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.
2022 Annual Meeting of Stockholders
On July 19, 2022, Heliogen, Inc. (the “Company”) held its 2022 annual meeting of stockholders (the “Annual Meeting”), at which a quorum was present. As of May 23, 2022, the record date for the Annual Meeting, 189,127,092 shares of common stock were outstanding and entitled to vote at the Annual Meeting. The following is a brief description of each matter voted on at the Annual Meeting, as well as the votes cast with respect to each matter, and if applicable, the number of abstentions and broker non-votes with respect to each matter. A more complete description of each matter can be found in the Company’s definitive proxy statement filed with the U.S. Securities and Exchange Commission on June 7, 2022.
Proposal One: Election of Directors
The Company’s stockholders elected the two persons listed below as Class I directors, to serve until the Company’s 2025 annual meeting of stockholders and until their successors are duly elected and qualified, or until their earlier death, resignation or removal. The final voting results are as follows:
| Votes For | Votes Withheld | Broker Non-Votes | ||||||||||
| Phyllis Newhouse | 110,031,279 | 3,437,262 | 15,677,889 | |||||||||
| Suntharesan Padmanathan | 112,417,250 | 1,051,291 | 15,677,889 | |||||||||
Proposal Two: Ratification of the Selection of Independent Registered Public Accounting Firm
The Company’s stockholders ratified the selection by the Audit Committee of the Company’s board of directors of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. The final voting results are as follows:
| Votes For | Votes Against | Abstentions | ||
| 128,948,259 | 80,499 | 117,672 |
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
| Heliogen, Inc. | |
| /s/ Christiana Obiaya | |
| Christiana Obiaya | |
| Dated: July 21, 2022 | Chief Financial Officer |
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