{"url_path":"/sec/hyln/8-k/2026-05-19/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-05-19","source_url":"https://www.sec.gov/Archives/edgar/data/1759631/0001628280-26-036465-index.html","accession_number":"0001628280-26-036465","cik":"0001759631","ticker":"HYLN","issuer_name":"Hyliion Holdings Corp.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1759631/0001628280-26-036465-index.html","primary_entity_key":"0001759631","primary_entity_name":"Hyliion Holdings Corp."},"word_count":244,"has_tables":true,"body_markdown":"Item 5.07    Submission of Matters to a Vote of Security Holders.\n\nThe 2026 Annual Meeting of Stockholders (the “Annual Meeting”) of Hyliion Holdings Corp. (“Hyliion” or the “Company”) was held on May 19, 2026. At the Annual Meeting:\n\n•Stockholders elected the three nominees recommended by the Company’s board of directors to serve as Class III directors of the Company until the 2029 Annual Meeting of Stockholders or until their respective successors are elected and qualified;\n\n•Stockholders ratified the selection of Grant Thornton LLP (the “Auditor”) to serve as the independent registered public accounting firm of the Company for the 2026 fiscal year ended December 31, 2026;\n\n•Stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers (“Say on Pay”); and\n\n•Stockholders approved an amendment to the Hyliion Holdings Corp. 2024 Equity Incentive Plan.\n\nSet 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.\n\nElection of Directors\n\nNomineeForWithholdBroker Non-Votes\n\nRodger Boehm76,995,4274,491,49048,012,672\n\nMary Gustanski76,914,9064,572,01148,012,672\n\nRobert Knight, Jr.76,409,9105,077,00748,012,672\n\nRatification of Auditor\n\nForAgainstAbstain\n\n128,399,016794,022306,551\n\nSay on Pay\n\nForAgainstAbstainBroker Non-Votes\n\n76,638,1794,601,903246,83548,012,672\n\nHyliion Holdings Corp. 2024 Equity Incentive Plan Amendment\n\nForAgainstAbstainBroker Non-Votes\n\n72,466,7218,607,662412,53448,012,672\n\nSIGNATURES\n\nPursuant 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.\n\n HYLIION HOLDINGS CORP.\n\n   \n\n By:/s/ Thomas Healy\n\nDate:May 19, 2026 Thomas Healy\n\n  Chief Executive Officer"}