Array Digital Infrastructure Inc.

05/21/2026 | Press release | Distributed by Public on 05/21/2026 06:46

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 May 19, 2026, 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. 41,539,657 7,935,158 593,855
Esteban C. Iriarte 43,000,921 6,473,894 593,855
Xavier D. Williams 43,001,050 6,473,765 593,855
b. For the election of six Directors of Array by the holder of Series A Common Shares:
Nominee For Withhold Broker Non-vote
Anthony J. M. Carlson 330,058,770 - -
LeRoy T. Carlson, Jr. 330,058,770 - -
Walter C. D. Carlson 330,058,770 - -
Kenneth S. Dixon 330,058,770 - -
John M. Toomey 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, 2026.
The proposal received the following votes and was approved:
For Against Abstain Broker Non-vote
379,781,140 345,261 1,039 -
3.Proposal to approve amendments to Array's Restated Certificate of Incorporation to allow for exculpation of officers.
The proposal received the following votes and was approved:
For Against Abstain Broker Non-vote
372,122,564 6,061,359 1,349,662 593,855
4.Proposal to approve, on an advisory basis, the compensation of our named executive officers as disclosed in Array's Proxy Statement dated April 7, 2026 (commonly known as "Say-on-Pay").
The proposal received the following votes and was approved:
For Against Abstain Broker Non-vote
379,368,963 142,930 21,692 593,855
Array Digital Infrastructure Inc. published this content on May 21, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on May 21, 2026 at 12:47 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 If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]