Item 5.07. Submission of Matters to a Vote of Security Holders.

On June 14, 2022, Sky Harbour Group Corporation (the "Company") held its 2022 Annual Meeting of Stockholders (the "Annual Meeting"). The Company's stockholders voted on two proposals presented at the Annual Meeting, which are described in detail in the Company's Definitive Proxy Statement on Schedule 14A that was filed with the Securities and Exchange Commission on April 29, 2022.

The following are the voting results of the proposals submitted to the Company's stockholders at the Annual Meeting:

Proposal 1 (Election of Directors) - The Company's stockholders elected the following seven persons as directors of the Company, each to serve as such until the Company's annual meeting of stockholders to be held in 2023, or until his or her respective successor is duly elected and qualified. The following table sets forth the voting results for each director nominee:



Director Nominee      For       Against   Withheld   Broker Non-Votes
Tal Keinan         40,197,786   42,403    418,713        339,855
Walter Jackson     40,643,432   13,501     1,969         339,855
Alethia Nancoo     40,643,497   13,532     1,873         339,855
Alex B. Rozek      40,239,302     989     418,611        339,855
Lysa Leiponis      40,643,644   13,385     1,873         339,855
Nick Wellmon       40,235,825   13,505    409,572        339,855
Robert S. Rivkin   40,645,126   13,545      231          339,855

Proposal 2 (Ratification of EisnerAmper LLP) - The Company's stockholders approved the proposal to ratify the appointment of EisnerAmper LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2022. The following table sets forth the voting results for this proposal:



   For       Against   Abstentions
40,950,961   11,556      36,240

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