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HAMILTON LANE INC. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and HAMILTON LANE INC.’s Form 8-K, filed 2023-09-12 (Item 5.07 on EDGAR). Page generated 02 October 2026.

  • 6Ballot items
  • 254Asset managers
  • 2,090Fund votes
  • 2023-09-07Meeting date

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

Explore HAMILTON LANE INC. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by HAMILTON LANE INC.

These tallies are HAMILTON LANE INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed 2023-09-12 (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 LANE INC. — official shareholder meeting results, meeting held 2023-09-07
Ballot itemForAgainst AbstainWithheldBroker non-votesOutcome
Elect Director: David J. Berkman 148,514,667---- 15,751,4412,880,139 Majority: yes
Elect Director: O. Griffith Sexton 141,503,975---- 22,762,1332,880,139 Majority: yes
Proposal 2: Advisory, Non-Binding Vote to Approve the Compensation of the Company's Named Executive Officers The Company's stockholders approved, on an advisory basis, named executive officer compensation, as set forth below. 163,580,107672,24913,752 --2,880,139 Majority: yes
Proposal 3: Vote to Adopt an Amendment to the Company's Amended and Restated Certificate of Incorporation to Provide for the Exculpation of Certain Officers The Company's stockholders adopted the amendment to the Company's Amended and Restated Certificate of I 147,169,76017,056,88539,463 --2,880,139 Majority: yes
Proposal 4: Vote to Adopt an Amendment to the Company's Amended and Restated Certificate of Incorporation to Amend the Exclusive Forum Provision The Company's stockholders adopted the amendment to the Company's Amended and Restated Certificate of Incorporation 159,980,7014,273,94911,458 --2,880,139 Majority: yes
Proposal 5: Ratification of the Appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending March 31, 2024 The Company's stockholders ratified the appointment of Ernst & Young LLP as the Company's 166,957,300174,51714,430 --0 Majority: yes

Source: HAMILTON LANE INC., Form 8-K, filed with the SEC on 2023-09-12 — read the filing on EDGAR.

How asset managers voted at the HAMILTON LANE INC. 2023-2024 meeting

Each item below shows how the 254 asset managers that disclosed a HAMILTON LANE INC. 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.

1. ADVISORY, NON-BINDING VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: yes

Combines 10 wordings of this item as funds reported it.

99.5% Majority: yes · of votes cast

FOR 99.5%
FOR: 163,580,107AGAINST: 672,249

HAMILTON LANE INC.’s own tally for this item (“Proposal 2: Advisory, Non-Binding Vote to Approve the Compensation of the Company's Named Executive Officers The Company's stockholders approved, on an advisory basis, named executive officer compensation, as set forth b”): 163,580,107 for, 672,249 against, per its Form 8-K filed 2023-09-12 (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.

The 249 asset managers below cast 99.9% of the shares they voted on this item FOR. Fund share totals are not shown for this item: fund-reported shares overlap across filings (an adviser and the funds it manages can each report the same shares), and here their sum exceeds the total votes cast at the meeting.

FOR 99.9%
FOR: 100.0%AGAINST: 0.0%ABSTAIN: 0.0%ONE YEAR: 0.0%NOT VOTED: 0.0%
Largest asset managers voting on “ADVISORY, NON-BINDING VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.” at HAMILTON LANE INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
AQR3,638,001,6720 00For
WisdomTree2,063,077,3560 00For
BROWN ADVISORY INC77,000,0000 00For
New York Life10,172,4530 00For
Vanguard3,718,0500 00For
Federated Hermes3,169,4000 00For
WASATCH ADVISORS LP2,551,7390 00For
Invesco2,419,4200 00For
Wellington2,354,9950 00For
BlackRock2,147,9070 00For
WASATCH FUNDS TRUST1,708,5750 00For
Loomis Sayles1,308,9590 00For
Clearbridge Investments, LLC1,238,0880 00For
Neuberger Berman1,184,1050 00For
Legg Mason1,068,8510 00For
Delaware/Macquarie915,5830 00For
Fidelity799,9550 00For
GEODE CAPITAL MANAGEMENT, LLC730,8770 00For
State Street686,8150 00For
PRINCIPAL GLOBAL INVESTORS664,4320 00For
American Century641,5990 00For
TimesSquare Capital Management, LLC627,4600 00For
Hartford563,8160 00For
WEATHERBIE CAPITAL, LLC545,9730 00For
Charles Schwab544,1400 00For

Showing the 25 largest of 249 asset managers. See all 249 in the interactive database.

2. To adopt an amendment to the Amended and Restated Certificate of Incorporation of Hamilton Lane Incorporated to amend the exclusive forum provision

SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 159,980,701AGAINST: 4,273,949

HAMILTON LANE INC.’s own tally for this item (“Proposal 4: Vote to Adopt an Amendment to the Company's Amended and Restated Certificate of Incorporation to Amend the Exclusive Forum Provision The Company's stockholders adopted the amendment to the Company's Amended a”): 159,980,701 for, 4,273,949 against, per its Form 8-K filed 2023-09-12 (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.

The 90 asset managers below cast 99.9% of the shares they voted on this item FOR. Fund share totals are not shown for this item: fund-reported shares overlap across filings (an adviser and the funds it manages can each report the same shares), and here their sum exceeds the total votes cast at the meeting.

FOR 99.9%
FOR: 99.9%AGAINST: 0.1%ABSTAIN: 0.0%
Largest asset managers voting on “To adopt an amendment to the Amended and Restated Certificate of Incorporation of Hamilton Lane Incorporated t” at HAMILTON LANE INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
WisdomTree2,063,077,3560 00For
Vanguard3,630,2470 00For
WASATCH FUNDS TRUST1,708,5750 00For
Federated Hermes1,584,7000 00For
BlackRock1,418,7820 00For
Invesco1,118,2560 00For
Legg Mason1,068,8510 00For
Delaware/Macquarie915,5830 00For
Fidelity724,5720 00For
TimesSquare Capital Management, LLC627,4600 00For
Hartford563,8160 00For
Neuberger Berman0471,315 00Against
Loomis Sayles0392,263 00Against
American Century304,0120 00For
Principal295,8650 00For
MFS285,6150 00For
Dimensional274,5190 00For
Charles Schwab0272,070 00Against
ALGER FUNDS237,0310 00For
TIAA198,8290 00For
Thrivent190,9800 00For
Transamerica187,0620 00For
BUFFALO FUNDS176,4780 00For
New York Life172,4530 00For
Virtus172,0880 00For

Showing the 25 largest of 90 asset managers. See all 90 in the interactive database.

3. TO ADOPT AN AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF HAMILTON LANE INCORPORATED TO PROVIDE FOR THE EXCULPATION OF CERTAIN OF OUR OFFICERS AS PERMITTED BY DELAWARE LAW.

SHAREHOLDER RIGHTS AND DEFENSESMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

90% Majority: yes · of votes cast

FOR 90%10%
FOR: 147,169,760AGAINST: 17,056,885

HAMILTON LANE INC.’s own tally for this item (“Proposal 3: Vote to Adopt an Amendment to the Company's Amended and Restated Certificate of Incorporation to Provide for the Exculpation of Certain Officers The Company's stockholders adopted the amendment to the Company”): 147,169,760 for, 17,056,885 against, per its Form 8-K filed 2023-09-12 (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.

The 90 asset managers below cast 0.6% of the shares they voted on this item FOR. Fund share totals are not shown for this item: fund-reported shares overlap across filings (an adviser and the funds it manages can each report the same shares), and here their sum exceeds the total votes cast at the meeting.

AGAINST 99.4%
FOR: 0.5%AGAINST: 99.5%ABSTAIN: 0.0%
Largest asset managers voting on “TO ADOPT AN AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF HAMILTON LANE INCORPORATED T” at HAMILTON LANE INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
WisdomTree02,063,077,356 00Against
Vanguard3,630,2470 00For
WASATCH FUNDS TRUST1,708,5750 00For
Federated Hermes1,584,7000 00For
BlackRock1,418,7820 00For
Invesco01,118,256 00Against
Legg Mason01,068,851 00Against
Delaware/Macquarie0915,583 00Against
Fidelity30,301694,271 00Against
TimesSquare Capital Management, LLC627,4600 00For
Hartford563,8160 00For
Neuberger Berman0471,315 00Against
Loomis Sayles0392,263 00Against
American Century0304,012 00Against
Principal891294,974 00Against
MFS0285,615 00Against
Dimensional0274,519 00Against
Charles Schwab0272,070 00Against
ALGER FUNDS0237,031 00Against
TIAA0198,829 00Against
Thrivent0190,980 00Against
Transamerica187,0620 00For
BUFFALO FUNDS176,4780 00For
New York Life125,78746,666 00For
Virtus0172,088 00Against

Showing the 25 largest of 90 asset managers. See all 90 in the interactive database.

4. Election of Directors: David J. Berkman

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

90% Majority: yes · of votes cast

FOR 90%10%
FOR: 148,514,667WITHHELD: 15,751,441

HAMILTON LANE INC.’s own tally for this item (“Elect Director: David J. Berkman”): 148,514,667 for, 15,751,441 withheld, per its Form 8-K filed 2023-09-12 (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.

The 90 asset managers below cast 100% of the shares they voted on this item FOR. Fund share totals are not shown for this item: fund-reported shares overlap across filings (an adviser and the funds it manages can each report the same shares), and here their sum exceeds the total votes cast at the meeting.

ABSTAIN 99.5%
FOR: 0.5%ABSTAIN: 99.5%
Largest asset managers voting on “Election of Directors: David J. Berkman” at HAMILTON LANE INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
WisdomTree00 2,063,077,3560Abstain
Vanguard561,2290 3,069,0180Abstain
WASATCH FUNDS TRUST1,708,5750 00For
Federated Hermes1,584,7000 00For
BlackRock1,418,7820 00For
Invesco00 1,118,2560Abstain
Legg Mason1,068,8510 00For
Delaware/Macquarie00 915,5830Abstain
Fidelity30,3010 694,2710Abstain
TimesSquare Capital Management, LLC627,4600 00For
Hartford563,8160 00For
Neuberger Berman471,3150 00For
Loomis Sayles392,2630 00For
American Century00 304,0120Abstain
Principal8910 294,9740Abstain
MFS00 285,6150Abstain
Dimensional00 274,5190Abstain
Charles Schwab272,0700 00For
ALGER FUNDS00 237,0310Abstain
TIAA00 198,8290Abstain
Thrivent00 190,9800Abstain
Transamerica187,0620 00For
BUFFALO FUNDS176,4780 00For
New York Life125,7870 46,6660For
Virtus00 172,0880Abstain

Showing the 25 largest of 90 asset managers. See all 90 in the interactive database.

5. Election of Directors: O. Griffith Sexton

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

86% Majority: yes · of votes cast

FOR 86%14%
FOR: 141,503,975WITHHELD: 22,762,133

HAMILTON LANE INC.’s own tally for this item (“Elect Director: O. Griffith Sexton”): 141,503,975 for, 22,762,133 withheld, per its Form 8-K filed 2023-09-12 (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.

The 90 asset managers below cast 100% of the shares they voted on this item FOR. Fund share totals are not shown for this item: fund-reported shares overlap across filings (an adviser and the funds it manages can each report the same shares), and here their sum exceeds the total votes cast at the meeting.

ABSTAIN 99.7%
FOR: 0.3%ABSTAIN: 99.7%
Largest asset managers voting on “Election of Directors: O. Griffith Sexton” at HAMILTON LANE INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
WisdomTree00 2,063,077,3560Abstain
Vanguard561,2290 3,069,0180Abstain
WASATCH FUNDS TRUST1,708,5750 00For
Federated Hermes00 1,584,7000Abstain
BlackRock00 1,418,7820Abstain
Invesco00 1,118,2560Abstain
Legg Mason1,068,8510 00For
Delaware/Macquarie00 915,5830Abstain
Fidelity22,3000 702,2720Abstain
TimesSquare Capital Management, LLC627,4600 00For
Hartford563,8160 00For
Neuberger Berman00 471,3150Abstain
Loomis Sayles00 392,2630Abstain
American Century00 304,0120Abstain
Principal8910 294,9740Abstain
MFS00 285,6150Abstain
Dimensional00 274,5190Abstain
Charles Schwab00 272,0700Abstain
ALGER FUNDS00 237,0310Abstain
TIAA00 198,8290Abstain
Thrivent00 190,9800Abstain
Transamerica187,0620 00For
BUFFALO FUNDS176,4780 00For
New York Life125,7870 46,6660For
Virtus00 172,0880Abstain

Showing the 25 largest of 90 asset managers. See all 90 in the interactive database.

6. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING MARCH 31, 2024.

AUDIT-RELATEDMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

99.8% Majority: yes · of votes cast

FOR 99.8%
FOR: 166,957,300AGAINST: 174,517

HAMILTON LANE INC.’s own tally for this item (“Proposal 5: Ratification of the Appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending March 31, 2024 The Company's stockholders ratified the appointmen”): 166,957,300 for, 174,517 against, per its Form 8-K filed 2023-09-12 (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.

The 90 asset managers below cast 99.9% of the shares they voted on this item FOR. Fund share totals are not shown for this item: fund-reported shares overlap across filings (an adviser and the funds it manages can each report the same shares), and here their sum exceeds the total votes cast at the meeting.

FOR 99.9%
FOR: 100.0%AGAINST: 0.0%ABSTAIN: 0.0%
Largest asset managers voting on “TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FI” at HAMILTON LANE INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
WisdomTree2,063,077,3560 00For
Vanguard3,630,2470 00For
WASATCH FUNDS TRUST1,708,5750 00For
Federated Hermes1,584,7000 00For
BlackRock1,418,7820 00For
Invesco1,118,2560 00For
Legg Mason1,068,8510 00For
Delaware/Macquarie915,5830 00For
Fidelity724,5720 00For
TimesSquare Capital Management, LLC627,4600 00For
Hartford563,8160 00For
Neuberger Berman471,3150 00For
Loomis Sayles392,2630 00For
American Century304,0120 00For
Principal295,8650 00For
MFS285,6150 00For
Dimensional274,5190 00For
Charles Schwab272,0700 00For
ALGER FUNDS237,0310 00For
TIAA198,8290 00For
Thrivent190,9800 00For
Transamerica187,0620 00For
BUFFALO FUNDS176,4780 00For
New York Life172,4530 00For
Virtus172,0880 00For

Showing the 25 largest of 90 asset managers. See all 90 in the interactive database.

Largest HAMILTON LANE INC. shareholders voting in 2023-2024

Ranked by the number of HAMILTON LANE INC. shares each manager voted on the most widely held ballot item of the 2023-2024 meeting.

Top HAMILTON LANE INC. shareholders by shares voted, 2023-2024
#Asset manager Shares voted
1AQR 3,638,001,672
2WisdomTree 2,063,077,356
3BROWN ADVISORY INC 77,000,000
4New York Life 10,172,453
5Vanguard 3,718,050
6Federated Hermes 3,169,400
7WASATCH ADVISORS LP 2,551,739
8Invesco 2,419,420
9Wellington 2,354,995
10BlackRock 2,147,907

Shown as share counts, not percentages: no shares-outstanding figure has been matched to HAMILTON LANE INC. for the 2023-2024 season, so there is no denominator to divide by.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, and Form 8-K Item 5.07, in which the company reports its own meeting results. This page is a static snapshot rebuilt weekly on 02 October 2026; a live search always shows the current data.

At HAMILTON LANE INC.'s shareholder meeting held 2023-09-07, in the 2023-2024 proxy season, 254 asset managers reported how they voted on 6 ballot items in their SEC Form N-PX filings, covering 2,090 separate fund positions. On the most widely held item on that ballot — ADVISORY, NON-BINDING VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. — FOR was 99.5% 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 LANE INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on 2023-09-12.

HAMILTON LANE INC. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.