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AI brief of an SEC Form 8-K · Hamilton Lane (HLNE)

Hamilton Lane stockholders approve equity plan and elect three Class II directors

Neutral Impact 2 of 5 shareholder Written later

At its September 5, 2024 annual meeting, Hamilton Lane stockholders elected three Class II directors to terms ending at the 2027 annual meeting and approved the Amended and Restated 2017 Equity Incentive Plan, which took effect the same day. Stockholders also approved named executive officer compensation on an advisory basis and ratified Ernst & Young LLP as the independent auditor for the fiscal year ending March 31, 2025. The filing describes routine governance outcomes and does not report financial results.

Key points

  • Equity plan approved with 125,532,615 votes for and 18,481,263 against; it became effective September 5, 2024
  • Three Class II directors elected: R. Vann Graves, Erik R. Hirsch and Leslie F. Varon, each for a term ending at the 2027 annual meeting
  • Advisory say-on-pay vote approved with 136,643,258 votes for and 7,373,593 against
  • Ernst & Young LLP ratified as auditor with 148,255,209 votes for and 252,863 against

The filing

CompanyHamilton Lane (HLNE)
Form8-K, current report
Filed with the SECSep 5, 2024, 4:45 PM ET
Accession number0001433642-24-000089

Items reported: 5.02 Director / Officer Change5.07 Shareholder Vote Results

Read the filing on SEC.gov ↗

Written by AI on Nov 8, 2026, 2:07 AM ET, from this filing only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on September 05, 2024.

Briefs are written by AI from the filing text and can contain mistakes — open the filing before acting on anything. Impact (1-5) and tone are the AI's reading of the filing for shareholders, not a price forecast. Not investment advice.