Item 5.07. 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

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