On May 5, 2022, Shoals Technologies Group, Inc. (the “Company”) held its 2022 Annual Meeting of Shareholders (the “Annual Meeting”). The proposals considered at the Annual Meeting are described in the Company’s 2022 Proxy Statement filed with the Securities and Exchange Commission on March 22, 2022. The final voting results for each of the proposals submitted to a vote of the shareholders are set forth below:
1. Election of Class I Directors:
Name
For
Withheld
Broker Non-Votes
Peter Wilver
116,863,036
31,552,510
3,664,187
Ty Daul
128,011,955
20,403,591
3,664,187
Toni Volpe
128,018,028
20,397,518
3,664,187
2. The ratification of BDO USA, LLP as the Company’s
independent registered public accounting firm for the year ending December 31, 2022
:
Fo r
Against
Abstain
151,979,934
84,086
15,713
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Shoals Technologies Group, Inc.
By:
/s/ Jason Whitaker
Name:
Jason Whitaker
Title:
Chief Executive Officer
Date: May 10, 2022
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Other recent filings from the company include the following:
Shoals Technologies Group, Inc. director just picked up 5,500 shares - June 17, 2022
