Hyliion Holdings Corp 8-K, filed May 13, 2022
Hyliion Holdings Corp. (HYLN)
8-K
2022-05-13
For: 2022-05-10
View Original
Added on
April 07, 2026
About this 8-K
Hyliion Holdings Corp filed this 8-K on May 13, 2022, reporting on events of May 10, 2022.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 10, 2022
(Exact name of registrant as specified in its charter)
| (State or Other Jurisdiction of Incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) | ||||||||||||
| (Address of principal executive offices) | (Zip Code) | |||||||
(833 ) 495-4466
(Registrant’s telephone number,
including area code)
including area code)
N/A
(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 obligations of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading symbol(s) | Name of each exchange on which registered | ||||||||||||
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 2022 Annual Meeting of Stockholders (the “Annual Meeting”) of Hyliion Holdings Corp. (“Hyliion” or the “Company”) was held on May 10, 2022. At the Annual Meeting:
•Stockholders elected the four nominees recommended by the Company’s board of directors to serve as Class II directors of the Company until the 2025 Annual Meeting of Stockholders or until their respective successors are elected and qualified;
•Stockholders ratified the selection of Grant Thornton LLP (the “Auditor”) to serve as the independent registered public accounting firm of the Company for the 2022 fiscal year ended December 31, 2022;
•Stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers (“Say on Pay”); and
•Stockholders approved, on an advisory basis, the frequency of holding an advisory vote on the compensation of the Company’s named executive officers on an annual basis (“Say on Frequency”).
Set forth below, with respect to each such matter, are the number of votes cast for or against/withhold, the number of abstentions and the number of broker non-votes.
Election of Directors
| Nominee | For | Withhold | Broker Non-Votes | ||||||||
| Andrew Card, Jr. | 88,178,252 | 6,624,061 | 25,113,775 | ||||||||
| Jeffrey Craig | 94,170,440 | 631,873 | 25,113,775 | ||||||||
| Howard Jenkins | 88,011,569 | 6,790,744 | 25,113,775 | ||||||||
| Stephen Pang | 70,644,347 | 24,157,966 | 25,113,775 | ||||||||
Ratification of Auditor
| For | Against | Abstain | |||||||||
| 118,949,061 | 799,295 | 167,732 | |||||||||
Say on Pay
| For | Against | Abstain | Broker Non-Votes | |||||||||||
| 84,982,381 | 9,280,813 | 539,119 | 25,113,775 | |||||||||||
Say on Frequency
| 1 Year | 2 Years | 3 Years | Abstain | Broker Non-Votes | |||||||||||||
| 87,729,298 | 576,948 | 6,097,471 | 398,596 | 25,113,775 | |||||||||||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused the report to be signed on its behalf by the undersigned hereunto duly authorized.
| HYLIION HOLDINGS CORP. | |||||||||||
| By: | /s/ Thomas Healy | ||||||||||
| Date: | May 13, 2022 | Thomas Healy | |||||||||
| Chief Executive Officer | |||||||||||