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StratCap Digital Infrastructure REIT, Inc. Annual Meeting November 13, 2026: What's on the Ballot

The deadline as the proxy statement states it: “Votes submitted electronically over the Internet or by telephone must be received by 11:59 PM Eastern Time on November 12, 2026”. Shares held through a bank, a broker or a company plan can have a different deadline; the voting instruction form says.

Read the proxy statement on EDGAR

What’s on the ballot

Ballot read from the proxy statement and checked. As listed in StratCap Digital Infrastructure REIT, Inc.’s proxy statement, with the board’s recommendation on each item. The company has filed 1 set of additional materials since; they can add to or change what is below, so check them before relying on it.

#ItemProposed byBoard recommendsLast year (same kind of item)
1 ELECTION OF DIRECTORS
Director election
Board For —
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Auditor
Board For 99.4% support

Last year’s official results

From StratCap Digital Infrastructure REIT, Inc.’s Form 8-K, filed February 13, 2026, for the meeting held February 11, 2026 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.

ItemSupport (of votes cast)Reported outcome
Elect Director: James Condon——
Elect Director: Daniel Green——
Elect Director: Kate Mitchell——
Elect Director: Jeff Hersh——
Elect Director: Kimberly Arth——
Elect Director: Isiah Thomas——
Elect Director: Simon Mitchell——
Elect Director: Andrew Selim——
Elect Director: Adam Baxter——
2. Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Ye99.4%Approved

Filings for this meeting

About this page

The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.