Array Technologies (ARRY) Proxy filing summary

Executive summary

• The annual meeting will be held virtually on May 19, 2026, with voting on four key proposals, including director elections, auditor ratification, executive compensation, and board declassification.

• Only stockholders of record as of March 23, 2026, may vote or submit questions at the meeting.

• The proxy statement provides detailed instructions for voting by internet, phone, mail, or during the virtual meeting.

Voting matters and shareholder proposals

• Four proposals: election of Class III directors for three-year terms, ratification of Deloitte as auditor for 2026, advisory approval of executive compensation, and amendment to declassify the board and phase in annual director elections.

• Board recommends voting FOR all proposals.

• Proposal 4 requires a supermajority (66 2/3%) to pass.

Board of directors and corporate governance

• Board consists of ten members, with a mix of independent and management directors.

• Board leadership is separated between CEO and independent chair.

• Board committees include Audit, Human Capital, and Nominating & Corporate Governance, all with 100% independent membership.

• Annual board and committee performance reviews are conducted.

• Proposal to declassify the board and move to annual director elections by 2029.