Array Digital Infrastructure Inc.

10/10/2025 | Press release | Distributed by Public on 10/10/2025 14:20

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders
At the Annual Meeting of Shareholders of Array Digital Infrastructure, Inc. (Array) on October 9, 2025, the following number of votes were cast for the matters indicated. The following voting results are final.
1.Election of Directors.
The following directors received the following votes and were elected:
a. For the election of three Directors of Array by the holders of Common Shares:
Nominee For Withhold Broker Non-vote
Harry J. Harczak, Jr. 44,623,644 4,185,115 941,241
Esteban C. Iriarte 45,899,110 2,909,649 941,241
Xavier D. Williams 45,890,597 2,918,162 941,241
b. For the election of six Directors of Array by the holder of Series A Common Shares:
Nominee For Withhold Broker Non-vote
LeRoy T. Carlson, Jr. 330,058,770 - -
Walter C. D. Carlson 330,058,770 - -
Douglas W. Chambers 330,058,770 - -
Kenneth S. Dixon 330,058,770 - -
Joseph R. Hanley 330,058,770 - -
Vicki L. Villacrez 330,058,770 - -
2.Proposal to ratify the selection of PricewaterhouseCoopers LLP as our Independent Registered Public Accountants for the year ending December 31, 2025.
The proposal received the following votes and was approved:
For Against Abstain Broker Non-vote
379,366,472 439,478 2,820 -
3.Proposal to approve amendments to Array's Restated Certificate of Incorporation to reflect changes in Array's business as a result of the recently-closed transaction with T-Mobile.
The proposal received the following votes and was approved:
For Against Abstain Broker Non-vote
378,826,430 36,033 5,066 941,241
4.Proposal to approve, on an advisory basis, the compensation of our named executive officers as disclosed in Array's Proxy Statement dated August 26, 2025 (commonly known as "Say-on-Pay").
The proposal received the following votes and was approved:
For Against Abstain Broker Non-vote
375,670,144 3,186,631 10,754 941,241
Array Digital Infrastructure Inc. published this content on October 10, 2025, and is solely responsible for the information contained herein. Distributed via SEC EDGAR on October 10, 2025 at 20:20 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]