8-K
filed May 21, 2026, 8:46 AM ET
ticker AD
CIK 0000821130
other material
confidence high
sentiment neutral
materiality 0.10
Array Digital shareholders elect directors and approve officer exculpation amendment
ARRAY DIGITAL INFRASTRUCTURE, INC.
- Common shareholders elected Harczak (41.5M for), Iriarte (43.0M for), and Williams (43.0M for) as directors.
- Series A holders unanimously elected all six director nominees with 330.1M for each.
- Ratification of PwC as auditor for 2026 passed with 379.8M votes for.
- Charter amendment to allow officer exculpation approved with 372.1M for.
- Advisory say-on-pay resolution passed with 379.4M for.
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 Ratify selection of PricewaterhouseCoopers LLP as independent registered public accountants for year ending December 31, 2026 at the 2026-05-19 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-05-19
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, 2026. The proposal received the following votes and was approved : For Against Abstain Broker Non-vote 379,781,140 345,261 1,039 —
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ARRAY DIGITAL INFRASTRUCTURE, INC. shareholders approved Approve amendments to Restated Certificate of Incorporation to allow for exculpation of officers at the 2026-05-19 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2026-05-19
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ARRAY DIGITAL INFRASTRUCTURE, INC. shareholders approved Election of three Directors by holders of Common Shares at the 2026-05-19 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-05-19
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ARRAY DIGITAL INFRASTRUCTURE, INC. shareholders approved Advisory approval of named executive officer compensation (Say-on-Pay) at the 2026-05-19 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2026-05-19
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ARRAY DIGITAL INFRASTRUCTURE, INC. shareholders approved Election of six Directors by holder of Series A Common Shares at the 2026-05-19 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-05-19
Exact text from the filing
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 — —
View on SEC.gov
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