Item 5.07. Submission of Matters to a Vote of Security Holders.
On September 24, 2020, 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 two Class II directors to the
Company's board of directors, each to serve until the Company's 2023 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 2020 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, 2021. Following is the final tabulation of votes cast at the meeting:
Proposal 1: Election of Class II Directors
Nominee Votes For Votes Withheld Broker Non-Votes
Irwin N. Gold 199,643,884 34,989,473 1,284,043
Gillian B. Zucker 226,112,659 8,520,698 1,284,043
Proposal 2: Approval of Non-Binding, Advisory Vote on Executive Compensation
Votes For Votes Against Abstentions Broker Non-Votes
221,219,999 13,387,203 26,155 1,284,043
Proposal 3: Ratification of Independent Registered Public Accounting Firm
Votes For Votes Against Abstentions Broker Non-Votes
234,606,659 1,284,959 25,782 0
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