Houlihan Lokey Sets 2024 Annual Meeting for Sept 18
Ticker: HLI · Form: DEF 14A · Filed: Jul 26, 2024 · CIK: 1302215
| Field | Detail |
|---|---|
| Company | Houlihan Lokey, Inc. (HLI) |
| Form Type | DEF 14A |
| Filed Date | Jul 26, 2024 |
| Risk Level | low |
| Pages | 16 |
| Reading Time | 20 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: proxy-statement, annual-meeting, director-election, executive-compensation
Related Tickers: HLI
TL;DR
HLI annual meeting Sept 18 - vote on directors & exec pay. Proxy now!
AI Summary
Houlihan Lokey, Inc. is holding its 2024 Annual Meeting of Stockholders on September 18, 2024, at 8:00 a.m. Pacific Time in Los Angeles, CA. Key agenda items include electing four Class III directors and an advisory vote on executive compensation. CEO Scott J. Adelson encourages stockholders to vote by proxy.
Why It Matters
This filing outlines the key governance decisions stockholders will vote on, including director elections and executive pay, impacting the company's leadership and financial strategy.
Risk Assessment
Risk Level: low — This is a standard annual proxy statement detailing meeting logistics and routine voting matters.
Key Numbers
- 4 — Directors to be Elected (Election of Class III directors is a primary agenda item.)
Key Players & Entities
- Houlihan Lokey, Inc. (company) — Registrant
- Scott J. Adelson (person) — Chief Executive Officer
- September 18, 2024 (date) — Annual Meeting Date
- 10250 Constellation Blvd., 5th Floor, Los Angeles, CA 90067 (location) — Meeting Location
FAQ
When and where will the Houlihan Lokey 2024 Annual Meeting of Stockholders be held?
The meeting will be held on Wednesday, September 18, 2024, at 8:00 a.m. Pacific Time, at Houlihan Lokey's headquarters located at 10250 Constellation Blvd., 5th Floor, Los Angeles, CA 90067.
What are the main purposes of the 2024 Annual Meeting?
The main purposes are to elect four Class III directors to the board and to approve, on an advisory basis, the compensation of the named executive officers.
Who signed the letter to stockholders?
The letter was signed by Scott J. Adelson, Chief Executive Officer of Houlihan Lokey, Inc.
What is the recommended voting method for stockholders?
The company encourages stockholders to vote by proxy in advance of the meeting, whether or not they plan to attend.
Is there a filing fee associated with this proxy statement?
No, the filing indicates that no fee is required for this definitive proxy statement.
Filing Stats: 4,923 words · 20 min read · ~16 pages · Grade level 9.8 · Accepted 2024-07-26 16:38:57
Filing Documents
- hli-20240726.htm (DEF 14A) — 597KB
- hli-20240726_g1.jpg (GRAPHIC) — 128KB
- hli-20240726_g10.jpg (GRAPHIC) — 163KB
- hli-20240726_g11.jpg (GRAPHIC) — 496KB
- hli-20240726_g12.jpg (GRAPHIC) — 287KB
- hli-20240726_g2.jpg (GRAPHIC) — 2074KB
- hli-20240726_g3.jpg (GRAPHIC) — 1943KB
- hli-20240726_g4.jpg (GRAPHIC) — 2304KB
- hli-20240726_g5.jpg (GRAPHIC) — 27KB
- hli-20240726_g6.jpg (GRAPHIC) — 522KB
- hli-20240726_g7.jpg (GRAPHIC) — 488KB
- hli-20240726_g8.jpg (GRAPHIC) — 507KB
- hli-20240726_g9.jpg (GRAPHIC) — 2605KB
- 0001302215-24-000079.txt ( ) — 27809KB
- hli-20240726.xsd (EX-101.SCH) — 3KB
- hli-20240726_def.xml (EX-101.DEF) — 4KB
- hli-20240726_lab.xml (EX-101.LAB) — 5KB
- hli-20240726_pre.xml (EX-101.PRE) — 3KB
- hli-20240726_htm.xml (XML) — 122KB
EXECUTIVE COMPENSATION
EXECUTIVE COMPENSATION 19 COMPENSATION COMMITTEE REPORT 25
EXECUTIVE COMPENSATION TABLES
EXECUTIVE COMPENSATION TABLES 25 CEO PAY RATIO 29 PAY VERSUS PERFORMANCE 30 STOCK OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 33 CERTAIN RELATIONSHIPS AND RELATED PERSON TRANSACTIONS 35 PROPOSAL 2: ADVISORY VOTE ON EXECUTIVE COMPENSATION 37 PROPOSAL 3: ADVISORY VOTE ON THE FREQUENCY OF FUTURE NON-BINDING VOTES ON COMPENSATION 38 PROPOSAL 4: RATIFICATION OF INDEPENDENT AUDITOR 39 AUDIT COMMITTEE REPORT 40 ADDITIONAL INFORMATION 41 PROXY CARD 42 NOTICE 45 Although we refer to our website in this Proxy Statement, the contents of our website are not included or incorporated by reference into this Proxy Statement. All references to our website in this Proxy Statement are intended to be inactive textual references only. PROXY STATEMENT 2024 ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON SEPTEMBER 18, 2024 Table of Contents GENERAL INFORMATION Houlihan Lokey, Inc. ("Houlihan Lokey" or the "Company") is making this Proxy Statement available to its stockholders on or about July 26, 2024 in connection with the solicitation of proxies by the board of directors for our 2024 Annual Meeting of Stockholders (the "Annual Meeting") to be held on Wednesday, September 18, 2024, at 8:00 a.m. (Pacific Time), at our headquarters located at 10250 Constellation Blvd., 5th Floor, Los Angeles, CA 90067, and any adjournment or postponement of the Annual Meeting. As a stockholder, you are invited to attend the Annual Meeting and are entitled and encouraged to vote on the proposals described in this Proxy Statement. On or about August 6, 2024, we will mail our stockholders a Notice of Internet Availability of Proxy Materials containing instructions on how to access our Proxy Statement and our 2024 Annual Report on Form 10-K ("Form 10-K"). Houlihan Lokey (NYSE:HLI) is a global investment bank with expertise in mergers and acquisitions, capital markets, financial restructuring, and financial and valuation advisory. Houlihan Lokey serves corp