HLNE shareholders approve amended equity plan, re-elect three Class II directors

Hamilton Lane INC

Shareholders re-elected R. Vann Graves, Erik R. Hirsch, Leslie F. Varon as Class II directors for three-year terms.
Advisory vote on executive compensation passed: 136.6M for, 7.4M against, 1.4M abstentions.
Amended and Restated 2017 Equity Incentive Plan approved: 125.5M for, 18.5M against.
Ratification of Ernst & Young as auditor for FY2025: 148.3M for, 0.25M against.
Over 148M votes cast out of 177M eligible; Class A and B voted as single class.

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