SHOALS TECHNOLOGIES GROUP INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of Class III Director Nominees: Brad Forth

SHOALS TECHNOLOGIES GROUP INC.’s own tally for this item (“Elect Director: Brad Forth”): 83,850,474 for, 62,252,557 withheld, per its Form 8-K filed May 6, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Class III Directors The Company's shareholders elected the following nominees for director to serve as Class III directors for a term expiring in 2027 or until their successors shall have been elected and qualified.”
Support: 57% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 87 asset managers below reported 54,393,092 for, 13,139,579 withheld, 1,173,476 abstained.

Showing the 25 largest of 87 asset managers. See all 87 in the interactive database.

Description as filed by funds: Election of Class III Director Nominees: Brandon Moss

SHOALS TECHNOLOGIES GROUP INC.’s own tally for this item (“Elect Director: Brandon Moss”): 140,343,241 for, 5,759,790 withheld, per its Form 8-K filed May 6, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Class III Directors The Company's shareholders elected the following nominees for director to serve as Class III directors for a term expiring in 2027 or until their successors shall have been elected and qualified.”
Support: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 87 asset managers below reported 68,688,901 for, 13,995 withheld, 3,251 abstained.

Showing the 25 largest of 87 asset managers. See all 87 in the interactive database.

Description as filed by funds: Election of Class III Director Nominees: Robert Julian

SHOALS TECHNOLOGIES GROUP INC.’s own tally for this item (“Elect Director: Robert Julian”): 140,622,962 for, 5,480,069 withheld, per its Form 8-K filed May 6, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Class III Directors The Company's shareholders elected the following nominees for director to serve as Class III directors for a term expiring in 2027 or until their successors shall have been elected and qualified.”
Support: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 87 asset managers below reported 68,640,953 for, 61,943 withheld, 3,251 abstained.

Showing the 25 largest of 87 asset managers. See all 87 in the interactive database.

Description as filed by funds: Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to declassify the Board of Directors and phase-in annual director elections.

SHOALS TECHNOLOGIES GROUP INC.’s own tally for this item (“3. Approval of an Amendment to the Company's Amended and Restated Certificate of Incorporation to Declassify the Board of Directors and Phase-In Annual Director Elections The Company's proposed amendment to the Company's”): 145,936,803 for, 130,456 against — passed, per its Form 8-K filed May 6, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Approval of an Amendment to the Company's Amended and Restated Certificate of Incorporation to Declassify the Board of Directors and Phase-In Annual Director Elections The Company's proposed amendment to the Company's Amended and Restated Certificate of Incorporation to declassify the Company's Boa…”
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 90 asset managers below reported 68,880,358 for, 726 abstained.

Showing the 25 largest of 90 asset managers. See all 90 in the interactive database.

Description as filed by funds: Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to provide for exculpation of certain officers of the Company as permitted by recent amendments to Delaware law.

SHOALS TECHNOLOGIES GROUP INC.’s own tally for this item (“4. Approval of an Amendment to the Company's Amended and Restated Certificate of Incorporation to Provide for Exculpation of Certain Officers of the Company as Permitted by Recent Amendments to Delaware Law The Company's”): 116,070,360 for, 29,960,746 against — passed, per its Form 8-K filed May 6, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Approval of an Amendment to the Company's Amended and Restated Certificate of Incorporation to Provide for Exculpation of Certain Officers of the Company as Permitted by Recent Amendments to Delaware Law The Company's proposed amendment to the Company's Amended and Restated Certificate of Incorpora…”
Support: 79% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 89 asset managers below reported 53,389,255 for, 15,392,750 against, 13,995 abstained.

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.

Description as filed by funds: Approval, by an advisory vote, of the compensation of the Company's Named Executive Officers (i.e., "say-on-pay" proposal).

SHOALS TECHNOLOGIES GROUP INC.’s own tally for this item (“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")”): 120,049,755 for, 25,980,994 against — passed, per its Form 8-K filed May 6, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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.”
Support: 82% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 88 managers: 67,096,611 for, 1,682,788 against, 13,995 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 218 managers: 84,170,431 for, 24,948,652 against, 250 abstained, 34,504 not voted, 9 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: The ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024.

SHOALS TECHNOLOGIES GROUP INC.’s own tally for this item (“5. 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, 2024”): 151,075,109 for, 429,770 against — passed, per its Form 8-K filed May 6, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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, 2024 was ratified.”
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 89 asset managers below reported 68,776,511 for, 5,494 against, 13,995 abstained.

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.