Company: ARRY
Filing Date: 2025-04-08
Form Type: DEF 14A
Source: 0001140361-25-012865
Chunk: 11

Company: Array Technologies, Inc.
Filing Date: 2025-04-08
Form: DEF 14A
Chunk 11
---
 | 2025 PROXY STATEMENT |

TABLE OF CONTENTS Proxy Summary

WHAT VOTE IS REQUIRED TO APPROVE EACH ITEM?

| PROPOSAL 1: 
 ELECTION OF 
 DIRECTORS   | A plurality of the votes cast by the shares of our common stock present in person or represented at the Annual Meeting by proxy and entitled to vote is required to elect each nominee (meaning that the three nominees receiving the highest number of “FOR” votes will be elected, even if those votes do not constitute a majority of the votes cast). “WITHHOLD” votes with respect to one or more director nominees will result in the respective nominee receiving fewer votes, but they will not count as votes against a nominee and will have no effect on the outcome of the election of those nominees. Broker non-votes will not impact the election of the nominees. |

| PROPOSAL 2:                       
 RATIFICATION OF                   
 SELECTION OF                      
 INDEPENDENT                       
 REGISTERED PUBLIC ACCOUNTING FIRM | The affirmative vote of a majority of the shares of our common stock present in person or represented at the Annual Meeting by proxy and entitled to vote is required to approve Proposal 2 (meaning that, of the shares represented at the Annual Meeting and entitled to vote, a majority of them must be voted “FOR” the proposal for it to be approved). Abstentions will be counted as present and entitled to vote on Proposal 2 and will therefore have the effect of an “AGAINST” vote. We are not required to obtain the approval of our stockholders to select our independent registered public accounting firm. |

| PROPOSAL 3:                    
 ADVISORY VOTE TO               
 APPROVE NAMED                  
 EXECUTIVE OFFICER COMPENSATION | The votes cast “FOR” must exceed the votes cast “AGAINST” to approve Proposal 3. Only “FOR” and “AGAINST” votes will affect the outcome. Abstentions will have no effect on the results of this vote. Broker non-votes will have no effect on Proposal 3. Although the results of Proposal 3 will not be binding on the Board, the Board will consider the results of the stockholder vote when making future decisions regarding executive compensation. |

If there are insufficient votes to approve these proposals, your proxy may be voted by the persons named in the proxy card to adjourn the Annual Meeting in order to solicit additional proxies in favor of the approval of such proposal(s). If the Annual Meeting is adjourned or postponed for any purpose, at any