Hamilton Lane Inc. Reports on Security Holder Vote

TL;DR

HLNE filed an 8-K for a shareholder vote on Sept 4th.

AI Summary

Hamilton Lane Inc. filed an 8-K on September 5, 2025, reporting on a matter submitted to a vote of its security holders on September 4, 2025. The filing details the company's corporate information, including its incorporation in Delaware and principal executive offices located at 110 Washington Street, Suite 1300, Conshohocken, PA 19428.

Why It Matters

This filing indicates a significant corporate event involving shareholder decisions, which could impact the company's governance and future strategic direction.

Risk Assessment

Risk Level: low — The filing is a routine corporate disclosure regarding a shareholder vote and does not contain information about significant financial distress or operational changes.

Key Players & Entities

• Hamilton Lane Inc. (company) — Registrant
• September 4, 2025 (date) — Date of earliest event reported
• September 5, 2025 (date) — Date of report
• Delaware (jurisdiction) — State of incorporation
• 110 Washington Street, Suite 1300, Conshohocken, PA 19428 (address) — Principal executive offices

FAQ

Key Financial Figures

• $0.001 — which registered Class A Common Stock, $0.001 par value per share HLNE The Nasdaq Sto

Filing Documents

• hlne-20250904.htm (8-K) — 41KB
• 0001433642-25-000089.txt ( ) — 158KB
• hlne-20250904.xsd (EX-101.SCH) — 2KB
• hlne-20250904_lab.xml (EX-101.LAB) — 22KB
• hlne-20250904_pre.xml (EX-101.PRE) — 13KB
• hlne-20250904_htm.xml (XML) — 3KB

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders. On September 4, 2025, Hamilton Lane Incorporated (the "Company") held its 2025 Annual Meeting of Stockholders (the "Annual Meeting") for the purposes of (i) electing the Class III director named in the Company's Definitive Proxy Statement on Schedule 14A for the Annual Meeting, filed with the Securities and Exchange Commission on July 24, 2025 (the "Proxy Statement"), (ii) conducting an advisory vote to approve the compensation of the Company's named executive officers, as disclosed in the Proxy Statement, (iii) conducting an advisory vote on the frequency of future advisory votes to approve the compensation of the Company's named executive officers and (iv) ratifying the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2026. As of the record date of July 9, 2025, there were 43,501,270 shares of our Class A common stock (each entitled to one vote per share) and 12,178,412 shares of our Class B common stock (each entitled to 10 votes per share) outstanding. The Class A common stock and Class B common stock voted as a single class on all matters presented at the Annual Meeting. Of the total 165,285,390 votes eligible to be cast at the Annual Meeting, shares entitled to cast 132,127,427 votes were represented. The final results of the stockholder vote are set forth below. Proposal No. 1 — Election of Class III Director The Company's stockholders elected the Class III nominee for director as named in the Proxy Statement, to serve a three-year term until the Company's 2028 annual meeting of stockholders and until a successor is duly elected and qualified or until his earlier death, resignation or removal. Information as to the vote on the director who stood for re-election is provided below. Nominee Votes For Votes Withheld Broker Non-Votes Hartley R. Rogers 105,514,453 23,515,384 3,097,590 Proposal No. 2 — Advisor

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. HAMILTON LANE INCORPORATED Date: September 5, 2025 By: /s/ Lydia A. Gavalis Name: Lydia A. Gavalis Title: General Counsel and Secretary

View Full Filing

View this 8-K filing on SEC EDGAR