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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