Pay Frequency

SECTION 14A SAY-ON-PAY VOTES

Meeting held 2024-06-27.

— fund support · no official result

ONE YEAR 98%

No shares were cast for or against this item by the managers below — every disclosed position was an abstention or was not voted.

ONE YEAR: 23,401 (98.3%)1: 397 (1.7%)
Largest asset managers voting on “Advisory Vote on Say on Pay Frequency” at MARATHON DIGITAL HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
JPMorgan00 00One Year
Desjardins Global Asset Management Inc.00 00One Year
TD ASSET MANAGEMENT INC00 00One Year
Convergence Investment Partners, LLC00 001

26. The approval, on a non-binding advisory basis, of the frequency of future stockholder advisory cotes to approve the compensation of our named eceutive officers; and

SECTION 14A SAY-ON-PAY VOTES

Meeting held 2024-06-27.

— fund support · no official result

ONE YEAR 100%

No shares were cast for or against this item by the managers below — every disclosed position was an abstention or was not voted.

ONE YEAR: 3,742 (100.0%)
Largest asset managers voting on “The approval, on a non-binding advisory basis, of the frequency of future stockholder advisory cotes to approv” at MARATHON DIGITAL HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Orion Porfolio Solutions, LLC00 00One Year
Orion Portfolio Solutions, LLC00 00One Year

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

Ranked by the number of MARATHON DIGITAL HOLDINGS INC. shares each manager voted on the most widely held ballot item of the 2023-2024 meeting.

Top MARATHON DIGITAL HOLDINGS INC. shareholders by shares voted, 2023-2024
#Asset manager Shares voted
1Janus Henderson 1,055,000,000
2Ancora Advisors LLC 600,000,000
3Vanguard 1,971,631
4State Street 1,945,594
5BlackRock 1,099,397
6Global X 762,365
7Fidelity 681,011
8GEODE CAPITAL MANAGEMENT, LLC 407,615
9Charles Schwab 390,620
10MELLON INVESTMENTS Corp 377,469

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 investment companies and institutional managers disclose how they voted every proxy, 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 02 October 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 2023-07-27, 2023-09-29, 2023-11-10 and 2024-06-27), 303 asset managers reported how they voted in their SEC Form N-PX filings, covering 3,322 separate fund positions. Their filings are grouped here into 26 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, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them 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).