Hamilton Lane (HLNE) Proxy filing summary

Executive summary

• Annual meeting scheduled for September 10, 2026, to be held virtually with online participation and voting options available.

• Shareholders are encouraged to review proxy materials online or request paper/email copies before voting.

Voting matters and shareholder proposals

• Election of three Class I director nominees: David J. Berkman, Juan Delgado-Moreira, and Q. Griffith Sexton, with board recommending a vote for each.

• Advisory, non-binding vote on approval of named executive officer compensation.

• Ratification of Ernst & Young LLP as independent registered public accounting firm for fiscal year ending March 31, 2027.

• Proxies may vote on other matters that arise during the meeting or any adjournment.

Board of directors and corporate governance

• Board recommends all director nominees for election to Class I positions.