Company: UZF
Filing Date: 2025-08-26
Form Type: DEF 14A
Source: 0000821130-25-000055
Chunk: 37

Company: ARRAY DIGITAL INFRASTRUCTURE, INC.
Filing Date: 2025-08-26
Form: DEF 14A
Chunk 37
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 Say-on-Pay Vote.

Maintaining a Competitive Compensation Program—Benchmarking Compensation Data

In 2024, for the NEOs other than the President and CEO, Willis Towers Watson completed a job specific market analysis with respect to base salary, target annual and long-term incentive opportunities, target total cash and target total direct compensation. Executive officer positions were compared and matched to survey positions based on current role responsibilities. The source of market data was a Willis Towers Watson database of approximately 1,400 companies.

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When setting long-term incentive awards, the LTICC considered market compensation data provided by Willis Towers Watson as follows:

• The multiples used to calculate the long-term incentive awards granted in 2024 were determined by the LTICC considering market compensation data with a weighting of:

◦ 50% of the total based generally on data from general industry companies (with revenue of $3B to $6B); and

◦ 50% of the total based generally on data from a peer group (as identified below).

• The 2024 Custom Peer Group:

◦ Must share at least one of the following characteristics: 1) wireless telecommunications services or technology and software company 2) has intense customer-orientation or satisfaction as a part of its core business strategy and/or 3) single owner of 40% or more of its outstanding equity.

| AMETEK, Inc.                                                                            |     | Harley-Davidson, Inc.          |     | NCR Voyix Corporation       |
| Bloomin' Brands, Inc.                                                                   |     | Herbalife Nutrition Ltd.       |     | Parsons Corporation         |
| Brown-Forman Corporation                                                                |     | Hertz Global Holdings, Inc.    |     | Paychex, Inc.               |
| Columbia Sportswear Company                                                             |     | Hilton Worldwide Holdings Inc. |     | Ryerson Holding Corporation |
| CommScope Holding Company, Inc.                                                         |     | HNI Corporation                |     | Sylvamo Corporation         |
| Crown Castle Inc.                                                                       |     | Kontoor Brands, Inc.           |     | The Hershey Company         |
| Frontier Communications Parent, Inc.                                                    |     | Leggett & Platt, Incorporated  |     | Travel + Leisure Co.        |
| Note: This group was selected by the LTICC with the assistance of Willis Towers Watson. |     |                                |     |                             |

• The multiples that were approved for the NEOs are presented in "Long-Term Equity