Company: ARRY
Filing Date: 2025-05-22
Form Type: 8-K
Source: 0001820721-25-000063
Chunk: 0

Company: Array Technologies, Inc.
Filing Date: 2025-05-22
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.

On May 20, 2025, Array Technologies, Inc. (the “ Company”) held its 2025 Annual Meeting of Stockholders (the “ Annual Meeting”). Matters voted on at the Annual Meeting and the results thereof were as follows:

Proposal No. 1 - The Company’s stockholders elected the two nominees to the Company’s Board to serve three-year terms expiring at the 2028 annual meeting of stockholders and until their successors are duly elected and qualified, or until their earlier resignation or removal, with the votes cast as follows:

  Nominee                       For        Withheld      Broker Non-Votes  
 ───────────────────────────────────────────────────────────────────────────
  Jayanthi Iyengar       63,704,495      54,134,166            10,365,505  
  Tracy Jokinen         114,896,774       2,941,887            10,365,505  

Proposal No. 2 - The Company’s stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ended December 31, 2025, with the votes cast as follows:

                    Votes Cast  
  For              127,108,085  
  Against              399,830  
  Abstentions          696,251  

Proposal No. 3 - The non-binding advisory proposal regarding the compensation of the Company’s Named Executive Officers received fewer votes “ FOR” than “ AGAINST.” The votes were cast as follows:

                        Votes Cast  
  For                   56,591,095  
  Against               60,913,462  
  Abstentions           334,104     
  Broker Non-Votes      10,365,505  

SIGNATURE

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 Technologies, Inc.                                                   
  By:                           /s/ Gina K. Gunning                          
  Name:                         Gina K. Gunning                              
  Title:                        Chief Legal Officer and Corporate Secretary