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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 September 5, 2025 (Item 5.07 on EDGAR). Page generated October 14, 2026.

  • 5Reported items
  • 404Asset managers
  • 2,829Fund votes
  • September 4, 2025Meeting date

Results at a glance

Meeting of September 4, 2025: 3 items on Hamilton Lane Incorporated’s Form 8-K, filed September 5, 2025: 2 approved · 1 without a stated outcome.

Material dissent

None.

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 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 September 5, 2025 (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 September 4, 2025
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
Elect Director: Hartley R. Rogers 105,514,453---- 23,515,3843,097,590 82%Not verified—
2. Advisory, Non-Binding Vote to Approve the Compensation of the Company's Named Executive Officers 98,253,13330,764,30712,397 --3,097,590 76%Approved—
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 131,888,483228,78010,164 --0 99.8%Approved—

Source: Hamilton Lane Incorporated, Form 8-K, filed with the SEC on September 5, 2025 — read the filing on EDGAR.

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

Each item below shows how the 404 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. Elect Director: Hartley R. Rogers

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 8 wordings of this item as funds reported it.

82% Majority: yes · of votes cast

FOR 82%WITHHELD
FOR: 105,514,453WITHHELD: 23,515,384
Details: description as filed, official tally, votes by 115 asset managers

Description as filed by funds: Election of Class III Director: Hartley R. Rogers

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 September 5, 2025 (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 + WITHHELD); abstentions and broker non-votes are excluded.

The 115 asset managers below reported 8,269,624 for, 8,966,702 withheld, 3,106,100 abstained, 33 not voted.

FORABSTAINWITHHOLD
FOR: 8,269,624ABSTAIN: 3,106,100WITHHOLD: 8,966,702NOT VOTED: 33
Largest asset managers voting on “Election of Class III Director: Hartley R. Rogers” at Hamilton Lane Incorporated, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard3,917,1080 0373For
BlackRock2,6340 2,379,1260Abstain
T. Rowe Price00 01,764,959Withhold
Invesco00 01,154,761Withhold
Fidelity00 0904,120Withhold
Federated Hermes896,9460 00For
Virtus00 0870,298Withhold
WASATCH FUNDS TRUST689,0850 00For
Hartford655,0420 00For
Capital Group489,0250 00For
Neuberger Berman00 0416,832Withhold
Advisors' Inner Circle Fund II405,0000 00For
Legg Mason392,1650 00For
American Century00 0360,768Withhold
State Street9,4890 0338,826Withhold
JANUS INVESTMENT FUND00 0316,856Withhold
Charles Schwab2140 0292,202Withhold
Columbia Threadneedle00 0267,862Withhold
Delaware/Macquarie00 0266,801Withhold
Loomis Sayles00 219,2490Abstain
TRUST FOR PROFESSIONAL MANAGERS00 205,2200Abstain
John Hancock152,9240 44,8470Mixed
JPMorgan195,2510 00For
Jackson National25,5000 167,9710Mixed
Principal2600 0190,566Withhold

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

2. 2. Advisory, Non-Binding Vote to Approve the Compensation of the Company's Named Executive Officers

Official resultFund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Approved

Combines 8 wordings of this item as funds reported it.

76% Approved · of votes cast

FOR 76%AGAINST
FOR: 98,253,133AGAINST: 30,764,307
Details: description as filed, official tally, votes by 403 asset managers

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”): 98,253,133 for, 30,764,307 against — passed, per its Form 8-K filed September 5, 2025 (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: 76% 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: 115 asset managers voting on “Advisory, non-binding vote to approve named executive officer compensation.” at Hamilton Lane Incorporated, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard453,917,436 00Against
BlackRock02,381,760 00Against
T. Rowe Price01,764,959 00Against
Invesco01,154,761 00Against
Fidelity0904,120 00Against
Federated Hermes896,9460 00For
Virtus0870,298 00Against
WASATCH FUNDS TRUST0689,085 00Against
Hartford655,0420 00For
Capital Group0489,025 00Against
Neuberger Berman0416,832 00Against
Advisors' Inner Circle Fund II405,0000 00For
Legg Mason0392,165 00Against
American Century0360,768 00Against
State Street10,038338,277 00Against
JANUS INVESTMENT FUND0316,856 00Against
Charles Schwab214292,202 00Against
Columbia Threadneedle0267,862 00Against
Delaware/Macquarie0266,801 00Against
Loomis Sayles0219,249 00Against
TRUST FOR PROFESSIONAL MANAGERS0205,220 00Against
John Hancock152,92444,847 00Mixed
JPMorgan0195,251 00Against
Jackson National87,048106,423 00Mixed
Principal260190,566 00Against

Fund voting reports, all 115 managers: 2,772,435 for, 17,560,576 against, 8,735 abstained, 33 not voted. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 317 asset managers voting on “Advisory, non-binding vote to approve named executive officer compensation.” at Hamilton Lane Incorporated, 2025-2026
Asset managerForAgainst AbstainWithheldVote
KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT LLC02,749,168 00Against
T. Rowe Price02,680,439 00Against
Invesco01,382,804 00Against
BlackRock12,8491,295,282 00Against
Wellington1,157,0260 00For
WASATCH ADVISORS LP01,051,147 00Against
GEODE CAPITAL MANAGEMENT, LLC01,022,052 00Against
Federated Hermes896,9460 00For
Janus Henderson0828,968 00Against
State Street2,814814,679 00Against
Fiera Capital Corp0798,690 00Against
Clearbridge Investments, LLC0702,982 00Against
Neuberger Berman0639,020 00Against
Loomis Sayles0496,662 00Against
Capital Group0489,025 00Against
PRINCIPAL GLOBAL INVESTORS0471,348 00Against
NOMURA INVESTMENT MANAGEMENT BUSINESS TRUST0460,458 00Against
American Century0398,152 00Against
BESSEMER INVESTMENT MANAGEMENT LLC0360,100 00Against
RAYMOND JAMES & ASSOCIATES0353,052 00Against
Citadel348,2550 00For
WELLS FARGO CLEARING SERVICES, LLC0338,530 00Against
Northern Trust0326,349 00Against
Copeland Capital Management, LLC0320,609 00Against
Charles Schwab214294,150 00Against

Institutional-manager reports, all 317 managers: 3,663,190 for, 23,034,149 against, 32 abstained, 6,714 not voted, 41,049 1 year. Showing the 25 largest; see all in the interactive database.

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

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

Combines 3 wordings of this item as funds reported it.

90% Fund and manager reports combined; may count the same shares twice · no official result

1 YEAR
Details: votes by 393 asset managers

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: 112 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 managerForAgainst AbstainWithheldVote
Vanguard00 00--
BlackRock00 00--
T. Rowe Price00 00--
Invesco00 00--
Fidelity00 00--
Federated Hermes00 00--
Virtus00 00--
WASATCH FUNDS TRUST00 00--
Hartford00 00--
Capital Group00 00--
Neuberger Berman00 00--
Advisors' Inner Circle Fund II00 00--
Legg Mason00 00--
American Century00 00--
State Street00 00--
JANUS INVESTMENT FUND00 00--
Charles Schwab00 00Not Voted
Columbia Threadneedle00 00--
Delaware/Macquarie00 00--
Loomis Sayles00 00--
TRUST FOR PROFESSIONAL MANAGERS00 00--
John Hancock00 00--
Jackson National00 00--
Principal00 00--
OLD WESTBURY FUNDS INC00 00--

Fund voting reports, all 112 managers: 114,122 for, 8,735 abstained, 33 not voted, 19,765,358 1 year, 195,991 3 year, 500 unknown. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 309 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 managerForAgainst AbstainWithheldVote
KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT LLC00 00--
T. Rowe Price00 00--
Invesco00 00--
BlackRock00 00--
Wellington00 00--
WASATCH ADVISORS LP00 00--
GEODE CAPITAL MANAGEMENT, LLC00 00--
Federated Hermes00 00--
Janus Henderson00 00--
State Street00 00--
Clearbridge Investments, LLC00 00--
Neuberger Berman00 00--
Loomis Sayles00 00--
Capital Group00 00--
PRINCIPAL GLOBAL INVESTORS00 00--
NOMURA INVESTMENT MANAGEMENT BUSINESS TRUST00 00--
American Century00 00--
BESSEMER INVESTMENT MANAGEMENT LLC00 00--
RAYMOND JAMES & ASSOCIATES00 00--
Citadel00 00--
WELLS FARGO CLEARING SERVICES, LLC00 00--
Northern Trust00 00--
Copeland Capital Management, LLC00 00--
Charles Schwab00 00Not Voted
Champlain Investment Partners, LLC00 00--

Institutional-manager reports, all 309 managers: 255,618 for, 41,049 against, 1,248 not voted, 25,476,187 1 year, 134,793 3 year. Showing the 25 largest; see all in the interactive database.

4. Advisory Vote on Say on Pay Frequency

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

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

1 YEAR
Details: votes by 8 asset managers

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: 6 asset managers voting on “Advisory Vote on Say on Pay Frequency” at Hamilton Lane Incorporated, 2025-2026
Asset managerForAgainst AbstainWithheldVote
JPMorgan00 00--
Brighthouse38,0740 00For
Empower00 00--
Morningstar Funds Trust00 00--
Lincoln Financial00 00--
HC CAPITAL TRUST00 00--

Fund voting reports, all 6 managers: 38,074 for, 220,703 1 year.

Institutional-manager reports: 3 asset managers voting on “Advisory Vote on Say on Pay Frequency” at Hamilton Lane Incorporated, 2025-2026
Asset managerForAgainst AbstainWithheldVote
APG Asset Management US Inc.00 00--
JPMorgan00 00--
Impact Investors, Inc00 00--

Institutional-manager reports, all 3 managers: 30,798 1 year.

5. 4. Ratification of the Appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm…

Official resultAUDIT-RELATEDReported outcome: Approved

Combines 5 wordings of this item as funds reported it.

99.8% Approved · of votes cast

FOR 99.8%
FOR: 131,888,483AGAINST: 228,780
Details: description as filed, official tally, votes by 116 asset managers

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, 2026.

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, 2026”): 131,888,483 for, 228,780 against — passed, per its Form 8-K filed September 5, 2025 (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, 2026 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 116 asset managers below reported 20,323,676 for, 19 against, 8,735 abstained, 33 not voted.

FOR
FOR: 20,323,676AGAINST: 19ABSTAIN: 8,735NOT VOTED: 33
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 managerForAgainst AbstainWithheldVote
Vanguard3,917,4810 00For
BlackRock2,381,7600 00For
T. Rowe Price1,764,9590 00For
Invesco1,154,7610 00For
Fidelity904,1200 00For
Federated Hermes896,9460 00For
Virtus870,2980 00For
WASATCH FUNDS TRUST689,0850 00For
Hartford655,0420 00For
Capital Group489,0250 00For
Neuberger Berman416,8320 00For
Advisors' Inner Circle Fund II405,0000 00For
Legg Mason392,1650 00For
American Century360,7680 00For
State Street348,29619 00For
JANUS INVESTMENT FUND316,8560 00For
Charles Schwab292,4160 00For
Columbia Threadneedle267,8620 00For
Delaware/Macquarie266,8010 00For
Loomis Sayles219,2490 00For
TRUST FOR PROFESSIONAL MANAGERS205,2200 00For
John Hancock197,7710 00For
JPMorgan195,2510 00For
Jackson National193,4710 00For
Principal190,8260 00For

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

Largest Hamilton Lane Incorporated shareholders voting in 2025-2026

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.

Fund voting reports: top Hamilton Lane Incorporated shareholders by shares voted on “Advisory, non-binding vote to approve named executive officer compensation.”, 2025-2026
#Asset manager Shares voted
1Vanguard 3,917,481
2BlackRock 2,381,760
3T. Rowe Price 1,764,959
4Invesco 1,154,761
5Fidelity 904,120
6Federated Hermes 896,946
7Virtus 870,298
8WASATCH FUNDS TRUST 689,085
9Hartford 655,042
10Capital Group 489,025
Institutional-manager reports: top Hamilton Lane Incorporated shareholders by shares voted on “Advisory, non-binding vote to approve named executive officer compensation.”, 2025-2026
#Asset manager Shares voted
1KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT LLC 2,749,168
2T. Rowe Price 2,680,439
3Invesco 1,382,804
4BlackRock 1,308,131
5Wellington 1,157,026
6WASATCH ADVISORS LP 1,051,147
7GEODE CAPITAL MANAGEMENT, LLC 1,022,052
8Federated Hermes 896,946
9Janus Henderson 828,968
10State Street 817,493

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 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. This page is a static snapshot rebuilt weekly on October 14, 2026; a live search always shows the current data.

At Hamilton Lane Incorporated's shareholder meeting held September 4, 2025, in the 2025-2026 proxy season, 404 asset managers reported how they voted in their SEC Form N-PX filings, covering 2,829 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. — Hamilton Lane Incorporated's filing reports the proposal as approved, with 76% support 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). Source: Hamilton Lane Incorporated's Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on September 5, 2025.

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

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