UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2025 Annual Meeting of Stockholders (the “Annual Meeting”) of Hyliion Holdings Corp. (“Hyliion” or the “Company”) was held on May 20, 2025. At the Annual Meeting:
| ● | Stockholders elected the two nominees recommended by the Company’s board of directors to serve as Class II directors of the Company until the 2028 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 2025 fiscal year ended December 31, 2025; and |
| ● | Stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers (“Say on Pay”). |
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 | |||||||||
| Jeffrey Craig | 72,112,874 | 8,246,830 | 45,325,540 | |||||||||
| Richard Freeland | 79,034,758 | 1,324,946 | 45,325,540 | |||||||||
Ratification of Auditor
| For | Against | Abstain | ||
| 124,912,577 | 480,647 | 292,020 |
Say on Pay
| For | Against | Abstain | Broker Non-Votes | |||
| 75,455,210 | 4,482,136 | 422,358 | 45,325,540 |
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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 21, 2025 | Thomas Healy | |
| Chief Executive Officer | ||
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