Shoals Technologies Group, Inc 8-K, filed May 10, 2022
Shoals Technologies Group, Inc. (SHLS)
8-K
2022-05-10
For: 2022-05-05
View Original
Added on
April 10, 2026
About this 8-K
Shoals Technologies Group, Inc filed this 8-K on May 10, 2022, reporting on events of May 5, 2022.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 8-K
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CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported) May 5, 2022
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☒
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
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:
| For | 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