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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
HYLIION HOLDINGS CORP.
(Exact name of registrant as specified in its charter)
Delaware 001-38823 83-2538002
(State or Other Jurisdiction
of Incorporation)
(Commission File Number) (I.R.S. Employer
Identification No.)
1202 BMC Drive, Suite 100
Cedar Park,TX
78613
(Address of principal executive offices) (Zip Code)
(833) 495-4466
(Registrant’s telephone number,
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:
o    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240-13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class Trading symbol(s) Name of each exchange on which registered
Common Stock, $0.0001 par value per share HYLN New York Stock Exchange
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

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