Form 8-K Shoals Technologies Grou For: Apr 30
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) April 30, 2026
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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:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||||||||||||
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 April 30, 2026, Shoals Technologies Group, Inc. (the “Company”) held its 2026 Annual Meeting of Shareholders (the “Annual Meeting”). The proposals considered at the Annual Meeting are described in the Company’s 2026 Proxy Statement filed with the Securities and Exchange Commission on March 20, 2026. The final voting results for each of the proposals submitted to a vote of the shareholders are set forth below.
1. Election of Directors
The Company’s shareholders elected the following nominees for director to serve as directors for a one-year term expiring in 2027 or until their successors shall have been elected and qualified.
Name | For | Withheld | Broker Non-Votes | |||||||||||||||||
Ty Daul | 144,039,760 | 342,501 | 8,699,291 | |||||||||||||||||
| Jeannette Mills | 104,716,361 | 39,665,900 | 8,699,291 | |||||||||||||||||
Niharika Taskar Ramdev | 144,079,992 | 302,269 | 8,699,291 | |||||||||||||||||
Lori Sundberg | 101,299,336 | 43,082,925 | 8,699,291 | |||||||||||||||||
| Toni Volpe | 143,878,560 | 503,701 | 8,699,291 | |||||||||||||||||
2. 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 a non-binding, advisory basis.
| For | Against | Abstain | Broker Non-Votes | |||||||||||||||||
| 87,873,742 | 54,537,481 | 1,971,038 | 8,699,291 | |||||||||||||||||
3. Ratification of Appointment of Independent Registered Public Accounting Firm
The appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026 was ratified.
For | Against | Abstain | ||||||||||||
| 152,798,931 | 166,551 | 116,070 | ||||||||||||
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/ Dominic Bardos | ||||||||||
| Name: | Dominic Bardos | ||||||||||
| Title: | Chief Financial Officer | ||||||||||
Date: May 1, 2026
ATTACHMENTS / EXHIBITS
XBRL TAXONOMY EXTENSION SCHEMA DOCUMENT
XBRL TAXONOMY EXTENSION LABEL LINKBASE DOCUMENT
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