{"url_path":"/sec/skyh/8-k/2026-06-23/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 ****Submission of Matters to a Vote of Security Holders.**","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-23","source_url":"https://www.sec.gov/Archives/edgar/data/1823587/0001437749-26-021430-index.html","accession_number":"0001437749-26-021430","cik":"0001823587","ticker":"SKYH","issuer_name":"Sky Harbour Group Corp","edgar_url":"https://www.sec.gov/Archives/edgar/data/1823587/0001437749-26-021430-index.html","primary_entity_key":"0001823587","primary_entity_name":"Sky Harbour Group Corp"},"word_count":442,"has_tables":true,"body_markdown":"**Item 5.07.  ****Submission of Matters to a Vote of Security Holders.**\n\n \n\nOn June 18, 2026, the Company held its Annual Meeting. The Company’s stockholders voted on five 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 30, 2026 (the “Proxy Statement”).\n\n \n\nThe following are the voting results of the proposals submitted to the Company’s stockholders at the Annual Meeting:\n\n \n\n**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 2027, or until his or her respective successor is duly elected and qualified. The following table sets forth the voting results for each director nominee:\n\n \n\n**Director ****Nominee**\n\n \n\n**For**\n\n \n \n\n**Against**\n\n \n \n\n**Abstain**\n\n \n \n\n**Broker Non-Votes**\n\n \n\nTal Keinan\n\n \n \n48,750,298\n \n \n \n900,289\n \n \n \n122,827\n \n \n \n7,883,942\n \n\nJody Gessow\n\n \n \n49,392,366\n \n \n \n48,171\n \n \n \n332,877\n \n \n \n7,883,942\n \n\nAlethia Nancoo\n\n \n \n49,384,413\n \n \n \n54,211\n \n \n \n334,790\n \n \n \n7,883,942\n \n\nAlex B. Rozek\n\n \n \n49,716,988\n \n \n \n55,934\n \n \n \n492\n \n \n \n7,883,942\n \n\nLysa Leiponis\n\n \n \n49,384,463\n \n \n \n56,065\n \n \n \n332,886\n \n \n \n7,883,942\n \n\nNick Wellmon\n\n \n \n49,308,184\n \n \n \n15,952\n \n \n \n449,278\n \n \n \n7,883,942\n \n\nJordan Moelis\n\n \n \n49,395,476\n \n \n \n43,582\n \n \n \n334,356\n \n \n \n7,883,942\n \n\n \n\n \n\n**Proposal 2 (Amendment to 2022 Incentive Award Plan)** - The Company’s stockholders approved the Amendment to the Incentive Award Plan. The following table sets forth the voting results for this proposal:\n\n \n\n**For**\n\n \n\n**Against**\n\n \n\n**Abstentions**\n\n \n**Broker Non-Votes**\n \n\n47,649,011\n \n2,122,060\n \n2,343\n \n7,883,942\n \n\n \n\n \n\n**Proposal 3 (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, 2026. The following table sets forth the voting results for this proposal:\n\n \n\n**For**\n\n \n\n**Against**\n\n \n\n**Abstentions**\n\n57,642,943\n\n \n\n13,514\n\n \n\n899\n\n \n\n**Proposal 4 (“****Say-on-Pay”****)** - The Company’s stockholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers as described in the Proxy Statement. The following table sets forth the voting results for this proposal:\n\n \n\n**For**\n\n \n\n**Against**\n\n \n\n**Abstentions**\n\n \n**Broker Non-Votes**\n \n\n49,634,762\n \n134,564\n \n4,088\n \n7,883,942\n \n\n \n\n**Proposal 5 (“****Frequency of Future Advisory Votes”****)** - Consistent with the recommendation of the Company's board of directors (the “Board”), the Company’s stockholders selected, on a non-binding advisory basis, three years as the preferred frequency of stockholder advisory votes on the compensation of the Company's named executive officers. The following table sets forth the voting results for this proposal:\n\n \n\n**Votes for 1 Year**\n\n \n\n**Votes for 2 Years**\n\n \n**Votes for 3 Years**\n \n\n**Abstentions**\n\n \n**Broker Non-Votes**\n \n\n3,548,221\n \n7,189\n \n46,178,244\n \n39,760\n \n7,883,942\n \n\n \n\n \n\nBased on the results of Proposal 5, the Board has determined that the Company will hold future stockholder advisory votes on the compensation of its named executive officers every three years."}