Stockholders approve equity plan amendment; Board adopts restated plan

Hamilton Lane INC

Stockholders approved Amendment No. 2 to the 2017 Equity Incentive Plan with 165.5M for, 1.6M against.
Amendment No. 2 allows performance periods >5 years, full vesting of options/SARs upon death or disability.
Board adopted Amended and Restated 2017 Equity Incentive Plan reflecting all prior amendments.
Stockholders re-elected directors Rogers and Giannini (over 148M votes each) and ratified Ernst & Young as auditor.

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