# EDGAR Filing Document

**Accession Number:** 0001024795
**File Stem:** 0000950170-25-083468
**Filing Date:** 2025-6
**Character Count:** 6907
**Document Hash:** 4262aef1add787988066897f3bd87a65
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000950170-25-083468.hdr.sgml**: 20250609

**ACCESSION NUMBER**: 0000950170-25-083468

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 10

**CONFORMED PERIOD OF REPORT**: 20250609

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20250609

**DATE AS OF CHANGE**: 20250609

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** HELIOS TECHNOLOGIES, INC.
- **CENTRAL INDEX KEY:** 0001024795
- **STANDARD INDUSTRIAL CLASSIFICATION:** MISCELLANEOUS FABRICATED METAL PRODUCTS [3490]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 592754337
- **STATE OF INCORPORATION:** FL
- **FISCAL YEAR END:** 1230

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-40935
- **FILM NUMBER:** 251033049

**BUSINESS ADDRESS:**
- **STREET 1:** 7456 SIXTEENTH STREET EAST
- **CITY:** SARASOTA
- **STATE:** FL
- **ZIP:** 34243
- **BUSINESS PHONE:** 9413621200

**MAIL ADDRESS:**
- **STREET 1:** 7456 SIXTEENTH STREET EAST
- **CITY:** SARASOTA
- **STATE:** FL
- **ZIP:** 34243

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** SUN HYDRAULICS CORP
- **DATE OF NAME CHANGE:** 19970423

?xml version='1.0' encoding='ASCII'? 8-K

**UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549**

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## **FORM** 8-K

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**CURRENT REPORT**

**Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934**

**Date of Report (Date of earliest event reported):** June 09, 2025<br>

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HELIOS TECHNOLOGIES, INC.

**(Exact name of Registrant as Specified in Its Charter)**

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| | | |
|:---|:---|:---|
| Florida | 001-40935 | 59-2754337 |
| **(State or Other Jurisdiction<br>of Incorporation)** | **(Commission File Number)** | **(IRS Employer<br>Identification No.)** |
| 7456 16th St E |  |  |
| Sarasota**,** Florida |  | 34243 |
| **(Address of Principal Executive Offices)** |  | **(Zip Code)** |

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**Registrant's Telephone Number, Including Area Code:** 941 362-1200<br>

**(Former Name or Former Address, if Changed Since Last Report)**

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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 (see General Instruction A.2. below):

☐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:

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| | | |
|:---|:---|:---|
| **<br>Title of each class** | **Trading<br>Symbol(s)** | **<br>Name of each exchange on which registered** |
| Common Stock $.001 Par Value | HLIO | New York Stock Exchange |

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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. ☐

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## **Item 5.07 Submission of Matters to a Vote of Security Holders.** 
Three proposals described fully in the 2025 Proxy Statement of Helios Technologies, Inc. (the "Company") were presented for approval at the Company's 2025 Annual Meeting of Shareholders (the "Annual Meeting") held on June 4, 2025. As of the record date, 33,331,814 shares of common stock were outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, 30,350,217 shares of common stock were represented in person or by proxy; therefore, a quorum was present.

The shareholders of the Company voted on the following three matters:

**Proposal 1. Election of Directors**

Doug Britt and Diana Sacchi were elected as directors to serve for a term expiring on the date of the Company's 2028 Annual Meeting. Both Doug Britt and Diana Sacchi were previously elected to serve as directors for a term expiring on the date of the Annual Meeting. Sean Bagan was elected as director to serve for a term expiring on the date of the Company's 2027 Annual Meeting. All directors serve until their respective successors are elected and qualified or until their earlier resignation, removal from office or death. The votes cast for and withheld were as follows:

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| | | | | |
|:---|:---|:---|:---|:---|
| &nbsp;&nbsp;Director | &nbsp;&nbsp;For | &nbsp;&nbsp;Against | &nbsp;&nbsp;Withhold | &nbsp;&nbsp;Broker Non-Votes |
| &nbsp;&nbsp;Doug Britt | &nbsp;&nbsp;27202070 | &nbsp;&nbsp;1853355 | &nbsp;&nbsp;278732 | &nbsp;&nbsp;1016060 |
| &nbsp;&nbsp;Diana Sacchi | &nbsp;&nbsp;27228098 | &nbsp;&nbsp;1819509 | &nbsp;&nbsp;286550 | &nbsp;&nbsp;1016060 |
| &nbsp;&nbsp;Sean Bagan | &nbsp;&nbsp;28725187 | &nbsp;&nbsp;190305 | &nbsp;&nbsp;418665 | &nbsp;&nbsp;1016060 |

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**Proposal 2. Ratification of the Appointment of Independent Registered Public Accounting Firm**

The proposal to ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm to audit the consolidated financial statements of the Company for the year ending January 3, 2026, as disclosed in the Company's 2025 Proxy Statement, received the following votes:

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| | |
|:---|:---|
| &nbsp;&nbsp;For | &nbsp;&nbsp;29,686,067 |
| &nbsp;&nbsp;Against | &nbsp;&nbsp;383,539 |
| &nbsp;&nbsp;Abstain | &nbsp;&nbsp;280,611 |
| &nbsp;&nbsp;Broker Non-Votes | &nbsp;&nbsp;N/A |

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**Proposal 3. Advisory Vote on Executive Compensation**

The proposal to approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers, as disclosed in the Company's 2025 Proxy Statement, received the following votes:

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| | |
|:---|:---|
| &nbsp;&nbsp;For | &nbsp;&nbsp;27,674,855 |
| &nbsp;&nbsp;Against | &nbsp;&nbsp;1,374,910 |
| &nbsp;&nbsp;Abstain | &nbsp;&nbsp;284,392 |
| &nbsp;&nbsp;Broker Non-Votes | &nbsp;&nbsp;1,016,060 |

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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.

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| | | | |
|:---|:---|:---|:---|
|  |  |  | HELIOS TECHNOLOGIES, INC. |
| Date: | June 9, 2025 | By:  | /s/ Sean Bagan |
|  |  |  | **Sean Bagan<br>President, Chief Executive Officer, and Chief Financial Officer (Principal Executive Officer and Principal Financial and Accounting Officer)** |

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