8-K
filed May 18, 2023, 7:59 PM ET
ticker AD
CIK 0000821130
other
confidence high
sentiment neutral
materiality 0.15
UScellular annual meeting results: all director nominees elected, shareholder proposals approved
ARRAY DIGITAL INFRASTRUCTURE, INC.
- Four common share directors elected: Harczak Jr., Josefowicz, Stewart, Williams with 42.9M-47.4M for votes each.
- Nine Series A directors elected unopposed with 330M for votes each; including CEO Therivel and CFO Chambers.
- Ratification of PwC as auditor for FY2023 approved with 379.7M for, 636K against.
- Compensation plan for non-employee directors (500K shares) approved with 376.1M for; say-on-pay approved.
- Advisory vote on frequency: majority favored 1-year; UScellular will hold annual say-on-pay votes.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ARRAY DIGITAL INFRASTRUCTURE, INC. shareholders approved Approve the UScellular Compensation Plan for Non-Employee Directors, including approval of 500,000 UScellular Common Shares for issuance under the plan at the 2023-05-16 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-05-16
Exact text from the filing
Proposal to approve the UScellular Compensation Plan for Non-Employee Directors, which includes approval of 500,000 UScellular Common Shares for issuance under the plan. The proposal received the following votes and was approved : For Against Abstain Broker Non-vote 376,136,922 3,710,233 14,534 499,926
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ARRAY DIGITAL INFRASTRUCTURE, INC. shareholders approved Election of Directors by holders of Common Shares at the 2023-05-16 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-16
Exact text from the filing
1. Election of Directors. The following directors received the following votes and were elected : a. For the election of four Directors of UScellular by the holders of Common Shares: Nominee For Withhold Broker Non-vote Harry J. Harczak, Jr. 42,923,042 6,879,877 499,926 Gregory P. Josefowicz 44,988,520 4,814,399 499,926 Cecelia D. Stewart 45,574,369 4,228,550 499,926 Xavier D. Williams 47,361,026 2,441,893 499,926
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ARRAY DIGITAL INFRASTRUCTURE, INC. shareholders approved Advisory approval of compensation of named executive officers (Say-on-Pay) at the 2023-05-16 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-16
Exact text from the filing
Proposal to approve, on an advisory basis, the compensation of our named executive officers as disclosed in UScellular's Proxy Statement dated April 4, 2023 (commonly known as "Say-on-Pay"). The proposal received the following votes and was approved : For Against Abstain Broker Non-vote 379,271,017 565,704 24,968 499,926
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ARRAY DIGITAL INFRASTRUCTURE, INC. shareholders approved Advisory vote on the frequency of Say-on-Pay votes at the 2023-05-16 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-16
Exact text from the filing
Advisory vote on the frequency of Say-on-Pay votes. The proposal received the following votes, with the following choice receiving a plurality of the votes: every " 1 year ": 1 Year 2 Years 3 Years Abstain Broker Non-vote 378,129,873 8,417 1,704,717 18,682 499,926
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ARRAY DIGITAL INFRASTRUCTURE, INC. shareholders approved Election of Directors by holder of Series A Common Shares at the 2023-05-16 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-16
Exact text from the filing
b. For the election of nine Directors of UScellular by the holder of Series A Common Shares: Nominee For Withhold Broker Non-vote James W. Butman 330,058,770 — — LeRoy T. Carlson, Jr. 330,058,770 — — Walter C. D. Carlson 330,058,770 — — Douglas W. Chambers 330,058,770 — — Deirdre C. Drake 330,058,770 — — Esteban C. Iriarte 330,058,770 — — Michael S. Irizarry 330,058,770 — — Laurent C. Therivel 330,058,770 — — Vicki L. Villacrez 330,058,770 — —
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ARRAY DIGITAL INFRASTRUCTURE, INC. shareholders approved Ratify selection of PricewaterhouseCoopers LLP as Independent Registered Public Accountants for year ending December 31, 2023 at the 2023-05-16 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-16
Exact text from the filing
Proposal to ratify the selection of PricewaterhouseCoopers LLP as our Independent Registered Public Accountants for the year ending December 31, 2023. The proposal received the following votes and was approved : For Against Abstain Broker Non-vote 379,706,278 636,313 19,024 —
View on SEC.gov
This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice.
See methodology for how this pipeline works.