Houlihan Lokey Inc.
09/22/2021 | Press release | Distributed by Public on 09/22/2021 14:16
Submission of Matters to a Vote of Security Holders (Form 8-K)
Submission of Matters to a Vote of Security Holders.
On September 21, 2021, Houlihan Lokey, Inc. (the "Company") held its annual meeting of stockholders (the "Annual Meeting"). At the Annual Meeting, stockholders voted on proposals (1) to elect four Class III directors to the Company's board of directors, each to serve until the Company's 2024 annual meeting of stockholders, and until a successor has been duly elected and qualified; (2) to approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's 2021 Proxy Statement; and (3) to ratify the appointment of KPMG, LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2022. Following is the final tabulation of votes cast at the meeting:
Proposal 1: Election of Class III Directors
|
Nominee |
Votes For |
Votes Withheld |
Broker Non-Votes |
|||
|
Scott J. Adelson |
197,253,286 | 25,988,808 | 1,855,978 | |||
|
Ekpedeme M. Bassey |
222,533,592 | 708,502 | 1,855,978 | |||
|
David A. Preiser |
195,305,501 | 27,936,593 | 1,855,978 | |||
|
Robert A. Schriesheim |
204,642,089 | 18,600,005 | 1,855,978 |
Proposal 2: Approval of Non-Binding,Advisory Vote on Executive Compensation
|
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
|||
|
213,646,687 |
9,523,240 | 72,167 | 1,855,978 |
Proposal 3: Ratification of Independent Registered Public Accounting Firm
|
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
|||
|
224,002,286 |
1,065,500 | 30,286 | 0 |