Array Digital Infrastructure
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Array Digital Infrastructure (AD) investor relations material

Array Digital Infrastructure Proxy Filing summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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Proxy Filing summary13 Mar, 2026

Executive summary

  • 2025 marked a transformation from a wireless carrier to a tower company, including a $4.3 billion sale of wireless operations and spectrum assets to T-Mobile and a special $23/share dividend.

  • Array is now the fifth largest U.S. tower company, focusing on rural towers, spectrum monetization, and lean operations with 60 associates.

  • Leadership transitioned to Anthony J. M. Carlson as President and CEO in November 2025.

Voting matters and shareholder proposals

  • Shareholders will vote to elect directors, ratify PwC as auditor for 2026, approve a charter amendment for officer exculpation, and provide a say-on-pay advisory vote.

  • Board recommends voting FOR all proposals.

  • Shareholder proposals for the 2027 meeting must be submitted by December 8, 2026.

Board of directors and corporate governance

  • Board consists of nine members: three elected by Common Shares, six by Series A Common Shares held by TDS.

  • Chair and CEO roles are separated; annual board self-assessment is conducted.

  • Audit Committee is fully independent; no independent compensation or nominating committee due to controlled company status.

  • Corporate governance guidelines and codes of conduct are in place; annual say-on-pay vote held.

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Q1 20261 May, 2026
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