Hamilton Lane Incorporated

Item 5.07. Submission of Matters to a Vote of Security Holders. On September 10, 2026, Hamilton Lane Incorporated (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”) for the purposes of (i) electing the Class I directors named in the Company’s Definitive Proxy Statement on Schedule 14A for the Annual Meeting, filed with the Securities and Exchange Commission on July 23, 2026 (the “Proxy Statement”), (ii) conducting an advisory vote to approve the compensation of the Company’s named executive officers, as disclosed in the Proxy Statement and (iii) ratifying the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2027. As of the record date of July 13, 2026, there were 43,349,167 shares of our Class A common stock (each entitled to one vote per share) and 11,836,450 shares of our Class B common stock (each entitled to 10 votes per share) outstanding. The Class A common stock and Class B common stock voted as a single class on all matters presented at the Annual Meeting. Of the total 161,713,667 votes eligible to be cast at the Annual Meeting, shares entitled to cast 133,447,702 votes were represented. The final results of the stockholder vote are set forth below. Proposal No. 1 - Election of Class I Directors The Company’s stockholders elected the Class I nominees for director as named in the Proxy Statement, each to serve a three-year term until the Company’s 2029 annual meeting of stockholders and until a successor is duly elected and qualified, or until his earlier death, resignation or removal. Information as to the vote on each director who stood for re-election is provided below. Nominee Votes For Votes Withheld Broker Non-Votes ─────────────────────────────────────────────────────────────────────────────────── David J. Berkman 111,581,032 18,217,075 3,649,595 Juan Delgado-Moreira 116,808,997 12,989,110 3,649,595 O. Griffith Sexton 107,085,231 22,712,876 3,649,595 Proposal No. 2 - Advisory, Non-Binding Vote to Approve the Compensation of the Company’s Named Executive Officers The Company’s stockholders approved, on an advisory basis, named executive officer compensation, as set forth below. Votes For Votes Against Abstentions Broker Non-Votes ───────────────────────────────────────────────────────────────────────── 110,919,843 18,745,336 132,928 3,649,595 Proposal No. 3 - Ratification of the Appointment of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ending March 31, 2027 The Company’s stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2027, as set forth below. Votes For Votes Against Abstentions Broker Non-Votes ───────────────────────────────────────────────────────────────────────── 133,244,286 195,520 7,896 0