---
schema_version: "secwatch.filing_event.v1"
accession: "0001831651-23-000039"
form_type: "8-K"
ticker: "SHLS"
cik: "0001831651"
company_name: "Shoals Technologies Group, Inc."
filed_at: "2023-05-04T23:59:59+00:00"
generated_at: "2026-06-15T22:56:43.283084+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Shoals Technologies annual meeting results: elected directors, say-on-pay approved

## Summary
- Jeannette Mills elected with 134.8M votes for, 1.2M withheld; Lori Sundberg elected with 76.9M for, 59.0M withheld.
- Shareholders recommended say-on-pay every year (133.4M for 1-year, 2.4M for 3-years); Board adopted annual frequency.
- Advisory say-on-pay vote passed with 122.2M for, 13.2M against.
- Ratification of BDO USA as auditor for FY 2023 approved with 147.2M for, 0.5M against.

## SEC filing metadata
- accession: 0001831651-23-000039
- form_type: 8-K
- ticker: SHLS
- cik: 0001831651
- company_name: Shoals Technologies Group, Inc.
- filed_at: 2023-05-04T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1831651/000183165123000039/0001831651-23-000039-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1831651/000183165123000039/shls-20230504.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001831651-23-000039
- JSON: https://secwatch.observer/filing/0001831651-23-000039.json
- Plain text: https://secwatch.observer/filing/0001831651-23-000039.txt

## Key facts
- Shareholder Votes
  Shoals Technologies Group, Inc. shareholders approved Election of Class II Directors at the 2023-05-04 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-05-04
  source text: 1. Election of Class II Directors The Company’s shareholders elected the following nominees for director to serve as Class II directors for a term expiring in 2026 or until their successors shall have been elected and qualified. Name For Withheld Broker Non-Votes Jeannette Mills 134,773,232 1,228,506 11,765,400 Lori Sundberg 76,987,549 59,014,189 11,765,400
  evidence_url: https://www.sec.gov/Archives/edgar/data/1831651/000183165123000039/0001831651-23-000039-index.htm
- Shareholder Votes
  Shoals Technologies Group, Inc. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2023-05-04 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-05-04
  source text: 4. Ratification of Appointment of Independent Registered Public Accounting Firm The appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023 was ratified. For Against Abstain 147,224,012 470,976 72,150
  evidence_url: https://www.sec.gov/Archives/edgar/data/1831651/000183165123000039/0001831651-23-000039-index.htm
- Shareholder Votes
  Shoals Technologies Group, Inc. shareholders approved Advisory Vote on the Approval of the Compensation of the Company’s Named Executive Officers at the 2023-05-04 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2023-05-04
  source text: 3. Advisory Vote on the Approval of the Compensation of the Company’s Named Executive Officers The compensation of the Company’s named executive officers (“say-on-pay”) was approved, on an advisory basis. For Against Abstain Broker Non-Votes 122,223,758 13,207,807 570,173 11,765,400
  evidence_url: https://www.sec.gov/Archives/edgar/data/1831651/000183165123000039/0001831651-23-000039-index.htm
- Shareholder Votes
  Shoals Technologies Group, Inc. shareholders approved Advisory Vote on the Frequency of Future Say-on-Pay Votes at the 2023-05-04 meeting.
  - Proposal: say on pay frequency
  - Outcome: passed
  - Meeting: 2023-05-04
  source text: 2. Advisory Vote on the Frequency of Future Say-on-Pay Votes The Company’s shareholders recommended, on an advisory basis, to hold future advisory votes on the compensation of the Company’s named executive officers every year (“say-on-pay” frequency). 1 Year 2 Years 3 Years Abstain Broker Non-Votes 133,376,878 47,220 2,399,037 178,603 11,765,400
  evidence_url: https://www.sec.gov/Archives/edgar/data/1831651/000183165123000039/0001831651-23-000039-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.