Not independent
Tenure on this board
42.5 yrs
Also a director at
Telephone & Data Systems Inc (TDS)
Meeting calendar
AD · Annual meeting · Thursday, October 9, 2025
Array Digital Infrastructure Inc
9 nominees · 4 ballot items.
Election of directors; ratification of PwC as independent registered public accounting firm; Charter Amendments reflecting the T-Mobile transaction; and Say-on-Pay advisory vote, with Board recommendations FOR on all proposals.
Market cap
$3.2B
1Y TSR
+39.7%
Board grade
B+
Record date
Aug 15, 2025
Filing
DEF 14A
Meeting concluded · Oct 9, 2025
Follow how the vote landed and what changed on Array Digital Infrastructure Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot4
- 1
Election of Directors
ManagementBoard: FORElection of nine directors: three to be elected by holders of Common Shares and six by holders of Series A Common Shares, each to serve until the next annual meeting or successor.
- 2
Ratification of Independent Registered Public Accounting Firm
ManagementBoard: FORRatify PricewaterhouseCoopers LLP as Array's independent registered public accounting firm for the year ending December 31, 2025.
- 3
Charter Amendments
ManagementBoard: FORApprove amendments to the Restated Certificate of Incorporation to reflect changes in Array’s business after the recently closed transaction with T-Mobile, including updating corporate opportunities references.
- 4
Advisory Vote to Approve Executive Compensation (Say-on-Pay
ManagementBoard: FORAn advisory vote to approve the compensation of the named executive officers disclosed in the 2025 Proxy Statement for 2024.
Director elections
Nominees on the ballot9
Not independent
Tenure on this board
37.5 yrs
Also a director at
Telephone & Data Systems Inc (TDS)
Not independent
Tenure on this board
1.4 yrs
Not independent
Tenure on this board
1.0 yrs
Also a director at
Telephone & Data Systems Inc (TDS)
Not independent
Tenure on this board
0.8 yrs
Independent
Tenure on this board
23.5 yrs
Independent
Tenure on this board
4.1 yrs
Not independent
Tenure on this board
4.1 yrs
Also a director at
Telephone & Data Systems Inc (TDS)
Independent
Tenure on this board
3.5 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | DIMENSIONAL FUND ADVISORS LP | 2.5% | 2,194,073 | $101M |
| 2 | BNP Paribas Asset Management Holding S.A. | 2.4% | 2,063,912 | $95M |
| 3 | Jericho Capital Asset Management L.P. | 2.1% | 1,815,844 | $84M |
| 4 | Newtyn Management, LLC | 1.9% | 1,616,856 | $75M |
| 5 | BANK OF AMERICA CORP /DE/ | 1.8% | 1,532,828 | $71M |
| 6 | BANK OF AMERICA CORP /DE/ | 1.2% | 1,000,189 | $46M |
| 7 | GAMCO INVESTORS, INC. ET AL | 1.0% | 844,562 | $39M |
| 8 | OAKTREE CAPITAL MANAGEMENT LPActivist | 0.8% | 724,444 | $33M |
| 9 | VANGUARD CAPITAL MANAGEMENT LLC | 0.8% | 682,112 | $31M |
| 10 | VANGUARD PORTFOLIO MANAGEMENT LLC | 0.8% | 667,283 | $31M |
Peers
Nearest market capOther Communication Services sector meetings6
Upcoming shareholder meetings at Array Digital Infrastructure Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
People IncPPLI
Annual meeting·Jul 16, 2026·$3.4B
Anterix IncATEX
Annual meeting·Aug 4, 2026·$2.0B
Fubotv IncFUBO
Annual meeting·Jul 28, 2026·$998M
Reservoir Media IncRSVR
Annual meeting·Aug 6, 2026·$649M
Niq Global Intelligence PLCNIQ
Annual meeting·May 21, 2026·$2.8B
Magnite IncMGNI
Annual meeting·Jun 8, 2026·$2.7B
Reference
Frequently asked questions
- When is the Array Digital Infrastructure Inc 2025 annual meeting?
- Array Digital Infrastructure Inc (AD) holds its 2025 annual shareholder meeting on Thursday, October 9, 2025.
- What is the record date for the Array Digital Infrastructure Inc 2025 meeting?
- The record date for the Array Digital Infrastructure Inc 2025 meeting is Friday, August 15, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Array Digital Infrastructure Inc's 2025 meeting?
- The board is presenting 9 director nominees at the Array Digital Infrastructure Inc 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Array Digital Infrastructure Inc 2025 meeting?
- Shareholders will vote on 4 proposals at the Array Digital Infrastructure Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
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