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Home / Companies / Hamilton Lane Incorporated / 7 Sep 2023

Meeting · year to 30 June 2024370 filers reporting

Hamilton Lane Incorporated: meeting of 7 Sep 2023

Votes reported on Form N-PX, item by item

370 Form N-PX filers reported votes at the Hamilton Lane Incorporated meeting of 7 Sep 2023. Their records fall into 5 items below, in ballot order: management items first, then proposals from security holders. Each bar shows how the reporting filers split; it is not the result of the meeting.

foragainstabstain, withhold or otheramber tick: the portion cast against management

Items

1

DIRECTOR ELECTIONSIssuer

Director elections

2 nominees; 27.9% of reported votes for; 122 filers withheld from or voted against at least one nominee.

608 vote records from 149 filers. 99 of the 147 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

18.1% for0.0% against81.9% other67.3% against management149 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

Advisory vote on executive pay (say-on-pay)

573 vote records from 364 filers. 14 of the 348 filers that marked the item either way voted against management. 16 filers reported this item without a management mark.

3 filers reported share counts too large to be the holding described. No share split is published for this item. How that is decided

91.8% for3.6% against4.7% other4.0% against management364 filers
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

303 vote records from 148 filers. 3 of the 146 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

0 filers reported share counts too large to be the holding described. No share split is published for this item. How that is decided

97.3% for1.4% against1.4% other2.1% against management148 filers
4

SHAREHOLDER RIGHTS AND DEFENSESIssuer

SHAREHOLDER RIGHTS AND DEFENSES: management items

Management items in this category are shown together; filers word and number them differently.

233 vote records from 104 filers. 2 of the 103 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

95.2% for2.9% against1.9% other1.9% against management104 filers100.0% for0.0% against0.0% against management2,076,916,169 reported shares, counted once per item in this group
5

CORPORATE GOVERNANCEIssuer

CORPORATE GOVERNANCE: management items

Management items in this category are shown together; filers word and number them differently.

372 vote records from 146 filers. 93 of the 144 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

24.0% for64.4% against11.6% other64.6% against management146 filers0.7% for99.3% against0.0% other99.3% against management2,087,364,879 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Say-on-pay3. Auditor
VanguardAbstain or withhold *ForFor
BlackRock and iSharesSplit or no voteForFor
FidelityAbstain or withhold *ForFor
DimensionalAbstain or withhold *ForFor
State Street and SPDRAbstain or withhold *ForFor
American CenturyAbstain or withhold *ForFor
Franklin TempletonForForFor
InvescoAbstain or withhold *ForFor
EquitableAbstain or withhold *ForFor
Charles SchwabSplit or no voteForFor
Nuveen and TIAAAbstain or withhold *ForFor
ProShares and ProFundsAbstain or withhold *ForFor
John Hancock and ManulifeAbstain or withhold *ForFor
Morgan Stanley, Eaton Vance and CalvertAbstain or withhold *ForFor
J.P. MorganForForFor
Goldman SachsAbstain or withhold *ForFor
WisdomTreeAbstain or withhold *ForFor
PGIM and PrudentialForForFor
Jackson National fundsAbstain or withhold *ForFor
Northern Trust and FlexSharesAbstain or withhold *ForFor
SEISplit or no voteForFor
T. Rowe PriceAbstain or withhold *ForFor
ThriventAbstain or withhold *ForFor
Lincoln FinancialAbstain or withholdForFor
VoyaSplit or no voteForFor
First TrustAbstain or withhold *ForFor
Russell InvestmentsSplit or no voteForFor
NationwideAbstain or withhold *ForFor
Victory CapitalAbstain or withhold *ForFor
Brighthouse FundsAbstain or withholdForFor
Guggenheim and RydexAbstain or withhold *ForFor
Columbia ThreadneedleAbstain or withhold *ForFor
BNY MellonAbstain or withhold *ForFor
PrincipalAbstain or withhold *ForFor
Pacific Life fundsAbstain or withhold *ForFor
MFSAbstain or withhold *ForFor
TransamericaForForFor
Federated HermesSplit or no voteForFor
AllianceBernsteinNo reportForNo report
Hartford FundsForForFor
DWSAbstain or withhold *ForFor
AllspringNo reportForNo report
MassMutualAbstain or withhold *ForFor
Harbor FundsForForFor
VirtusAbstain or withhold *ForFor
Macquarie and Delaware FundsAbstain or withhold *ForFor
Janus HendersonAbstain or withhold *ForFor
Neuberger BermanSplit or no voteForFor
Natixis and Loomis SaylesSplit or no voteForFor

* against management. A family's position is the way most of its reported shares were voted across its filers; "split" means no single position led. "No report" means none of the family's filers listed the item.

Questions

How did large funds vote at the Hamilton Lane Incorporated meeting?

370 Form N-PX filers reported votes at the meeting of 7 Sep 2023. On say-on-pay, 14 of 348 voted against management (4.0%). The family table lists each of the largest families item by item.

Is this the meeting result?

No. These are the votes of funds and managers that file Form N-PX, counted by filer and by the shares they reported. The certified result, which includes every shareholder, is reported by Hamilton Lane Incorporated on Form 8-K.

Why are director elections shown as counts only?

Director records name the nominee. This site does not publish pages or rows about individuals, so for director elections it keeps the number of nominees and the split of votes and discards the wording.

Every meeting on file for Hamilton Lane Incorporated

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Hamilton Lane Incorporated with a meeting date within three days of 7 Sep 2023. Proposal titles are the most common wording among filers and are replaced by the SEC category where a wording could name a person. Not verified by the SEC. Filings read through 23 Sep 2026.