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HAMILTON LANE INCORPORATED

NASDAQ:HLNE
Annual Meeting

of Shareholders

MEETING DATE

09/10/2026
DEF 14A FILED
07/23/2026
PUBLISHED
07/23/2026 8:23 pm
TIME TO PUBLISH
07/25/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:HLNE · CUSIP 407497106 · CLASS common stock · CIK 0001433642

RECONCILED · MIXED

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

3
FOR
0
AGAINST
0
WITHHOLD
3
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Elect three Class I directors named in this proxy statement for a three-year term
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Board nominated three Class I directors, and no inability to serve is disclosed.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Conduct an advisory vote to approve the compensation of our named executive officers
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The 2025 advisory vote received support of 76.2% of votes cast.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Ratify the appointment of Ernst & Young 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

The audit committee appointed Ernst & Young LLP, and no auditor concerns are disclosed.

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

Ledger

d7aeee3219fc35f1ec76dff3d8356910b2d88815b37a7759222ffc9f4353261b

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