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Applied Digital Corporation Annual Meeting, November 4, 2026: Ballot and Results

Under 70% last year

This meeting took place on November 4, 2026. Official results not yet filed. Companies report them on Form 8-K, usually within four business days of the meeting; they will appear here and on the company page once they have been read.

The deadline as the proxy statement states it: “voting facilities will be available on or about September 25, 2026 and will be available 24 hours a day until 11:59 p.m., Eastern Time, on November 3, 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 EDGARApplied Digital Corporation: past votes

What’s on the ballot

Ballot: see the proxy statement. The items on this ballot could not be read from the filing with enough confidence to list them here. Read the proxy statement.

Last year’s official results

From Applied Digital Corporation’s Form 8-K, filed November 6, 2025, for the meeting held November 5, 2025 (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: Wes Cummins99.2%—
Elect Director: Ella Benson97%—
Elect Director: Chuck Hastings97%—
Elect Director: Rachel Lee97%—
Elect Director: Douglas Miller99.3%—
Elect Director: Richard Nottenburg91%—
The votes were cast as follows with respect to the proposal to ratify the appointment of CBIZ CPAs P.C. as the Company's independent registe99.7%—
Proposal 3: The votes were cast as follows with respect to the proposal to approve, on an advisory basis, the compensation of the Company's 52.6%—
Proposal 4: The votes were cast as follows with respect to the proposal to approve the First Amendment:96%—
Proposal 5: The votes were cast as follows with respect to the proposal to approve the Certificate of Amendment:95%—
Proposal 6: The votes were cast as follows with respect to the proposal to approve the adjournment of the Annual Meeting to a later date or 73%—

How the largest managers voted here last year

The five managers that reported the most shares voted at Applied Digital Corporation’s November 5, 2025 meeting, from their Form N-PX filings. This is how they voted then; it says nothing about how they will vote this time. Every manager’s vote.

ItemVanguardDE ShawT. Rowe PriceHood River Capital Management LLCBlackRock
Elect Director: Wes CumminsFor—For—For
Elect Director: Ella BensonFor—For—For
Elect Director: Chuck HastingsFor—For—For
Elect Director: Rachel LeeFor—For—For
Elect Director: Douglas MillerFor—For—For
Elect Director: Richard NottenburgFor—For—Mixed
The votes were cast as follows with respect to the proposal to ratify the appointment of CBIZ CPAs P.C. as the Company'sFor—For—For
Proposal 3: The votes were cast as follows with respect to the proposal to approve, on an advisory basis, the compensatiAgainstAgainstAgainstForMixed
Proposal 6: The votes were cast as follows with respect to the proposal to approve the adjournment of the Annual MeetingAgainst—Against—For
APPROVE THE COMPANY'S 2024 EQUITY COMPENSATION PLAN AMENDMENT TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZEFor—For—For
APPROVE AN AMENDMENT TO THE COMPANY'S SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION, AS AMENDED, TO INCREASE THEFor—For—For

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.