Independent
Tenure on this board
5.7 yrs
Also a director at
Shoals Technologies Group Inc (SHLS)
Meeting calendar
ARRY · Annual meeting · Tuesday, May 19, 2026
Array Technologies Inc
3 nominees · 4 ballot items.
Election of three Class III directors; Ratification of Deloitte as independent auditors; Advisory approval of named executive officer compensation (“Say-on-Pay”); Approval to amend the Certificate of Incorporation to declassify the Board and phase-in annual director elections.
Market cap
$961M
1Y TSR
+0.2%
Board grade
C-
Record date
Mar 23, 2026
Filing
DEF 14A
Meeting concluded · May 19, 2026
Follow how the vote landed and what changed on Array Technologies Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot4
- 1
Election of our Class III director nominees, each for a three-year term.
ManagementBoard: FORElection of three Class III director nominees (Brad Forth, Kevin Hostetler, Gerrard Schmid) to serve three-year terms until the 2029 annual meeting.
- 2
Ratification of the selection of our independent registered public accounting firm for the year ending December 31, 2026.
ManagementBoard: FORRatify Deloitte & Touche LLP as Array’s independent registered public accounting firm for 2026.
- 3
Approval, on an advisory basis, of our named executive officer compensation.
ManagementBoard: FORNon-binding advisory (“Say-on-Pay”) vote to approve the Company’s named executive officer compensation as disclosed in the proxy statement.
- 4
Approval of an amendment to our Amended and Restated Certificate of Incorporation to declassify our Board and phase-in annual director elections.
ManagementBoard: FORApprove amendment to Certificate of Incorporation to phase out classified board over 2027–2029, implementing annual director elections by 2029 and changing removal provisions.
More detail
The proposal asks shareholders to approve a charter amendment to phase out Array’s three-class staggered board and convert to annual director elections by the 2029 Annual Meeting. Management seeks shareholder approval because the Certificate of Incorporation must be amended to change the current classified structure; the Board frames the change as responsive to investor governance preferences and to increase director accountability by enabling shareholder review of all directors annually. Context includes prior stockholder engagement where governance structure was a focus, and a general market trend toward declassification. The amendment phases in annual elections over three years (Class I in 2027, Class II added in 2028, full annual elections in 2029) so incumbents’ terms are not shortened. The Board argues declassification enhances accountability without eliminating continuity benefits, and proposes corresponding changes to removal provisions to align with Delaware law after declassification. The Board unanimously recommends a vote FOR, emphasizing stockholder engagement feedback, evolving governance norms, and the intended gradual transition to avoid disrupting board continuity.
Director elections
Nominees on the ballot3
Not independent
Tenure on this board
4.5 yrs
Independent
Tenure on this board
5.0 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | Hill City Capital, LP | 8.4% | 12,891,300 | $93M |
| 2 | BlackRock, Inc. | 7.3% | 11,286,862 | $82M |
| 3 | Grantham, Mayo, Van Otterloo Co. LLC | 7.1% | 10,951,942 | $79M |
| 4 | BNP Paribas Asset Management Holding S.A. | 6.2% | 9,584,836 | $69M |
| 5 | VANGUARD PORTFOLIO MANAGEMENT LLC | 5.3% | 8,097,536 | $59M |
| 6 | BlackRock, Inc. | 5.0% | 7,719,234 | $56M |
| 7 | UBS Group AG | 5.0% | 7,641,289 | $55M |
| 8 | Invesco Ltd. | 4.8% | 7,344,390 | $53M |
| 9 | VANGUARD CAPITAL MANAGEMENT LLC | 4.3% | 6,678,065 | $48M |
| 10 | SCHRODER INVESTMENT MANAGEMENT GROUP | 3.1% | 4,839,434 | $35M |
Peers
Nearest market capOther Technology sector meetings6
Upcoming shareholder meetings at Array Technologies Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Digital Turbine IncAPPS
Annual meeting·Aug 25, 2026·$1.0B
Sharonai Holdings IncSHAZ
Annual meeting·Aug 27, 2026·$1.1B
Pagaya Technologies LtdPGY
Annual meeting·Aug 17, 2026·$1.4B
Nve CorpNVEC
Annual meeting·Aug 6, 2026·$420M
Lesaka Technologies IncLSAK
Special meeting·Aug 3, 2026·$412M
Dxc Technology CoDXC
Annual meeting·Jul 21, 2026·$1.5B
Reference
Frequently asked questions
- When is the Array Technologies Inc 2026 annual meeting?
- Array Technologies Inc (ARRY) holds its 2026 annual shareholder meeting on Tuesday, May 19, 2026.
- What is the record date for the Array Technologies Inc 2026 meeting?
- The record date for the Array Technologies Inc 2026 meeting is Monday, March 23, 2026. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Array Technologies Inc's 2026 meeting?
- The board is presenting 3 director nominees at the Array Technologies Inc 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Array Technologies Inc 2026 meeting?
- Shareholders will vote on 4 proposals at the Array Technologies Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.
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