Company: UZF
Filing Date: 2025-10-10
Form Type: 8-K
Source: 0000821130-25-000060
Chunk: 0

Company: ARRAY DIGITAL INFRASTRUCTURE, INC.
Filing Date: 2025-10-10
Form: 8-K
Item: Item 5.07
Chunk 0
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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 October 9, 2025, 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.      44,623,644      4,185,115              941,241  
  Esteban C. Iriarte         45,899,110      2,909,649              941,241  
  Xavier D. Williams         45,890,597      2,918,162              941,241  

b. For the election of six Directors of Array by the holder of Series A Common Shares:

  Nominee                            For  
  LeRoy T. Carlson, Jr.      330,058,770  
  Walter C. D. Carlson       330,058,770  
  Douglas W. Chambers        330,058,770  
  Kenneth S. Dixon           330,058,770  
  Joseph R. Hanley           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, 2025.

The proposal received the following votes and was approved:

          For      Against      Abstain      Broker Non-vote  
 ──────────────────────────────────────────────────────────────
  379,366,472      439,478        2,820      —                

3. Proposal to approve amendments to Array’s Restated Certificate of Incorporation to reflect changes in Array’s business as a result of the recently-closed transaction with T-Mobile.

The proposal received the following votes and was approved:

          For      Against      Abstain      Broker Non-vote  
 ──────────────────────────────────────────────────────────────
  378,826,430       36,033        5,066              941,