Business Context and Reporting Period
Hyliion Holdings Corp. filed a Form 8-K reporting the results of its 2021 Annual Meeting of Stockholders, held June 8, 2021. The report was signed June 14, 2021. Hyliion is incorporated in Delaware and its common stock trades on the New York Stock Exchange under the symbol HYLN.
Financial and Operating Metrics
The filing does not provide revenue, profit, cash flow, margins, debt, liquidity, or other financial performance metrics.
Material Changes Versus Prior Period
The filing does not report comparative-period financial or operating changes. Stockholders elected two Class I directors and ratified the independent registered public accounting firm for fiscal year 2021.
- Vincent T. Cubbage was elected with 78,712,013 votes for, 4,827,466 votes withheld, and 21,979,527 broker non-votes.
- Thomas Healy was elected with 81,188,679 votes for, 2,350,800 votes withheld, and 21,979,527 broker non-votes.
- Grant Thornton LLP was ratified as the independent registered public accounting firm for the fiscal year ending December 31, 2021, with 104,927,373 votes for, 452,923 against, and 138,710 abstentions.
Guidance, Outlook, Risks, and Unusual Items
The filing provides no financial guidance, outlook, management commentary, risk updates, contingencies, or unusual financial items. The elected Class I directors are expected to serve until the 2024 annual meeting or until their successors are elected and qualified.
Investor Verification Items
- Verify the annual meeting voting results and the number of broker non-votes for each director nominee.
- Confirm Grant Thornton LLP’s appointment for the fiscal year ending December 31, 2021.
- Review subsequent filings for any changes to board composition, auditor status, or company financial performance.