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Hamilton Lane Incorporated 2024-2025 Proxy Voting Records

Compiled from SEC Form N-PX filings and Hamilton Lane Incorporated’s Form 8-K, filed 2024-09-05 (Item 5.07 on EDGAR). Page generated 04 October 2026.

  • 7Reported items
  • 321Asset managers
  • 2,221Fund votes
  • 2024-09-05Meeting date

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

Explore Hamilton Lane Incorporated in the interactive database Compare manager voting policies

Official 2024-2025 meeting results reported by Hamilton Lane Incorporated

These tallies are Hamilton Lane Incorporated’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed 2024-09-05 (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 Incorporated — official shareholder meeting results, meeting held 2024-09-05
Ballot itemForAgainst AbstainWithheldBroker non-votesOutcome
Elect Director: R. Vann Graves 130,514,400---- 14,951,3263,051,756 Majority: yes
Elect Director: Erik R. Hirsch 128,259,763---- 17,205,9633,051,756 Majority: yes
Elect Director: Leslie F. Varon 126,725,220---- 18,740,5063,051,756 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. 136,643,2587,373,5931,448,875 --3,051,756 Majority: yes
Proposal 3: Vote to Approve the Amended and Restated Equity Plan The Company's stockholders approved the Amended and Restated Equity Plan, as set forth below. 125,532,61518,481,2631,451,848 --3,051,756 Majority: yes
Proposal 4: Ratification of the Appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending March 31, 2025 The Company's stockholders ratified the appointment of Ernst & Young LLP as the Company's 148,255,209252,8639,410 --0 Majority: yes

Source: Hamilton Lane Incorporated, Form 8-K, filed with the SEC on 2024-09-05 — read the filing on EDGAR.

How asset managers voted at the Hamilton Lane Incorporated 2024-2025 meeting

Each item below shows how the 321 asset managers that disclosed a Hamilton Lane Incorporated 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 Lane Incorporated’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. Advisory, non-binding vote to approve named executive officer compensation.

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

Combines 15 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

FOR 95%
FOR: 136,643,258AGAINST: 7,373,593

Hamilton Lane Incorporated’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”): 136,643,258 for, 7,373,593 against, per its Form 8-K filed 2024-09-05 (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 320 asset managers below cast 76% of the shares they voted on this item FOR (32,631,100 for, 10,190,392 against).

FOR 72%AGAINST 23%
FOR: 32,631,100 (72.2%)AGAINST: 10,190,392 (22.6%)ABSTAIN: 2,346,141 (5.2%)NOT VOTED: 580 (0.0%)NO VOTE: 44 (0.0%)
Largest asset managers voting on “Advisory, non-binding vote to approve named executive officer compensation.” at Hamilton Lane Incorporated, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard4,024,8270 00For
Federated Hermes3,089,8900 00For
BlackRock2,773,7274,429 00For
Invesco02,218,043 00Against
WASATCH ADVISORS LP1,587,7027,161 00For
Fidelity1,347,5120 00For
Clearbridge Investments, LLC1,324,0960 00For
Wellington00 1,312,4410Abstain
T. Rowe Price1,263,9220 00For
Neuberger Berman01,105,042 00Against
WASATCH FUNDS TRUST1,097,8860 00For
GEODE CAPITAL MANAGEMENT, LLC1,082,1300 00For
Loomis Sayles38,3911,035,318 00Against
Legg Mason914,0650 00For
State Street894,93230 00For
American Century0871,119 00Against
JPMorgan737,7120 00For
Hartford00 712,4900Abstain
MACQUARIE INVESTMENT MANAGEMENT BUSINESS TRUST677,1070 00For
Charles Schwab636,1630 00For
Copeland Capital Management, LLC587,1783,569 00For
Delaware/Macquarie551,9940 00For
Dimensional0550,484 00Against
Capital Group526,5910 00For
Citadel515,5630 00For

Showing the 25 largest of 320 asset managers. See all 320 in the interactive database.

2. Election of Directors: R. Vann Graves

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 7 wordings of this item as funds reported it.

90% Majority: yes · of votes cast

FOR 90%10%
FOR: 130,514,400WITHHELD: 14,951,326

Hamilton Lane Incorporated’s own tally for this item (“Elect Director: R. Vann Graves”): 130,514,400 for, 14,951,326 withheld, per its Form 8-K filed 2024-09-05 (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 99 asset managers below cast 100% of the shares they voted on this item FOR (11,034,025 for, 0 against).

FOR 57%ABSTAIN 43%
FOR: 11,034,025 (56.9%)ABSTAIN: 8,346,425 (43.1%)
Largest asset managers voting on “Election of Directors: R. Vann Graves” at Hamilton Lane Incorporated, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard227,4000 3,656,0860Abstain
Federated Hermes1,544,9450 00For
BlackRock1,488,1480 00For
WASATCH FUNDS TRUST1,097,8860 00For
Invesco1,029,5180 00For
Fidelity1,026,6240 00For
Legg Mason914,0650 00For
Hartford712,4900 00For
Delaware/Macquarie00 551,9940Abstain
T. Rowe Price00 519,6470Abstain
Dimensional00 448,1010Abstain
Neuberger Berman440,9880 00For
American Century00 406,6080Abstain
Charles Schwab318,0650 00For
Loomis Sayles309,1210 00For
Lord Abbett00 272,4690Abstain
MFS00 265,6690Abstain
JPMorgan262,2410 00For
Capital Group260,8010 00For
Goldman Sachs00 208,9930Abstain
TIAA00 208,6300Abstain
Thrivent00 207,0440Abstain
SEI172,7680 00For
ALGER FUNDS00 169,5490Abstain
Brighthouse93,9690 69,2890For

Showing the 25 largest of 99 asset managers. See all 99 in the interactive database.

3. Election of Directors: Erik R. Hirsch

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 7 wordings of this item as funds reported it.

88% Majority: yes · of votes cast

FOR 88%12%
FOR: 128,259,763WITHHELD: 17,205,963

Hamilton Lane Incorporated’s own tally for this item (“Elect Director: Erik R. Hirsch”): 128,259,763 for, 17,205,963 withheld, per its Form 8-K filed 2024-09-05 (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 99 asset managers below cast 100% of the shares they voted on this item FOR (8,807,863 for, 0 against).

FOR 45.4%ABSTAIN 54.6%
FOR: 8,807,863 (45.4%)ABSTAIN: 10,572,587 (54.6%)
Largest asset managers voting on “Election of Directors: Erik R. Hirsch” at Hamilton Lane Incorporated, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard227,4000 3,656,0860Abstain
Federated Hermes1,544,9450 00For
BlackRock1,488,1480 00For
WASATCH FUNDS TRUST1,097,8860 00For
Invesco00 1,029,5180Abstain
Fidelity9,1240 1,017,5000Abstain
Legg Mason914,0650 00For
Hartford712,4900 00For
Delaware/Macquarie00 551,9940Abstain
T. Rowe Price00 519,6470Abstain
Dimensional00 448,1010Abstain
Neuberger Berman440,9880 00For
American Century00 406,6080Abstain
Charles Schwab318,0650 00For
Loomis Sayles00 309,1210Abstain
Lord Abbett00 272,4690Abstain
MFS265,6690 00For
JPMorgan262,2410 00For
Capital Group260,8010 00For
Goldman Sachs00 208,9930Abstain
TIAA00 208,6300Abstain
Thrivent00 207,0440Abstain
SEI172,7680 00For
ALGER FUNDS00 169,5490Abstain
Brighthouse39,7640 123,4940Abstain

Showing the 25 largest of 99 asset managers. See all 99 in the interactive database.

4. Election of Directors: Leslie F. Varon

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 7 wordings of this item as funds reported it.

87% Majority: yes · of votes cast

FOR 87%13%
FOR: 126,725,220WITHHELD: 18,740,506

Hamilton Lane Incorporated’s own tally for this item (“Elect Director: Leslie F. Varon”): 126,725,220 for, 18,740,506 withheld, per its Form 8-K filed 2024-09-05 (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 99 asset managers below cast 100% of the shares they voted on this item FOR (8,863,804 for, 0 against).

FOR 45.7%ABSTAIN 54.3%
FOR: 8,863,804 (45.7%)ABSTAIN: 10,516,646 (54.3%)
Largest asset managers voting on “Election of Directors: Leslie F. Varon” at Hamilton Lane Incorporated, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard227,4000 3,656,0860Abstain
Federated Hermes1,544,9450 00For
BlackRock00 1,488,1480Abstain
WASATCH FUNDS TRUST1,097,8860 00For
Invesco1,029,5180 00For
Fidelity1,017,5000 9,1240For
Legg Mason914,0650 00For
Hartford712,4900 00For
Delaware/Macquarie00 551,9940Abstain
T. Rowe Price00 519,6470Abstain
Dimensional00 448,1010Abstain
Neuberger Berman440,9880 00For
American Century00 406,6080Abstain
Charles Schwab318,0650 00For
Loomis Sayles00 309,1210Abstain
Lord Abbett00 272,4690Abstain
MFS00 265,6690Abstain
JPMorgan262,2410 00For
Capital Group260,8010 00For
Goldman Sachs00 208,9930Abstain
TIAA00 208,6300Abstain
Thrivent00 207,0440Abstain
SEI172,7680 00For
ALGER FUNDS00 169,5490Abstain
Brighthouse39,7640 123,4940Abstain

Showing the 25 largest of 99 asset managers. See all 99 in the interactive database.

5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING MARCH 31, 2025.

AUDIT-RELATEDMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

99.8% Majority: yes · of votes cast

FOR 99.8%
FOR: 148,255,209AGAINST: 252,863

Hamilton Lane Incorporated’s own tally for this item (“Proposal 4: Ratification of the Appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending March 31, 2025 The Company's stockholders ratified the appointmen”): 148,255,209 for, 252,863 against, per its Form 8-K filed 2024-09-05 (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 99 asset managers below cast 99.9% of the shares they voted on this item FOR (19,364,852 for, 7,089 against).

FOR 99.9%
FOR: 19,364,852 (99.9%)AGAINST: 7,089 (0.0%)ABSTAIN: 8,509 (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 Incorporated, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard3,883,4860 00For
Federated Hermes1,544,9450 00For
BlackRock1,488,1480 00For
WASATCH FUNDS TRUST1,097,8860 00For
Invesco1,029,5180 00For
Fidelity1,026,6240 00For
Legg Mason914,0650 00For
Hartford712,4900 00For
Delaware/Macquarie551,9940 00For
T. Rowe Price519,6470 00For
Dimensional448,1010 00For
Neuberger Berman440,9880 00For
American Century406,6080 00For
Charles Schwab318,0650 00For
Loomis Sayles309,1210 00For
Lord Abbett272,4690 00For
MFS265,6690 00For
JPMorgan262,2410 00For
Capital Group260,8010 00For
Goldman Sachs208,9930 00For
TIAA208,6300 00For
Thrivent207,0440 00For
SEI172,7680 00For
ALGER FUNDS169,5490 00For
Brighthouse154,7490 8,5090For

Showing the 25 largest of 99 asset managers. See all 99 in the interactive database.

6. TO APPROVE THE AMENDED AND RESTATED HAMILTON LANE INCORPORATED 2017 EQUITY INCENTIVE PLAN.

COMPENSATIONMajority of the votes cast: yes

Combines 2 wordings of this item as funds reported it.

87% Majority: yes · of votes cast

FOR 87%13%
FOR: 125,532,615AGAINST: 18,481,263

Hamilton Lane Incorporated’s own tally for this item (“Proposal 3: Vote to Approve the Amended and Restated Equity Plan The Company's stockholders approved the Amended and Restated Equity Plan, as set forth below.”): 125,532,615 for, 18,481,263 against, per its Form 8-K filed 2024-09-05 (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 97 asset managers below cast 47.9% of the shares they voted on this item FOR (8,820,895 for, 9,587,564 against).

FOR 45.7%AGAINST 49.6%
FOR: 8,820,895 (45.7%)AGAINST: 9,587,564 (49.6%)ABSTAIN: 910,528 (4.7%)
Largest asset managers voting on “TO APPROVE THE AMENDED AND RESTATED HAMILTON LANE INCORPORATED 2017 EQUITY INCENTIVE PLAN.” at Hamilton Lane Incorporated, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard3,883,4860 00For
Federated Hermes01,544,945 00Against
BlackRock1,488,1480 00For
WASATCH FUNDS TRUST01,097,886 00Against
Invesco1,029,5180 00For
Fidelity9,1241,017,500 00Against
Legg Mason914,0650 00For
Hartford00 712,4900Abstain
Delaware/Macquarie0551,994 00Against
T. Rowe Price0519,647 00Against
Dimensional0448,101 00Against
Neuberger Berman0440,988 00Against
American Century0406,608 00Against
Charles Schwab0318,065 00Against
Loomis Sayles0309,121 00Against
Lord Abbett0272,469 00Against
MFS0265,669 00Against
JPMorgan262,2410 00For
Capital Group260,8010 00For
Goldman Sachs0208,993 00Against
TIAA0208,630 00Against
Thrivent0207,044 00Against
SEI0172,768 00Against
ALGER FUNDS0169,549 00Against
Brighthouse0154,749 8,5090Against

Showing the 25 largest of 97 asset managers. See all 97 in the interactive database.

7. Amend Omnibus Stock Plan

COMPENSATIONMajority of the votes cast: yes

87% Majority: yes · of votes cast

FOR 87%13%
FOR: 125,532,615AGAINST: 18,481,263

Hamilton Lane Incorporated’s own tally for this item (“Proposal 3: Vote to Approve the Amended and Restated Equity Plan The Company's stockholders approved the Amended and Restated Equity Plan, as set forth below.”): 125,532,615 for, 18,481,263 against, per its Form 8-K filed 2024-09-05 (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 2 asset managers below cast 0% of the shares they voted on this item FOR (0 for, 58,282 against).

AGAINST 100%
AGAINST: 58,282 (100.0%)
Largest asset managers voting on “Amend Omnibus Stock Plan” at Hamilton Lane Incorporated, 2024-2025
Asset managerForAgainst AbstainWithheldVote
GuideStone058,098 00Against
HC CAPITAL TRUST0184 00Against

Largest Hamilton Lane Incorporated shareholders voting in 2024-2025

Ranked by the number of Hamilton Lane Incorporated shares each manager voted on the most widely held ballot item of the 2024-2025 meeting.

Top Hamilton Lane Incorporated shareholders by shares voted, 2024-2025
#Asset manager Shares voted
1Vanguard 4,024,827
2Federated Hermes 3,089,890
3BlackRock 2,778,156
4Invesco 2,218,043
5WASATCH ADVISORS LP 1,594,863
6Fidelity 1,347,512
7Clearbridge Investments, LLC 1,324,096
8Wellington 1,312,441
9T. Rowe Price 1,263,922
10Neuberger Berman 1,105,042

Shown as share counts, not percentages: no shares-outstanding figure has been matched to Hamilton Lane Incorporated for the 2024-2025 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 04 October 2026; a live search always shows the current data.

At Hamilton Lane Incorporated's shareholder meeting held 2024-09-05, in the 2024-2025 proxy season, 321 asset managers reported how they voted in their SEC Form N-PX filings, covering 2,221 separate fund positions. Their filings are grouped here into 7 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 — Advisory, non-binding vote to approve named executive officer compensation. — FOR was 95% 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 Incorporated's Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on 2024-09-05.

Hamilton Lane Incorporated proxy season coverage: 2023-2024 · 2024-2025 (this page) · 2025-2026.