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Home › Companies › HAMILTON INSURANCE GROUP LTD. › 2023-2024

HAMILTON INSURANCE GROUP LTD. 2023-2024 Proxy Voting Records

At HAMILTON INSURANCE GROUP LTD.'s shareholder meeting held June 13, 2024, in the 2023-2024 proxy season, 86 asset managers reported how they voted in their SEC Form N-PX filings, covering 1,130 separate fund positions. Their filings are grouped here into 13 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. On the most widely held item on that ballot — Approve, on a non-binding, advisory basis, the fiscal 2023 compensation paid to our named… — FOR was 82% of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: HAMILTON INSURANCE GROUP LTD.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on June 20, 2024.

Download data (CSV): ballot items · votes by manager · column guide.

Compiled from SEC Form N-PX filings and HAMILTON INSURANCE GROUP LTD.’s Form 8-K, filed June 20, 2024 (Item 5.07 on EDGAR). Page generated November 8, 2026.

  • 13Reported items
  • 86Asset managers
  • 1,130Fund votes
  • June 13, 2024Meeting date

Results at a glance

Meeting of June 13, 2024: 12 items on HAMILTON INSURANCE GROUP LTD.’s Form 8-K, filed June 20, 2024: 12 without a stated outcome.

Material dissent

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024 2024-2025 2025-2026

Explore HAMILTON INSURANCE GROUP LTD. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by HAMILTON INSURANCE GROUP LTD.

These tallies are HAMILTON INSURANCE GROUP LTD.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed June 20, 2024 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

HAMILTON INSURANCE GROUP LTD. — official shareholder meeting results, meeting held June 13, 2024
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
Elect Director: David A. Brown 35,608,781302,92052,639 --1,170,379 99.1%Not verified—
Elect Director: Giuseppina (Pina) Albo 35,774,066138,55351,721 --1,170,379 99.6%Not verified—
Elect Director: William C. Freda 28,033,6037,878,09852,639 --1,170,379 78%Not verified—
Elect Director: John J. Gauthier 35,904,7256,97552,640 --1,170,379 99.9%Not verified—
Elect Director: Anu (Henna) Karna 35,883,67728,02452,639 --1,170,379 99.9%Not verified—
Elect Director: Stephen W. Pacala 28,049,6117,862,08952,640 --1,170,379 78%Not verified—
Elect Director: A. Neil Patterson 35,904,7256,97552,640 --1,170,379 99.9%Not verified—
Elect Director: Marvin Pestcoe 35,897,29914,40152,640 --1,170,379 99.9%Not verified—
Elect Director: Everard Barclay Simmons 35,905,7945,90652,640 --1,170,379 99.9%Not verified—
Elect Director: Therese Vaughan 35,904,7286,97252,640 --1,170,379 99.9%Not verified—
Approve, on a non-binding, advisory basis, the fiscal 2023 compensation paid to our named executive officers, as set forth below 45,190,46510,240,08753,866 --1,170,379 82%Not verified—
4. Proposal Four 56,535,06984,13935,589 ---- 99.8%Not verified—

Source: HAMILTON INSURANCE GROUP LTD., Form 8-K, filed with the SEC on June 20, 2024 — read the filing on EDGAR.

How asset managers voted at the HAMILTON INSURANCE GROUP LTD. 2023-2024 meeting

Each item below shows how the 86 asset managers that disclosed a HAMILTON INSURANCE GROUP LTD. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of HAMILTON INSURANCE GROUP LTD.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. Elect Director: A. Neil Patterson

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

99.9% Majority: yes · of votes cast

FOR 99.9%
FOR: 35,904,725AGAINST: 6,975
Details: description as filed, official tally, votes by 31 asset managers

Description as filed by funds: The election of ten (10) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: A. Neil Patterson

HAMILTON INSURANCE GROUP LTD.’s own tally for this item (“Elect Director: A. Neil Patterson”): 35,904,725 for, 6,975 against, per its Form 8-K filed June 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 31 asset managers below reported 3,063,467 for.

FOR
FOR: 3,063,467
Largest asset managers voting on “The election of ten (10) Class B directors to serve until the next annual general meeting of shareholders or u” at HAMILTON INSURANCE GROUP LTD., 2023-2024
Asset managerForAgainst AbstainWithheldVote
American Century1,436,8160 00For
TIAA728,7530 00For
Nuveen244,9940 00For
BlackRock221,6640 00For
Bridge Builder Trust111,8640 00For
Advisors' Inner Circle Fund III57,4380 00For
Vanguard54,9560 00For
QUANTITATIVE MASTER SERIES LLC32,8540 00For
Voya32,4450 00For
Equitable30,3140 00For
MML SERIES INVESTMENT FUND18,0460 00For
Nationwide17,1890 00For
Fidelity10,1820 00For
MassMutual9,6780 00For
AIG/SunAmerica8,2230 00For
Global X7,5460 00For
Northern Trust6,6990 00For
Pacific Life6,4930 00For
State Street6,4920 00For
Brighthouse5,7960 00For
ProShares2,9210 00For
DWS2,2090 00For
Principal1,9040 00For
Charles Schwab1,8920 00For
Calvert1,6640 00For

Showing the 25 largest of 31 asset managers. All 31 are in the interactive database (link above).

2. Elect Director: Anu (Henna) Karna

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

99.9% Majority: yes · of votes cast

FOR 99.9%
FOR: 35,883,677AGAINST: 28,024
Details: description as filed, official tally, votes by 31 asset managers

Description as filed by funds: The election of ten (10) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: Anu (Henna) Karna

HAMILTON INSURANCE GROUP LTD.’s own tally for this item (“Elect Director: Anu (Henna) Karna”): 35,883,677 for, 28,024 against, per its Form 8-K filed June 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 31 asset managers below reported 3,063,467 for.

FOR
FOR: 3,063,467
Largest asset managers voting on “The election of ten (10) Class B directors to serve until the next annual general meeting of shareholders or u” at HAMILTON INSURANCE GROUP LTD., 2023-2024
Asset managerForAgainst AbstainWithheldVote
American Century1,436,8160 00For
TIAA728,7530 00For
Nuveen244,9940 00For
BlackRock221,6640 00For
Bridge Builder Trust111,8640 00For
Advisors' Inner Circle Fund III57,4380 00For
Vanguard54,9560 00For
QUANTITATIVE MASTER SERIES LLC32,8540 00For
Voya32,4450 00For
Equitable30,3140 00For
MML SERIES INVESTMENT FUND18,0460 00For
Nationwide17,1890 00For
Fidelity10,1820 00For
MassMutual9,6780 00For
AIG/SunAmerica8,2230 00For
Global X7,5460 00For
Northern Trust6,6990 00For
Pacific Life6,4930 00For
State Street6,4920 00For
Brighthouse5,7960 00For
ProShares2,9210 00For
DWS2,2090 00For
Principal1,9040 00For
Charles Schwab1,8920 00For
Calvert1,6640 00For

Showing the 25 largest of 31 asset managers. All 31 are in the interactive database (link above).

3. Elect Director: David A. Brown

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

99.1% Majority: yes · of votes cast

FOR 99.1%
FOR: 35,608,781AGAINST: 302,920
Details: description as filed, official tally, votes by 31 asset managers

Description as filed by funds: The election of ten (10) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: David A. Brown

HAMILTON INSURANCE GROUP LTD.’s own tally for this item (“Elect Director: David A. Brown”): 35,608,781 for, 302,920 against, per its Form 8-K filed June 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.1% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 31 asset managers below reported 3,004,365 for, 59,102 against.

FOR
FOR: 3,004,365AGAINST: 59,102
Largest asset managers voting on “The election of ten (10) Class B directors to serve until the next annual general meeting of shareholders or u” at HAMILTON INSURANCE GROUP LTD., 2023-2024
Asset managerForAgainst AbstainWithheldVote
American Century1,436,8160 00For
TIAA728,7530 00For
Nuveen244,9940 00For
BlackRock221,6640 00For
Bridge Builder Trust111,8640 00For
Advisors' Inner Circle Fund III057,438 00Against
Vanguard54,9560 00For
QUANTITATIVE MASTER SERIES LLC32,8540 00For
Voya32,4450 00For
Equitable30,3140 00For
MML SERIES INVESTMENT FUND18,0460 00For
Nationwide17,1890 00For
Fidelity10,1820 00For
MassMutual9,6780 00For
AIG/SunAmerica8,2230 00For
Global X7,5460 00For
Northern Trust6,6990 00For
Pacific Life6,4930 00For
State Street6,4920 00For
Brighthouse5,7960 00For
ProShares2,9210 00For
DWS2,2090 00For
Principal1,9040 00For
Charles Schwab1,8920 00For
Calvert01,664 00Against

Showing the 25 largest of 31 asset managers. All 31 are in the interactive database (link above).

4. Elect Director: Everard Barclay Simmons

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

99.9% Majority: yes · of votes cast

FOR 99.9%
FOR: 35,905,794AGAINST: 5,906
Details: description as filed, official tally, votes by 31 asset managers

Description as filed by funds: The election of ten (10) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: Everard Barclay Simmons

HAMILTON INSURANCE GROUP LTD.’s own tally for this item (“Elect Director: Everard Barclay Simmons”): 35,905,794 for, 5,906 against, per its Form 8-K filed June 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 31 asset managers below reported 3,063,467 for.

FOR
FOR: 3,063,467
Largest asset managers voting on “The election of ten (10) Class B directors to serve until the next annual general meeting of shareholders or u” at HAMILTON INSURANCE GROUP LTD., 2023-2024
Asset managerForAgainst AbstainWithheldVote
American Century1,436,8160 00For
TIAA728,7530 00For
Nuveen244,9940 00For
BlackRock221,6640 00For
Bridge Builder Trust111,8640 00For
Advisors' Inner Circle Fund III57,4380 00For
Vanguard54,9560 00For
QUANTITATIVE MASTER SERIES LLC32,8540 00For
Voya32,4450 00For
Equitable30,3140 00For
MML SERIES INVESTMENT FUND18,0460 00For
Nationwide17,1890 00For
Fidelity10,1820 00For
MassMutual9,6780 00For
AIG/SunAmerica8,2230 00For
Global X7,5460 00For
Northern Trust6,6990 00For
Pacific Life6,4930 00For
State Street6,4920 00For
Brighthouse5,7960 00For
ProShares2,9210 00For
DWS2,2090 00For
Principal1,9040 00For
Charles Schwab1,8920 00For
Calvert1,6640 00For

Showing the 25 largest of 31 asset managers. All 31 are in the interactive database (link above).

5. Elect Director: Giuseppina (Pina) Albo

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

99.6% Majority: yes · of votes cast

FOR 99.6%
FOR: 35,774,066AGAINST: 138,553
Details: description as filed, official tally, votes by 31 asset managers

Description as filed by funds: The election of ten (10) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: Giuseppina Albo

HAMILTON INSURANCE GROUP LTD.’s own tally for this item (“Elect Director: Giuseppina (Pina) Albo”): 35,774,066 for, 138,553 against, per its Form 8-K filed June 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 31 asset managers below reported 3,063,467 for.

FOR
FOR: 3,063,467
Largest asset managers voting on “The election of ten (10) Class B directors to serve until the next annual general meeting of shareholders or u” at HAMILTON INSURANCE GROUP LTD., 2023-2024
Asset managerForAgainst AbstainWithheldVote
American Century1,436,8160 00For
TIAA728,7530 00For
Nuveen244,9940 00For
BlackRock221,6640 00For
Bridge Builder Trust111,8640 00For
Advisors' Inner Circle Fund III57,4380 00For
Vanguard54,9560 00For
QUANTITATIVE MASTER SERIES LLC32,8540 00For
Voya32,4450 00For
Equitable30,3140 00For
MML SERIES INVESTMENT FUND18,0460 00For
Nationwide17,1890 00For
Fidelity10,1820 00For
MassMutual9,6780 00For
AIG/SunAmerica8,2230 00For
Global X7,5460 00For
Northern Trust6,6990 00For
Pacific Life6,4930 00For
State Street6,4920 00For
Brighthouse5,7960 00For
ProShares2,9210 00For
DWS2,2090 00For
Principal1,9040 00For
Charles Schwab1,8920 00For
Calvert1,6640 00For

Showing the 25 largest of 31 asset managers. All 31 are in the interactive database (link above).

6. Elect Director: John J. Gauthier

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

99.9% Majority: yes · of votes cast

FOR 99.9%
FOR: 35,904,725AGAINST: 6,975
Details: description as filed, official tally, votes by 31 asset managers

Description as filed by funds: The election of ten (10) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: John J. Gauthier

HAMILTON INSURANCE GROUP LTD.’s own tally for this item (“Elect Director: John J. Gauthier”): 35,904,725 for, 6,975 against, per its Form 8-K filed June 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 31 asset managers below reported 3,063,467 for.

FOR
FOR: 3,063,467
Largest asset managers voting on “The election of ten (10) Class B directors to serve until the next annual general meeting of shareholders or u” at HAMILTON INSURANCE GROUP LTD., 2023-2024
Asset managerForAgainst AbstainWithheldVote
American Century1,436,8160 00For
TIAA728,7530 00For
Nuveen244,9940 00For
BlackRock221,6640 00For
Bridge Builder Trust111,8640 00For
Advisors' Inner Circle Fund III57,4380 00For
Vanguard54,9560 00For
QUANTITATIVE MASTER SERIES LLC32,8540 00For
Voya32,4450 00For
Equitable30,3140 00For
MML SERIES INVESTMENT FUND18,0460 00For
Nationwide17,1890 00For
Fidelity10,1820 00For
MassMutual9,6780 00For
AIG/SunAmerica8,2230 00For
Global X7,5460 00For
Northern Trust6,6990 00For
Pacific Life6,4930 00For
State Street6,4920 00For
Brighthouse5,7960 00For
ProShares2,9210 00For
DWS2,2090 00For
Principal1,9040 00For
Charles Schwab1,8920 00For
Calvert1,6640 00For

Showing the 25 largest of 31 asset managers. All 31 are in the interactive database (link above).

7. Elect Director: Marvin Pestcoe

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

99.9% Majority: yes · of votes cast

FOR 99.9%
FOR: 35,897,299AGAINST: 14,401
Details: description as filed, official tally, votes by 31 asset managers

Description as filed by funds: The election of ten (10) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: Marvin Pestcoe

HAMILTON INSURANCE GROUP LTD.’s own tally for this item (“Elect Director: Marvin Pestcoe”): 35,897,299 for, 14,401 against, per its Form 8-K filed June 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 31 asset managers below reported 3,063,467 for.

FOR
FOR: 3,063,467
Largest asset managers voting on “The election of ten (10) Class B directors to serve until the next annual general meeting of shareholders or u” at HAMILTON INSURANCE GROUP LTD., 2023-2024
Asset managerForAgainst AbstainWithheldVote
American Century1,436,8160 00For
TIAA728,7530 00For
Nuveen244,9940 00For
BlackRock221,6640 00For
Bridge Builder Trust111,8640 00For
Advisors' Inner Circle Fund III57,4380 00For
Vanguard54,9560 00For
QUANTITATIVE MASTER SERIES LLC32,8540 00For
Voya32,4450 00For
Equitable30,3140 00For
MML SERIES INVESTMENT FUND18,0460 00For
Nationwide17,1890 00For
Fidelity10,1820 00For
MassMutual9,6780 00For
AIG/SunAmerica8,2230 00For
Global X7,5460 00For
Northern Trust6,6990 00For
Pacific Life6,4930 00For
State Street6,4920 00For
Brighthouse5,7960 00For
ProShares2,9210 00For
DWS2,2090 00For
Principal1,9040 00For
Charles Schwab1,8920 00For
Calvert1,6640 00For

Showing the 25 largest of 31 asset managers. All 31 are in the interactive database (link above).

8. Elect Director: Stephen W. Pacala

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

78% Majority: yes · of votes cast

FOR 78%AGAINST
FOR: 28,049,611AGAINST: 7,862,089
Details: description as filed, official tally, votes by 31 asset managers

Description as filed by funds: The election of ten (10) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: Stephen W. Pacala

HAMILTON INSURANCE GROUP LTD.’s own tally for this item (“Elect Director: Stephen W. Pacala”): 28,049,611 for, 7,862,089 against, per its Form 8-K filed June 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 78% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 31 asset managers below reported 422,435 for, 2,641,032 against.

AGAINST
FOR: 422,435AGAINST: 2,641,032
Largest asset managers voting on “The election of ten (10) Class B directors to serve until the next annual general meeting of shareholders or u” at HAMILTON INSURANCE GROUP LTD., 2023-2024
Asset managerForAgainst AbstainWithheldVote
American Century01,436,816 00Against
TIAA0728,753 00Against
Nuveen0244,994 00Against
BlackRock221,6640 00For
Bridge Builder Trust5,661106,203 00Mixed
Advisors' Inner Circle Fund III057,438 00Against
Vanguard54,9560 00For
QUANTITATIVE MASTER SERIES LLC32,8540 00For
Voya32,4450 00For
Equitable30,3140 00For
MML SERIES INVESTMENT FUND018,046 00Against
Nationwide017,189 00Against
Fidelity10,1820 00For
MassMutual09,678 00Against
AIG/SunAmerica08,223 00Against
Global X7,5460 00For
Northern Trust6,6990 00For
Pacific Life6,4930 00For
State Street6,4920 00For
Brighthouse05,796 00Against
ProShares02,921 00Against
DWS2,2090 00For
Principal01,904 00Against
Charles Schwab1,8920 00For
Calvert01,664 00Against

Showing the 25 largest of 31 asset managers. All 31 are in the interactive database (link above).

9. Elect Director: Therese Vaughan

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

99.9% Majority: yes · of votes cast

FOR 99.9%
FOR: 35,904,728AGAINST: 6,972
Details: description as filed, official tally, votes by 31 asset managers

Description as filed by funds: The election of ten (10) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: Therese Vaughan

HAMILTON INSURANCE GROUP LTD.’s own tally for this item (“Elect Director: Therese Vaughan”): 35,904,728 for, 6,972 against, per its Form 8-K filed June 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 31 asset managers below reported 3,063,467 for.

FOR
FOR: 3,063,467
Largest asset managers voting on “The election of ten (10) Class B directors to serve until the next annual general meeting of shareholders or u” at HAMILTON INSURANCE GROUP LTD., 2023-2024
Asset managerForAgainst AbstainWithheldVote
American Century1,436,8160 00For
TIAA728,7530 00For
Nuveen244,9940 00For
BlackRock221,6640 00For
Bridge Builder Trust111,8640 00For
Advisors' Inner Circle Fund III57,4380 00For
Vanguard54,9560 00For
QUANTITATIVE MASTER SERIES LLC32,8540 00For
Voya32,4450 00For
Equitable30,3140 00For
MML SERIES INVESTMENT FUND18,0460 00For
Nationwide17,1890 00For
Fidelity10,1820 00For
MassMutual9,6780 00For
AIG/SunAmerica8,2230 00For
Global X7,5460 00For
Northern Trust6,6990 00For
Pacific Life6,4930 00For
State Street6,4920 00For
Brighthouse5,7960 00For
ProShares2,9210 00For
DWS2,2090 00For
Principal1,9040 00For
Charles Schwab1,8920 00For
Calvert1,6640 00For

Showing the 25 largest of 31 asset managers. All 31 are in the interactive database (link above).

10. Elect Director: William C. Freda

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

78% Majority: yes · of votes cast

FOR 78%AGAINST
FOR: 28,033,603AGAINST: 7,878,098
Details: description as filed, official tally, votes by 31 asset managers

Description as filed by funds: The election of ten (10) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: William C. Freda

HAMILTON INSURANCE GROUP LTD.’s own tally for this item (“Elect Director: William C. Freda”): 28,033,603 for, 7,878,098 against, per its Form 8-K filed June 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 78% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 31 asset managers below reported 411,422 for, 2,652,045 against.

AGAINST
FOR: 411,422AGAINST: 2,652,045
Largest asset managers voting on “The election of ten (10) Class B directors to serve until the next annual general meeting of shareholders or u” at HAMILTON INSURANCE GROUP LTD., 2023-2024
Asset managerForAgainst AbstainWithheldVote
American Century01,436,816 00Against
TIAA0728,753 00Against
Nuveen0244,994 00Against
BlackRock221,6640 00For
Bridge Builder Trust5,661106,203 00Mixed
Advisors' Inner Circle Fund III057,438 00Against
Vanguard54,9560 00For
QUANTITATIVE MASTER SERIES LLC32,8540 00For
Voya32,4450 00For
Equitable25,2645,050 00Mixed
MML SERIES INVESTMENT FUND018,046 00Against
Nationwide017,189 00Against
Fidelity4,2195,963 00Mixed
MassMutual09,678 00Against
AIG/SunAmerica08,223 00Against
Global X7,5460 00For
Northern Trust6,6990 00For
Pacific Life6,4930 00For
State Street6,4920 00For
Brighthouse05,796 00Against
ProShares02,921 00Against
DWS2,2090 00For
Principal01,904 00Against
Charles Schwab1,8920 00For
Calvert01,664 00Against

Showing the 25 largest of 31 asset managers. All 31 are in the interactive database (link above).

11. Approve, on a non-binding, advisory basis, the fiscal 2023 compensation paid to our named executive officers, as set…

Outcome not verifiedFund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

82% Majority: yes · of votes cast

FOR 82%AGAINST
FOR: 45,190,465AGAINST: 10,240,087
Details: description as filed, official tally, votes by 86 asset managers

Description as filed by funds: Approve, on a non-binding, advisory basis, the fiscal 2023 compensation paid to our named executive officers.

HAMILTON INSURANCE GROUP LTD.’s own tally for this item (“Proposal Two. Approve, on a non-binding, advisory basis, the fiscal 2023 compensation paid to our named executive officers, as set forth below:”): 45,190,465 for, 10,240,087 against, per its Form 8-K filed June 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 82% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 31 asset managers voting on “Approve, on a non-binding, advisory basis, the fiscal 2023 compensation paid to our named executive officers.” at HAMILTON INSURANCE GROUP LTD., 2023-2024
Asset managerForAgainst AbstainWithheldVote
American Century01,436,816 00Against
TIAA728,7530 00For
Nuveen244,9940 00For
BlackRock221,6640 00For
Bridge Builder Trust5,661106,203 00Mixed
Advisors' Inner Circle Fund III57,4380 00For
Vanguard54,9560 00For
QUANTITATIVE MASTER SERIES LLC32,8540 00For
Voya32,4450 00For
Equitable30,3140 00For
MML SERIES INVESTMENT FUND018,046 00Against
Nationwide6,78910,400 00Mixed
Fidelity10,1820 00For
MassMutual09,678 00Against
AIG/SunAmerica8,2230 00For
Global X7,5460 00For
Northern Trust6,6990 00For
Pacific Life6,4930 00For
State Street6,4920 00For
Brighthouse5,7960 00For
ProShares2,9210 00For
DWS2,2090 00For
Principal1,9040 00For
Charles Schwab1,8920 00For
Calvert01,664 00Against

Fund voting reports, all 31 managers: 1,480,660 for, 1,582,807 against. Showing the 25 largest; every one is in the interactive database (link above).

Institutional-manager reports: 64 asset managers voting on “Approve, on a non-binding, advisory basis, the fiscal 2023 compensation paid to our named executive officers.” at HAMILTON INSURANCE GROUP LTD., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Citadel2,584,1240 00For
American Century01,897,089 00Against
Philadelphia Financial Management of San Francisco, LLC1,204,6040 00For
Nuveen1,181,7600 00For
Wellington911,3210 00For
MARSHALL WACE, LLP529,7620 00For
Alyeska Investment Group, L.P.0466,500 00Against
SOROS FUND MANAGEMENT LLC370,9580 00For
Verition Fund Management LLC331,1300 00For
BlackRock276,2420 00For
STATE OF WISCONSIN INVESTMENT BOARD180,8900 00For
Penn Capital Management Company, LLC159,9860 00For
TEACHER RETIREMENT SYSTEM OF TEXAS144,5090 00For
Point72122,7200 00For
Man Group plc97,4300 00For
Goldman Sachs89,1430 00For
Ensign Peak Advisors, Inc78,0690 00For
Knights of Columbus Asset Advisors LLC71,6950 00For
Northern Trust57,5410 00For
Cinctive Capital Management LP57,0040 00For
MELLON INVESTMENTS Corp052,580 00Against
SEI37,8270 00For
Voya32,4450 00For
Renaissance31,2190 00For
Vanguard21,7070 00For

Institutional-manager reports, all 64 managers: 8,713,283 for, 2,434,216 against, 9,726 1 year. Showing the 25 largest; every one is in the interactive database (link above).

12. Approve, on a non-binding, advisory basis, the frequency of future advisory votes on the compensation paid to our named…

No official matchFund totals may overlapSECTION 14A SAY-ON-PAY VOTES

Combines 3 wordings of this item as funds reported it.

100% Fund and manager reports combined; may count the same shares twice · no official result

1 YEAR
Details: description as filed, votes by 84 asset managers

Description as filed by funds: Approve, on a non-binding, advisory basis, the frequency of future advisory votes on the compensation paid to our named executive officers.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports: 31 asset managers voting on “Approve, on a non-binding, advisory basis, the frequency of future advisory votes on the compensation paid to ” at HAMILTON INSURANCE GROUP LTD., 2023-2024
Asset managerForAgainst AbstainWithheldVote
American Century00 00--
TIAA00 00--
Nuveen00 00--
BlackRock00 00--
Bridge Builder Trust00 00--
Advisors' Inner Circle Fund III00 00--
Vanguard00 00--
QUANTITATIVE MASTER SERIES LLC00 00--
Voya00 00--
Equitable00 00--
MML SERIES INVESTMENT FUND00 00--
Nationwide00 00--
Fidelity00 00--
MassMutual00 00--
AIG/SunAmerica00 00--
Global X00 00--
Northern Trust00 00--
Pacific Life00 00--
State Street00 00--
Brighthouse00 00--
ProShares00 00--
DWS00 00--
Principal00 00--
Charles Schwab00 00--
Calvert00 00--

Fund voting reports, all 31 managers: 3,063,467 1 year. Showing the 25 largest; every one is in the interactive database (link above).

Institutional-manager reports: 62 asset managers voting on “Approve, on a non-binding, advisory basis, the frequency of future advisory votes on the compensation paid to ” at HAMILTON INSURANCE GROUP LTD., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Citadel00 00--
American Century00 00--
Philadelphia Financial Management of San Francisco, LLC00 00--
Nuveen00 00--
Wellington00 00--
MARSHALL WACE, LLP00 00--
Alyeska Investment Group, L.P.00 00--
SOROS FUND MANAGEMENT LLC00 00--
Verition Fund Management LLC00 00--
BlackRock00 00--
ACADIAN ASSET MANAGEMENT LLC00 00--
STATE OF WISCONSIN INVESTMENT BOARD00 00--
TEACHER RETIREMENT SYSTEM OF TEXAS00 00--
Point7200 00--
Man Group plc00 00--
Goldman Sachs00 00--
Ensign Peak Advisors, Inc00 00--
Knights of Columbus Asset Advisors LLC00 00--
Northern Trust00 00--
Cinctive Capital Management LP00 00--
MELLON INVESTMENTS Corp00 00--
SEI00 00--
Voya00 00--
Renaissance00 00--
Vanguard00 00--

Institutional-manager reports, all 62 managers: 9,726 for, 11,151,691 1 year, 78,069 3 year, 20,000 2 year. Showing the 25 largest; every one is in the interactive database (link above).

13. The appointment of Ernst & Young LTD. as our independent registered public accounting firm and the authorization of our…

No official matchAUDIT-RELATED

Combines 2 wordings of this item as funds reported it.

100% of fund votes cast · no official result

FOR
Details: description as filed, votes by 31 asset managers

Description as filed by funds: THE APPOINTMENT OF ERNST & YOUNG LTD. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND THE AUTHORIZATION OF OUR BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

The 31 asset managers below reported 3,063,467 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 3,063,467
Largest asset managers voting on “THE APPOINTMENT OF ERNST & YOUNG LTD. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND THE AUTHORIZATI” at HAMILTON INSURANCE GROUP LTD., 2023-2024
Asset managerForAgainst AbstainWithheldVote
American Century1,436,8160 00For
TIAA728,7530 00For
Nuveen244,9940 00For
BlackRock221,6640 00For
Bridge Builder Trust111,8640 00For
Advisors' Inner Circle Fund III57,4380 00For
Vanguard54,9560 00For
QUANTITATIVE MASTER SERIES LLC32,8540 00For
Voya32,4450 00For
Equitable30,3140 00For
MML SERIES INVESTMENT FUND18,0460 00For
Nationwide17,1890 00For
Fidelity10,1820 00For
MassMutual9,6780 00For
AIG/SunAmerica8,2230 00For
Global X7,5460 00For
Northern Trust6,6990 00For
Pacific Life6,4930 00For
State Street6,4920 00For
Brighthouse5,7960 00For
ProShares2,9210 00For
DWS2,2090 00For
Principal1,9040 00For
Charles Schwab1,8920 00For
Calvert1,6640 00For

Showing the 25 largest of 31 asset managers. All 31 are in the interactive database (link above).

Largest HAMILTON INSURANCE GROUP LTD. shareholders voting in 2023-2024

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 56,813,977 shares outstanding at the time of that meeting.

Fund voting reports: top HAMILTON INSURANCE GROUP LTD. shareholders by shares voted on “Approve, on a non-binding, advisory basis, the fiscal 2023 compensation paid to our named…”, 2023-2024
#Asset manager % of shares outstanding
1American Century 2.53%
2TIAA 1.28%
3Nuveen 0.43%
4BlackRock 0.39%
5Bridge Builder Trust 0.20%
6Advisors' Inner Circle Fund III 0.10%
7Vanguard 0.10%
8QUANTITATIVE MASTER SERIES LLC 0.06%
9Voya 0.06%
10Equitable 0.05%
Institutional-manager reports: top HAMILTON INSURANCE GROUP LTD. shareholders by shares voted on “Approve, on a non-binding, advisory basis, the fiscal 2023 compensation paid to our named…”, 2023-2024
#Asset manager % of shares outstanding
1Citadel 4.55%
2American Century 3.34%
3Philadelphia Financial Management of San Francisco, LLC 2.12%
4Nuveen 2.08%
5Wellington 1.60%
6MARSHALL WACE, LLP 0.93%
7Alyeska Investment Group, L.P. 0.82%
8SOROS FUND MANAGEMENT LLC 0.65%
9Verition Fund Management LLC 0.58%
10BlackRock 0.49%

Reported HAMILTON INSURANCE GROUP LTD. holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

HAMILTON INSURANCE GROUP LTD. holdings and ownership disclosed for the 2023-2024 proxy season
Holder % outstanding Disclosure
Entities affiliated with Magnitude( 4) — DEF14A
Hopkins Holdings, LLC( 6) — DEF14A
Sango Hoken Holdings, LLC( 7) — DEF14A
Entities affiliated with Blackstone — DEF14A
Entities affiliated with MLC Investments Limited( 9) — DEF14A
Morgan Stanley — 13F
BlackRock — 13F
Hamilton Investments, LP — 13G
Citadel Advisors — 13F
Nuveen — 13F

Percentages above are of 56,813,977 shares outstanding, as reported by HAMILTON INSURANCE GROUP LTD. on its Form 10-Q dated May 8, 2024 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

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About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from HAMILTON INSURANCE GROUP LTD.’s 10-Q dated May 8, 2024. This page is a static snapshot rebuilt weekly on November 8, 2026; a live search always shows the current data.

HAMILTON INSURANCE GROUP LTD. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.

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proxyvotesnow.com, “HAMILTON INSURANCE GROUP (HG) 2024 Annual Meeting: Vote Results”, https://proxyvotesnow.com/company/hamilton-insurance-group-ltd/2024 (version of November 8, 2026). Derived from SEC Form N-PX and Form 8-K filings; tables licensed CC BY 4.0. Licence: CC BY 4.0.