Array Technologies (ARRY) investor relations material

Voting matters and shareholder proposals

• Stockholders are urged to vote for Brad Forth, Kevin Hostetler, and Gerrard Schmid as Class III directors at the 2026 Annual Meeting.

• ISS recommended withholding support for Mr. Forth due to the Board's retention of a supermajority vote requirement, while Glass Lewis recommended voting for all nominees.

• The Board has proposed declassifying itself and phasing in annual director elections, directly responding to shareholder feedback.

• Stockholders can change their vote by following instructions in the Proxy Statement; no action is needed if they do not wish to change their vote.

Board of directors and corporate governance

• Under Mr. Forth's leadership, the Board has advanced governance reforms, including board refreshment and succession planning.

• Two new independent directors were added in 2026, maintaining a majority independent Board and robust committee structure.

• The Board regularly reviews and refreshes committee charters and aligns member skills with company strategy.

• Mr. Forth has served since October 2020, bringing over 30 years of energy industry experience and strong oversight.

• Board continuity and experienced leadership are emphasized as critical for effective governance and long-term value.

Executive compensation and say-on-pay

• In response to a 2025 say-on-pay vote with only 48.2% support, the Board disclosed feedback and made meaningful changes to the compensation program.

• ISS acknowledged the compensation committee's sufficient responsiveness to shareholder concerns in its 2026 report.