Form 8-K SHYFT GROUP, INC. For: May 18

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Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934

Date of Report (Date of Earliest Event Reported): May 18, 2022

 

(Exact Name of Registrant as Specified in Its Charter)

 

 

 

(Registrant's Telephone Number, Including Area Code)

 

(Former Name or Former Address, if changed Since Last Report)

 

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:

 

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2). 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 18, 2022, The Shyft Group, Inc. (the “Company”) held its 2022 annual meeting of shareholders (“Annual Meeting”). There were 35,022,947 shares of the Company's common stock outstanding and entitled to vote at the Annual Meeting and there were 30,266,259 shares of common stock represented in person or by proxy at the Annual Meeting, which constituted a quorum to conduct business.

 

The items voted upon at the Annual Meeting and the results of the vote on each proposal were as follows: Proposal 1: Election to the Company’s Board of Directors for a three-year term:

 

 

Proposal 2: Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022:

 

 

Proposal 3: Approval, on a non-binding basis, of the compensation paid to the Company's Named Executive Officers:

 

 

Based on the votes set forth above, each of the proposals were approved by the shareholders of the Company.

 

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.

 

 

 

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