Item 5.07 Submission of Matters to a Vote of Security Holders.

The Company's 2022 Annual Meeting of Stockholders (the "Annual Meeting") was held on May 24, 2022. Matters voted on at the Annual Meeting and the results thereof were as follows:

1. Election of Directors. The following individuals were elected as Class II directors to the Company's Board of Directors for a term of three years, each to serve until the annual meeting of stockholders in 2025 or until their successors are duly elected and qualified:



Nominee                 For         Withheld     Broker
                                                Non-Votes
Paulo Almirante     108,527,245    5,261,971    6,900,865
Ron Corio            77,224,116    36,565,100   6,900,865
Jayanthi Iyengar     63,236,123    50,553,093   6,900,865


2. Ratification of Auditors. Stockholders ratified the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2022:


                Votes Cast
For            119,930,498
Against          438,207
Abstentions      321,376



3. Approval of the Array Technologies, Inc. Employee Stock Purchase Plan. Stockholders approved the Company's Employee Stock Purchase Plan:


                      Votes Cast
For                  113,226,777
Against                163,730
Abstentions            398,709
Broker Non-Votes      6,900,865



4. Non-Binding Advisory Vote on Frequency of Say-on-Pay. Stockholders voted, on a non-binding advisory basis, to hold an advisory vote regarding executive compensation annually:



                      Votes Cast
One Year             112,522,519
Two Years               24,035
Three Years            963,453
Abstentions            279,209
Broker Non-Votes      6,900,865


--------------------------------------------------------------------------------

Item 9.01 Financial Statements and Exhibits.



(d) Exhibits.

None.




--------------------------------------------------------------------------------

© Edgar Online, source Glimpses