---
schema_version: "secwatch.filing_event.v1"
accession: "0001433642-24-000089"
form_type: "8-K"
ticker: "HLNE"
cik: "0001433642"
company_name: "Hamilton Lane INC"
filed_at: "2024-09-05T23:59:59+00:00"
generated_at: "2026-05-31T06:12:58.639993+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001433642-24-000089
- form_type: 8-K
- ticker: HLNE
- cik: 0001433642
- company_name: Hamilton Lane INC
- filed_at: 2024-09-05T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1433642/000143364224000089/0001433642-24-000089-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1433642/000143364224000089/hlne-20240905.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001433642-24-000089
- JSON: https://secwatch.observer/filing/0001433642-24-000089.json
- Plain text: https://secwatch.observer/filing/0001433642-24-000089.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.