Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2023 Annual Meeting of Stockholders (the “Annual Meeting”) of Array
Technologies, Inc. (the “Company”) was held on May 23, 2023. Matters voted on at
the Annual Meeting and the results thereof were as follows:
Proposal No. 1 – The Company’s stockholders elected the three nominees to the
Company’s board of directors to serve three-year terms expiring at the 2026
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
Brad Forth 63,717,618 52,694,589 9,904,254
Kevin Hostetler 115,561,047 851,160 9,904,254
Gerrard Schmid 98,877,511 17,534,696 9,904,254
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, 2023, with the votes cast as follows:
Votes Cast
For 125,717,886
Against 528,343
Abstentions 70,232
Proposal No. 3 – The Company’s stockholders approved, on a non-binding advisory
basis, the compensation of the Company’s Named Executive Officers, with the
votes cast as follows:
Votes Cast
For 106,712,116
Against 9,480,855
Abstentions 219,236
Broker Non-Votes 9,904,254
Proposal No. 4 – The Company’s Stockholders did not approve an amendment to the
Company’s Certificate of Incorporation to update the exculpation provision to
limit the liability of certain officers of the Company, which proposal required
the affirmative vote of the holders of 66 2/3% of the voting power of the
outstanding shares of Common Stock for approval, with the votes cast as follows:
Votes Cast
For 100,119,033
Against 16,070,852
Abstentions 222,322
Broker Non-Votes 9,904,254
——————————————————————————–
© Edgar Online, source Glimpses
