Current Report Filing (8-k)
May 13 2022 - 04:14PM
Edgar (US Regulatory)
0001759631FALSE00017596312022-05-102022-05-10
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)
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Delaware |
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001-38823 |
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83-2538002 |
(State or Other Jurisdiction
of Incorporation) |
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(Commission File Number) |
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(I.R.S. Employer
Identification No.) |
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1202 BMC Drive, Suite 100
Cedar Park,TX
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78613 |
(Address of principal executive offices) |
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(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:
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Title of each class |
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Trading symbol(s) |
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Name of each exchange on which registered |
Common Stock, $0.0001 par value per share |
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HYLN |
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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
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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
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For |
Against |
Abstain |
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118,949,061 |
799,295 |
167,732 |
Say on Pay
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For |
Against |
Abstain |
Broker Non-Votes |
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84,982,381 |
9,280,813 |
539,119 |
25,113,775 |
Say on Frequency
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1 Year |
2 Years |
3 Years |
Abstain |
Broker Non-Votes |
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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.
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HYLIION HOLDINGS CORP. |
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By: |
/s/ Thomas Healy |
Date: |
May 13, 2022
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Thomas Healy |
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Chief Executive Officer |
Hyliion (NYSE:HYLN)
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