Form 8-K
8-K — ARRAY DIGITAL INFRASTRUCTURE, INC.
Accession: 0000821130-26-000038
Filed: 2026-05-21
Period: 2026-05-19
CIK: 0000821130
SIC: 4812 (RADIO TELEPHONE COMMUNICATIONS)
Item: Submission of Matters to a Vote of Security Holders
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8-K — ad-20260519.htm (Primary)
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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): May 19, 2026
ARRAY DIGITAL INFRASTRUCTURE, INC.
(Exact name of registrant as specified in its charter)
Delaware 001-09712 62-1147325
(State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification No.)
500 West Madison Street, Suite 810 , Chicago, Illinois 60661
(Address of principal executive offices and zip code)
Registrant's telephone number, including area code: (866) 573-4544
Not Applicable
(Former name or former address, if changed since last report.)
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:
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class Trading Symbol Name of each exchange on which registered
Common Shares, $1 par value AD New York Stock Exchange
6.25% Senior Notes due 2069 UZD New York Stock Exchange
5.50% Senior Notes due 2070 UZE New York Stock Exchange
5.50% Senior Notes due 2070 UZF New York Stock Exchange
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).
☐
Emerging growth company
☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
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
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: May 21, 2026 By: /s/ Vicki L. Villacrez
Vicki L. Villacrez
Executive Vice President, Chief Financial Officer and Treasurer
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