false 0000743238 0000743238 2025-05-14 2025-05-14

 

 

 

 

Date of Report (Date of Earliest Event Reported): May 14, 2025

 

(Exact Name of Registrant as Specified in its Charter)

 

 

(Address of Principal Executive Offices) (Zip Code)

 

Registrant’s Telephone Number, Including Area Code: (517) 543-6400

 

(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 (§ 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

 

The Shyft Group, Inc. (the “Company”) held its annual meeting of shareholders on May 14, 2025 (the “Annual Meeting”). There were 34,932,272 shares of the Company's common stock outstanding and entitled to vote at the Annual Meeting and there were 30,463,060 shares of common stock represented in person or by proxy at the Annual Meeting, which constituted a quorum to conduct business.

 

Four proposals were voted upon at the Annual Meeting. The proposals are described in detail in the Company's proxy statement filed with the Securities and Exchange Commission on March 31, 2025. Proposals one, two and four were voted in favor of and proposal three was voted against. The voting results regarding each proposal are set forth below.

 

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, 2025:

 

 

 

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

 

 

 

Proposal 4: Approval of the amendment and restatement of The Shyft Stock Incentive Plan:

 

 

 

Item9.01.         Financial Statements and Exhibits.

 

        d)          Exhibits.

 

 

 

 

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.