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Hamilton Lane Incorporated 2025-2026 Proxy Voting Records

Compiled from SEC Form N-PX filings and Hamilton Lane Incorporated’s Form 8-K, filed 2025-09-05 (Item 5.07 on EDGAR). Page generated 02 October 2026.

5Reported items
405Asset managers
2,692Fund votes
2025-09-04Meeting date

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

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

Official 2025-2026 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 2025-09-05 (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 2025-09-04
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Outcome
Elect Director: Hartley R. Rogers	105,514,453	--	--	23,515,384	3,097,590	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.	98,253,133	30,764,307	12,397	--	3,097,590	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, 2026 The Company's stockholders ratified the appointment of Ernst & Young LLP as the Company's	131,888,483	228,780	10,164	--	0	Majority: yes

Source: Hamilton Lane Incorporated, Form 8-K, filed with the SEC on 2025-09-05 — read the filing on EDGAR.

How asset managers voted at the Hamilton Lane Incorporated 2025-2026 meeting

Each item below shows how the 405 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 8 wordings of this item as funds reported it.

76% Majority: yes · of votes cast

FOR 76%AGAINST 24%

FOR: 98,253,133AGAINST: 30,764,307

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”): 98,253,133 for, 30,764,307 against, per its Form 8-K filed 2025-09-05 (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 403 asset managers below cast 14% of the shares they voted on this item FOR (6,435,625 for, 40,594,724 against).

14%AGAINST 86%

FOR: 6,435,625 (13.7%)AGAINST: 40,594,724 (86.3%)ABSTAIN: 8,735 (0.0%)NOT VOTED: 6,748 (0.0%)

Largest asset managers voting on “Advisory, non-binding vote to approve named executive officer compensation.” at Hamilton Lane Incorporated, 2025-2026
Asset manager	For	Against	Vote
T. Rowe Price	0	4,445,398	Against
Vanguard	45	4,047,246	Against
BlackRock	12,849	3,677,042	Against
KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT LLC	0	2,749,168	Against
Invesco	0	2,537,565	Against
Federated Hermes	1,793,892	0	For
State Street	12,852	1,152,956	Against
Wellington	1,157,026	0	For
Neuberger Berman	0	1,055,852	Against
WASATCH ADVISORS LP	0	1,051,147	Against
Fidelity	0	1,033,104	Against
GEODE CAPITAL MANAGEMENT, LLC	0	1,022,052	Against
Capital Group	0	978,050	Against
Virtus	0	870,298	Against
Janus Henderson	0	828,968	Against
Fiera Capital Corp	0	798,690	Against
American Century	0	758,920	Against
Loomis Sayles	0	715,911	Against
Clearbridge Investments, LLC	0	702,982	Against
WASATCH FUNDS TRUST	0	689,085	Against
Hartford	655,042	0	For
Charles Schwab	428	586,351	Against
PRINCIPAL GLOBAL INVESTORS	0	471,348	Against
NOMURA INVESTMENT MANAGEMENT BUSINESS TRUST	0	460,458	Against
Advisors' Inner Circle Fund II	405,000	0	For

Showing the 25 largest of 403 asset managers. See all 403 in the interactive database.

2. Advisory non-binding vote on the frequency of future advisory votes to approve named executive officer compensation.

SECTION 14A SAY-ON-PAY VOTES

Combines 3 wordings of this item as funds reported it.

90% fund support · no official result

ONE YEAR 66%1 YEAR 31%

The 393 asset managers below cast 90% of the shares they voted on this item FOR (369,740 for, 41,049 against).

FOR: 369,740 (0.8%)AGAINST: 41,049 (0.1%)ABSTAIN: 8,735 (0.0%)ONE YEAR: 30,375,522 (66.1%)1 YEAR: 14,333,050 (31.2%)1YR: 489,025 (1.1%)THREE YEARS: 265,829 (0.6%)3 YEARS: 64,955 (0.1%)1-YEAR: 2,899 (0.0%)NOT VOTED: 1,282 (0.0%)1: 500 (0.0%)

Largest asset managers voting on “Advisory non-binding vote on the frequency of future advisory votes to approve named executive officer compens” at Hamilton Lane Incorporated, 2025-2026
Asset manager	For	Against	Abstain	Withheld	Vote
T. Rowe Price	0	0	0	0	One Year
Vanguard	0	0	0	0	One Year
BlackRock	0	0	0	0	1 Year
KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT LLC	0	0	0	0	One Year
Invesco	0	0	0	0	One Year
Federated Hermes	0	0	0	0	1 Year
State Street	0	0	0	0	One Year
Wellington	0	0	0	0	1 Year
Neuberger Berman	0	0	0	0	1 Year
WASATCH ADVISORS LP	0	0	0	0	One Year
Fidelity	0	0	0	0	One Year
GEODE CAPITAL MANAGEMENT, LLC	0	0	0	0	One Year
Capital Group	0	0	0	0	1Yr
Virtus	0	0	0	0	One Year
Janus Henderson	0	0	0	0	One Year
American Century	0	0	0	0	One Year
Loomis Sayles	0	0	0	0	One Year
Clearbridge Investments, LLC	0	0	0	0	One Year
WASATCH FUNDS TRUST	0	0	0	0	One Year
Hartford	0	0	0	0	1 Year
Charles Schwab	0	0	0	0	1 Year
PRINCIPAL GLOBAL INVESTORS	0	0	0	0	One Year
NOMURA INVESTMENT MANAGEMENT BUSINESS TRUST	0	0	0	0	One Year
Advisors' Inner Circle Fund II	0	0	0	0	1 Year
Legg Mason	0	0	0	0	One Year

Showing the 25 largest of 393 asset managers. See all 393 in the interactive database.

3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING MARCH 31, 2026.

AUDIT-RELATEDMajority of the votes cast: yes

Combines 5 wordings of this item as funds reported it.

99.8% Majority: yes · of votes cast

FOR 99.8%

FOR: 131,888,483AGAINST: 228,780

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, 2026 The Company's stockholders ratified the appointmen”): 131,888,483 for, 228,780 against, per its Form 8-K filed 2025-09-05 (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 116 asset managers below cast 99.9% of the shares they voted on this item FOR (20,323,676 for, 19 against).

FOR 99.9%

FOR: 20,323,676 (100.0%)AGAINST: 19 (0.0%)ABSTAIN: 8,735 (0.0%)NOT VOTED: 33 (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, 2025-2026
Asset manager	For	Against	Vote
Vanguard	3,917,481	0	For
BlackRock	2,381,760	0	For
T. Rowe Price	1,764,959	0	For
Invesco	1,154,761	0	For
Fidelity	904,120	0	For
Federated Hermes	896,946	0	For
Virtus	870,298	0	For
WASATCH FUNDS TRUST	689,085	0	For
Hartford	655,042	0	For
Capital Group	489,025	0	For
Neuberger Berman	416,832	0	For
Advisors' Inner Circle Fund II	405,000	0	For
Legg Mason	392,165	0	For
American Century	360,768	0	For
State Street	348,296	19	For
JANUS INVESTMENT FUND	316,856	0	For
Charles Schwab	292,416	0	For
Columbia Threadneedle	267,862	0	For
Delaware/Macquarie	266,801	0	For
Loomis Sayles	219,249	0	For
TRUST FOR PROFESSIONAL MANAGERS	205,220	0	For
John Hancock	197,771	0	For
JPMorgan	195,251	0	For
Jackson National	193,471	0	For
Principal	190,826	0	For

Showing the 25 largest of 116 asset managers. See all 116 in the interactive database.

4. Election of Class III Director: Hartley R. Rogers

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 8 wordings of this item as funds reported it.

82% Majority: yes · of votes cast

FOR 82%WITHHELD 18%

FOR: 105,514,453WITHHELD: 23,515,384

Hamilton Lane Incorporated’s own tally for this item (“Elect Director: Hartley R. Rogers”): 105,514,453 for, 23,515,384 withheld, per its Form 8-K filed 2025-09-05 (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 115 asset managers below cast 100% of the shares they voted on this item FOR (8,269,624 for, 0 against).

FOR 41%ABSTAIN 59%

FOR: 8,269,624 (40.7%)ABSTAIN: 12,072,802 (59.3%)NOT VOTED: 33 (0.0%)

Largest asset managers voting on “Election of Class III Director: Hartley R. Rogers” at Hamilton Lane Incorporated, 2025-2026
Asset manager	For	Abstain	Vote
Vanguard	3,917,108	373	For
BlackRock	2,634	2,379,126	Abstain
T. Rowe Price	0	1,764,959	Abstain
Invesco	0	1,154,761	Abstain
Fidelity	0	904,120	Abstain
Federated Hermes	896,946	0	For
Virtus	0	870,298	Abstain
WASATCH FUNDS TRUST	689,085	0	For
Hartford	655,042	0	For
Capital Group	489,025	0	For
Neuberger Berman	0	416,832	Abstain
Advisors' Inner Circle Fund II	405,000	0	For
Legg Mason	392,165	0	For
American Century	0	360,768	Abstain
State Street	9,489	338,826	Abstain
JANUS INVESTMENT FUND	0	316,856	Abstain
Charles Schwab	214	292,202	Abstain
Columbia Threadneedle	0	267,862	Abstain
Delaware/Macquarie	0	266,801	Abstain
Loomis Sayles	0	219,249	Abstain
TRUST FOR PROFESSIONAL MANAGERS	0	205,220	Abstain
John Hancock	152,924	44,847	For
JPMorgan	195,251	0	For
Jackson National	25,500	167,971	Abstain
Principal	260	190,566	Abstain

Showing the 25 largest of 115 asset managers. See all 115 in the interactive database.

5. Advisory Vote on Say on Pay Frequency

SECTION 14A SAY-ON-PAY VOTES

100% fund support · no official result

13%ONE YEAR 85%

The 8 asset managers below cast 100% of the shares they voted on this item FOR (38,074 for, 0 against).

FOR: 38,074 (13.1%)ONE YEAR: 246,610 (85.2%)1 YEAR: 4,891 (1.7%)

Largest asset managers voting on “Advisory Vote on Say on Pay Frequency” at Hamilton Lane Incorporated, 2025-2026
Asset manager	For	Vote
JPMorgan	0	One Year
Brighthouse	38,074	For
APG Asset Management US Inc.	0	One Year
Empower	0	One Year
Morningstar Funds Trust	0	1 Year
Lincoln Financial	0	One Year
HC CAPITAL TRUST	0	One Year
Impact Investors, Inc	0	One Year

Largest Hamilton Lane Incorporated shareholders voting in 2025-2026

Ranked by the number of Hamilton Lane Incorporated shares each manager voted on the most widely held ballot item of the 2025-2026 meeting.

Top Hamilton Lane Incorporated shareholders by shares voted, 2025-2026
#	Asset manager	Shares voted
1	T. Rowe Price	4,445,398
2	Vanguard	4,047,291
3	BlackRock	3,689,891
4	KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT LLC	2,749,168
5	Invesco	2,537,565
6	Federated Hermes	1,793,892
7	State Street	1,165,808
8	Wellington	1,157,026
9	Neuberger Berman	1,055,852
10	WASATCH ADVISORS LP	1,051,147

Shown as share counts, not percentages: no shares-outstanding figure has been matched to Hamilton Lane Incorporated for the 2025-2026 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 Incorporated's shareholder meeting held 2025-09-04, in the 2025-2026 proxy season, 405 asset managers reported how they voted in their SEC Form N-PX filings, covering 2,692 separate fund positions. Their filings are grouped here into 5 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 76% 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 2025-09-05.

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