{"schema_version":"secwatch.filing_event.v1","accession":"0000821130-23-000032","form_type":"8-K","ticker":"AD","cik":"0000821130","company_name":"ARRAY DIGITAL INFRASTRUCTURE, INC.","filed_at":"2023-05-18T23:59:59+00:00","discovered_at":"2026-05-14T18:03:42.358913+00:00","generated_at":"2026-06-14T21:49:52.812003+00:00","sec_items":["5.07"],"event_type":"other","sentiment":"neutral","materiality_score":0.15,"calibrated_materiality_score":0.15,"confidence":"high","headline":"UScellular annual meeting results: all director nominees elected, shareholder proposals approved","bullets":["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."],"urls":{"canonical":"https://secwatch.observer/filing/0000821130-23-000032","json":"https://secwatch.observer/filing/0000821130-23-000032.json","markdown":"https://secwatch.observer/filing/0000821130-23-000032.md","text":"https://secwatch.observer/filing/0000821130-23-000032.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/821130/000082113023000032/0000821130-23-000032-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/821130/000082113023000032/usm-20230516.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-14T21:49:52.812003+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"16ac250e5a32674569f9057dd84d03dbaa33ee6d","claim":"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.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/821130/000082113023000032/0000821130-23-000032-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"equity plan"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-16"}],"fact_type":"shareholder_vote"},{"claim_id":"2251806ffb5fdbdb591ecb7728ec5409a5e5f020","claim":"ARRAY DIGITAL INFRASTRUCTURE, INC. shareholders approved Election of Directors by holders of Common Shares at the 2023-05-16 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/821130/000082113023000032/0000821130-23-000032-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-16"}],"fact_type":"shareholder_vote"},{"claim_id":"2927e8cb8cc196320ca0a2a815cb2907810cc599","claim":"ARRAY DIGITAL INFRASTRUCTURE, INC. shareholders approved Advisory approval of compensation of named executive officers (Say-on-Pay) at the 2023-05-16 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/821130/000082113023000032/0000821130-23-000032-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-16"}],"fact_type":"shareholder_vote"},{"claim_id":"3fddf7a864cd01cb11eac339a867849b2344408e","claim":"ARRAY DIGITAL INFRASTRUCTURE, INC. shareholders approved Advisory vote on the frequency of Say-on-Pay votes at the 2023-05-16 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/821130/000082113023000032/0000821130-23-000032-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay frequency"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-16"}],"fact_type":"shareholder_vote"},{"claim_id":"a69aa968348158cf7211c3a60bc701011ad78b1a","claim":"ARRAY DIGITAL INFRASTRUCTURE, INC. shareholders approved Election of Directors by holder of Series A Common Shares at the 2023-05-16 meeting.","evidence_excerpt":"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 — —","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/821130/000082113023000032/0000821130-23-000032-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-16"}],"fact_type":"shareholder_vote"},{"claim_id":"ef9f937a343a2fe619b72e31ee9699d8f27283b4","claim":"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.","evidence_excerpt":"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 —","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/821130/000082113023000032/0000821130-23-000032-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-16"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}