secwatch.observer — SEC 8-K summary ====================================== Issuer: Hamilton Lane INC (HLNE) CIK: 0001433642 Form: 8-K Filed at: 2024-09-05T23:59:59+00:00 Accession: 0001433642-24-000089 Event type: other Sentiment: neutral Materiality: 0.30 Item codes: 5.02, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 HLNE shareholders approve amended equity plan, re-elect three Class II directors -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1433642/000143364224000089/0001433642-24-000089-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1433642/000143364224000089/hlne-20240905.htm HTML page: https://secwatch.observer/filing/0001433642-24-000089 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer