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:



Nominee          For     Withheld Broker Non-Votes
Carl Esposito 25,996,225 446,691     3,823,343
Terri Pizzuto 25,973,522 469,394     3,823,343
James Sharman 25,451,255 991,661     3,823,343

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:



   For     Against Abstain
30,203,716 48,420  14,123

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



   For      Against  Abstain Broker Non-Votes
23,008,189 3,383,278 51,449     3,823,343

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

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