Hyliion stockholders elect three Class III directors, ratify auditor, approve say on pay and equity plan amendment

Hyliion Holdings Corp.

Elected Rodger Boehm, Mary Gustanski, and Robert Knight Jr. as Class III directors; 48,012,672 broker non-votes.
Ratified Grant Thornton LLP as auditor for FY2026: 128,399,016 for, 794,022 against, 306,551 abstain.
Approved say-on-pay: 76,638,179 for, 4,601,903 against, 246,835 abstain, 48,012,672 broker non-votes.
Approved amendment to 2024 Equity Incentive Plan: 72,466,721 for, 8,607,662 against, 412,534 abstain, 48,012,672 broker non-votes.

item 5.07

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