Array Technologies Inc
For the period ended May 21, 2024. Filed Apr 10, 2024.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
May 21, 2024 · Filed Apr 10, 2024
Contents
PROXY STATEMENT SUMMARY
This summary highlights information discussed in more detail elsewhere in this Proxy Statement. As this is only a summary, we encourage you to read the entire Proxy Statement and our Annual Report on Form 10-K for the year ended December 31, 2023 (the “Annual Report”), filed with the Securities and Exchange Commission (the “SEC”) on February 28, 2024 before voting your shares.
| HOW TO VOTE | |
|---|---|
| By InternetYou may vote by proxy via the Internet at https://virtualshareholdermeeting.com/ARRY2024 by following the instructions provided on the Notice of Proxy Materials or the proxy card. | |
| By Telephone If you live in the United States or Canada, you may vote by proxy by calling toll-free 1- 800-690-6903 and by following the instructions provided on the proxy card. You must have the 16-digit control number that is on either the Notice of Proxy Materials or the proxy card when voting. | |
| By Mail If you received printed proxy materials, you may complete your proxy card and return it using the postage prepaid envelope you received to Vote Processing, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717. Proxy cards submitted by mail must be received no later than May 21, 2024 to be voted at the Annual Meeting. Your proxy will be voted in accordance with your instructions. If you sign and return the enclosed proxy but do not specify how you want your shares voted, they will be voted as recommended by our Board of Directors and according to the discretion of the proxy holder named in the proxy card upon any other business that may properly be brought before the meeting and at all adjournments and postponements thereof. | |
| At the Virtual Meeting The meeting will be held entirely online. To participate in the meeting, you will need the 16-digit control number included in your Notice of Proxy Materials or on the instructions that accompanied your proxy materials. The meeting webcast will begin promptly at 10:00 a.m. PDT. We encourage you to access the meeting prior to the start time. Online check-in will begin at 9:30 a.m. PDT, and you should allow ample time for the check-in procedures. | |
| | MEETING DETAILS | | |||
|---|---|---|---|---|---|
| | | | Date May 21, 2024 | | |
| | | ||||
| | | | Time 10:00 a.m. PDT | | |
| | | ||||
| | | | Location https://virtualshareholdermeeting .com/ARRY2024 | | |
| | | ||||
| | | | Record Date March 27, 2024 | | |
| ARRAY TECHNOLOGIES | | | 01 | | | 2024 PROXY STATEMENT |
|---|
VOTING MATTERS
| · PROPOSAL · · · · · BOARD VOTE RECCOMENDATION · · · PAGE REFERENCE · | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| | 1 | | | Election of Class I director nominees, each for a three-year term. | | | “FOR” each nominee | | | 51 | |
| | 2 | | | Ratification of the selection of the Company’s independent registered public accounting firm for the year ending December 31, 2024. | | | “FOR” | | | 52 | |
| | 3 | | | Advisory vote to approve named executive officer compensation. | | | “FOR” | | | 54 | |
BOARD OF DIRECTORS
The following table sets forth the names and certain other information for each of our directors and director nominees as of March 31, 2024. We have included additional information about each director’s background, skills and experience under “Management and Corporate Governance—Director Biographies” below.
| · NAME · · · AGE · · · DIRECTOR SINCE · · · INDEPENDENT · · · OCCUPATION · | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| | Paulo Almirante | | | 59 | | | 2021 | | | | | Group COO & SVP at Engie | |
| | Troy Alstead(1) | | | 61 | | | 2020 | | | | | Retired Executive | |
| | Orlando D. Ashford(1) | | | 55 | | | 2020 | | | | | Chief People Officer at Fanatics Holdings, Inc. | |
| | Brad Forth(2) | | | 59 | | | 2020 | | | | | Senior Partner and Founder at Neos Partners | |
| | Kevin Hostetler | | | 55 | | | 2022 | | | | | CEO of Array Technologies, Inc. | |
| | Jayanthi Iyengar | | | 62 | | | 2021 | | | | | EVP Chief Sourcing Officer at Oshkosh | |
| | Tracy Jokinen | | | 55 | | | 2022 | | | | | Retired Executive | |
| | Bilal Khan(1) | | | 43 | | | 2021 | | | | | Senior Managing Director at Blackstone | |
| | Gerrard Schmid | | | 55 | | | 2021 | | | | | Retired Executive | |
| 1. | Nominated for re-election at the 2024 Annual Meeting of Stockholders. See Proposal 1. |
| 2. | Chairman of the Board. |
| ARRAY TECHNOLOGIES | | | 02 | | | 2024 PROXY STATEMENT |
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BOARD DIVERSITY
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.