Hamilton Lane (HLNE) Proxy filing summary

Executive summary

• The annual meeting will be held virtually on September 10, 2026, with voting available online, by phone, or mail for shareholders of record as of July 13, 2026.

• Key proposals include electing three Class I directors, an advisory vote on executive compensation, and ratification of Ernst & Young LLP as auditor for FY 2027.

• The board recommends voting in favor of all proposals and highlights the company's ongoing commitment to strong governance and shareholder engagement.

Voting matters and shareholder proposals

• Shareholders will vote on electing three Class I directors for three-year terms, an advisory say-on-pay vote, and auditor ratification.

• Shareholders can submit proposals or director nominations for the 2027 meeting by following advance notice procedures.

• HLAI and its affiliates control approximately 74% of voting power, effectively determining voting outcomes.

Board of directors and corporate governance

• The board consists of nine members, with a mix of independent and non-independent directors; one vacancy is expected to be filled.

• Board committees include audit and compensation, with defined charters and responsibilities.

• The company is a controlled company under Nasdaq rules, exempting it from certain independence requirements.

• Board diversity and director qualifications are disclosed, and all directors attended the 2025 annual meeting.