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Houlihan Lokey, Inc.

NYSE:HLI
Annual Meeting

of Shareholders

MEETING DATE

09/16/2026
DEF 14A FILED
07/24/2026
PUBLISHED
07/24/2026 8:48 pm
TIME TO PUBLISH
07/26/2026
METHODOLOGY
approve
EXCHANGE NYSE:HLI · CUSIP 441593100 · CLASS Class A common stock and Class B common stock · CIK 0001302215

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

4
FOR
0
AGAINST
0
WITHHOLD
4
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Election of four Class II directors to our board of directors
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Board nominated four Class II directors for re-election.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Approve, on an advisory basis, the compensation of our named executive officers as disclosed in the accompanying Proxy Statement
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Approximately 96% of votes cast supported the 2025 say-on-pay proposal.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2027
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Audit Committee appointed KPMG LLP for the fiscal year ending March 31, 2027.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
Approve the Second Amended and Restated Houlihan Lokey, Inc. 2016 Incentive Award Plan
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Existing Plan will expire by its terms in July 2027.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

96c9ae45ec8c510179675f756971a0dc58cb5b4558a70b6376ae6e027ab7809d

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