{"url_path":"/sec/ad/8-k/2026-05-21/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-05-21","source_url":"https://www.sec.gov/Archives/edgar/data/821130/0000821130-26-000038-index.html","accession_number":"0000821130-26-000038","cik":"0000821130","ticker":"AD","issuer_name":"ARRAY DIGITAL INFRASTRUCTURE, INC.","edgar_url":"https://www.sec.gov/Archives/edgar/data/821130/0000821130-26-000038-index.html","primary_entity_key":"0000821130","primary_entity_name":"ARRAY DIGITAL INFRASTRUCTURE, INC."},"word_count":277,"has_tables":true,"body_markdown":"Item 5.07. Submission of Matters to a Vote of Security Holders\n\nAt 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.\n\n1.Election of Directors.\n\n    \n\nThe following directors received the following votes and were elected:\n\na. For the election of three Directors of Array by the holders of Common Shares:\n\nNomineeForWithholdBroker Non-vote\n\nHarry J. Harczak, Jr.41,539,6577,935,158593,855\n\nEsteban C. Iriarte43,000,9216,473,894593,855\n\nXavier D. Williams43,001,0506,473,765593,855\n\nb. For the election of six Directors of Array by the holder of Series A Common Shares:\n\nNomineeForWithholdBroker Non-vote\n\nAnthony J. M. Carlson330,058,770——\n\nLeRoy T. Carlson, Jr.330,058,770——\n\nWalter C. D. Carlson330,058,770——\n\nKenneth S. Dixon330,058,770——\n\nJohn M. Toomey330,058,770——\n\nVicki L. Villacrez330,058,770——\n\n2.Proposal to ratify the selection of PricewaterhouseCoopers LLP as our Independent Registered Public Accountants for the year ending December 31, 2026.\n\n    \n\nThe proposal received the following votes and was approved:\n\nForAgainstAbstainBroker Non-vote\n\n379,781,140345,2611,039—\n\n3.Proposal to approve amendments to Array’s Restated Certificate of Incorporation to allow for exculpation of officers.\n\nThe proposal received the following votes and was approved:\n\nForAgainstAbstainBroker Non-vote\n\n372,122,5646,061,3591,349,662593,855\n\n4.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\").\n\nThe proposal received the following votes and was approved:\n\nForAgainstAbstainBroker Non-vote\n\n379,368,963142,93021,692593,855\n\nSIGNATURES\n\n    \n\nPursuant 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.\n\n    \n\n  ARRAY DIGITAL INFRASTRUCTURE, INC.\n\n  \n\n    \n\nDate:May 21, 2026By:/s/ Vicki L. Villacrez\n\n   Vicki L. Villacrez\n\n   Executive Vice President, Chief Financial Officer and Treasurer"}