Array Digital Infrastructure Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): October 9, 2025
(Exact name of registrant as specified in its charter)
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Registrant's telephone number, including area code: (866) 573-4544
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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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 | ||||||||
| SIGNATURES | |||||||||||
| Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. | |||||||||||
| ARRAY DIGITAL INFRASTRUCTURE, INC. | |||||||||||
| Date: | October 10, 2025 | By: | /s/ Vicki L. Villacrez | ||||||||
| Vicki L. Villacrez | |||||||||||
| Executive Vice President, Chief Financial Officer and Treasurer | |||||||||||