重大事件即時報告 8-K 2026-05-21

Array Digital Infrastructure股東會全數通過董事選舉、核數師委任及章程修訂等議案

AI 繁中摘要

Array Digital Infrastructure, Inc.（紐交所代碼：AD）於2026年5月19日舉行年度股東大會，並於5月21日向SEC提交8-K表格，公佈所有議案均獲股東投票通過。以下是投票結果重點：

1️⃣ 董事選舉：由普通股持有人選出三位董事——Harry J. Harczak, Jr.（41,539,657票贊成 / 7,935,158票反對）、Esteban C. Iriarte（43,000,921贊成 / 6,473,894反對）及Xavier D. Williams（43,001,050贊成 / 6,473,765反對）；A系列普通股持有人則全數通過六位董事候選人（包括Anthony J. M. Carlson、LeRoy T. Carlson, Jr.等），每位均獲330,058,770票贊成，無反對或棄權票。

2️⃣ 核數師委任：批准委任PricewaterhouseCoopers LLP為2026財政年度獨立註冊會計師事務所，贊成票379,781,140票、反對345,261票、棄權1,039票。

3️⃣ 章程修訂：通過修訂公司註冊證明書，允許豁免高級職員的個人責任（即「免責條款」），贊成372,122,564票、反對6,061,359票、棄權1,349,662票。

4️⃣ 高管薪酬諮詢投票（Say-on-Pay）：以379,368,963票贊成、142,930票反對、21,692票棄權，通過批准公司2026年委託書中所披露的高管薪酬方案。

是次股東會所有議案均獲大比數支持，反映投資者對管理層及現行治理安排的信心。對投資者而言，章程修訂通過有助於公司吸引及留任優秀管理團隊，而Say-on-Pay通過則代表薪酬策略與股東利益基本一致。

展開英文正文

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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 classTrading SymbolName of each exchange on which registered
Common Shares, $1 par valueADNew York Stock Exchange
6.25% Senior Notes due 2069UZDNew York Stock Exchange
5.50% Senior Notes due 2070UZENew York Stock Exchange
5.50% Senior Notes due 2070UZFNew 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:

NomineeForWithholdBroker Non-vote
Harry J. Harczak, Jr.41,539,6577,935,158593,855
Esteban C. Iriarte43,000,9216,473,894593,855
Xavier D. Williams43,001,0506,473,765593,855

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

NomineeForWithholdBroker Non-vote
Anthony J. M. Carlson330,058,770——
LeRoy T. Carlson, Jr.330,058,770——
Walter C. D. Carlson330,058,770——
Kenneth S. Dixon330,058,770——
John M. Toomey330,058,770——
Vicki L. Villacrez330,058,770——

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:

ForAgainstAbstainBroker Non-vote
379,781,140345,2611,039—

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:

ForAgainstAbstainBroker Non-vote
372,122,5646,061,3591,349,662593,855

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:

ForAgainstAbstainBroker Non-vote
379,368,963142,93021,692593,855

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, 2026By:/s/ Vicki L. Villacrez
Vicki L. Villacrez
Executive Vice President, Chief Financial Officer and Treasurer