Hamilton Lane Incorporated 2024-2025 Proxy Voting Records

Description as filed by funds: Election of Directors: R. Vann Graves

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 September 5, 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: Elected, in the filing’s own words: “Proposal No. 1 — Election of Class II Directors The Company's stockholders elected each of the Class II nominees for director as named in the Proxy Statement, each to serve a three-year term until the Company's 2027 annual meeting of stockholders and until a successor is duly elected and qualified …”
Support: 90% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 99 asset managers below reported 11,143,073 for, 8,067,561 withheld, 281,379 abstained.

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

Description as filed by funds: Election of Directors: Erik R. Hirsch

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 September 5, 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: Elected, in the filing’s own words: “Proposal No. 1 — Election of Class II Directors The Company's stockholders elected each of the Class II nominees for director as named in the Proxy Statement, each to serve a three-year term until the Company's 2027 annual meeting of stockholders and until a successor is duly elected and qualified …”
Support: 88% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 99 asset managers below reported 8,916,911 for, 9,977,545 withheld, 597,557 abstained.

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

Description as filed by funds: Election of Directors: Leslie F. Varon

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 September 5, 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: Elected, in the filing’s own words: “Proposal No. 1 — Election of Class II Directors The Company's stockholders elected each of the Class II nominees for director as named in the Proxy Statement, each to serve a three-year term until the Company's 2027 annual meeting of stockholders and until a successor is duly elected and qualified …”
Support: 87% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 99 asset managers below reported 8,972,852 for, 8,339,430 withheld, 2,179,731 abstained.

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

Description as filed by funds: TO APPROVE THE AMENDED AND RESTATED HAMILTON LANE INCORPORATED 2017 EQUITY INCENTIVE PLAN.

Hamilton Lane Incorporated’s own tally for this item (“3. Vote to Approve the Amended and Restated Equity Plan”): 125,532,615 for, 18,481,263 against — passed, per its Form 8-K filed September 5, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal No. 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.”
Support: 87% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of Hamilton Lane Incorporated’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Amend Omnibus Stock Plan” (2 managers, 58,282 against).

The 97 asset managers below reported 8,929,943 for, 9,590,079 against, 910,528 abstained.

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

Description as filed by funds: Advisory, non-binding vote to approve named executive officer compensation.

Hamilton Lane Incorporated’s own tally for this item (“2. Advisory, Non-Binding Vote to Approve the Compensation of the Company's Named Executive Officers”): 136,643,258 for, 7,373,593 against — passed, per its Form 8-K filed September 5, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal No. 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.”
Support: 95% 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, all 98 managers: 14,710,180 for, 3,876,351 against, 907,335 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 258 managers: 18,031,815 for, 6,316,659 against, 1,438,806 abstained, 624 not voted. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING MARCH 31, 2025.

Hamilton Lane Incorporated’s own tally for this item (“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”): 148,255,209 for, 252,863 against — passed, per its Form 8-K filed September 5, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal No. 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 independent registered public acco…”
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 99 asset managers below reported 19,476,415 for, 7,089 against, 8,509 abstained.

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