Washington, D.C. 20549
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of report (Date of earliest event reported): June 8, 2021
(Exact name of registrant as specified in its charter)
Delaware 001-38823 82-2538002
(State or Other Jurisdiction
of Incorporation)
(Commission File Number) (IRS Employer
Identification Number)
1202 BMC Drive, Suite 100
Cedar Park, TX
(Address of principal executive offices) (Zip Code)
Registrant’s Telephone Number, including area code (833) 495-4466
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
    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 2021 Annual Meeting of Stockholders of Hyliion Holdings Corp. (“Hyliion” or the “Company”) was held on June 8, 2021. At the Annual Meeting:

Stockholders elected the two nominees recommended by the Company’s board of directors to serve as Class I directors of the Company until the 2024 annual meeting of stockholders or until their respective successors are elected and qualified; and

Stockholders ratified the selection of Grant Thornton LLP to serve as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021.

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
Vincent T. Cubbage 78,712,013 4,827,466 21,979,527
Thomas Healy 81,188,679 2,350,800 21,979,527

Ratification of the Auditor
For Against Abstain
104,927,373 452,923 138,710

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.

  By: /s/ Thomas Healy
Date:  June 14, 2021   Thomas Healy
    Chief Executive Officer