Not independent
Tenure on this board
8.8 yrs
Meeting calendar
HLNE · Annual meeting · Thursday, September 4, 2025
Hamilton Lane Inc
7 nominees · 4 ballot items.
Hamilton Lane Incorporated's 2025 proxy seeks votes on four proposals: (1) Election of Hartley R. Rogers as a Class III director for a three-year term; (2) advisory, non-binding approval of the compensation of the named executive officers; (3) advisory, non-binding vote on the frequency of future advisory votes to approve the compensation of the named executive officers; and (4) ratification of Ernst & Young LLP as the company's independent registered public accounting firm for the fiscal year ending March 31, 2026.
Market cap
$4.4B
1Y TSR
-43.5%
Board grade
C
Record date
Jul 9, 2025
Filing
DEF 14A
Meeting concluded · Sep 4, 2025
Follow how the vote landed and what changed on Hamilton Lane Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot4
- 1
Election of Hartley R. Rogers as Class III Director
ManagementBoard: FORElection of Hartley R. Rogers to serve as a Class III director for a three-year term.
- 2
Advisory Vote to Approve the Compensation of the Company’s Named Executive Officers
ManagementBoard: FORAdvisory, non-binding vote to approve the compensation of Hamilton Lane’s named executive officers as disclosed in the proxy statement.
- 3
Advisory Vote on the Frequency of Future Advisory Votes to Approve the Compensation of the Company’s Named Executive Officers
ManagementBoard: FORAdvisory, non-binding vote on the frequency of future advisory votes to approve the compensation of Hamilton Lane’s named executive officers (every 1 year, 2 years or 3 years).
- 4
Ratification of the Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm
ManagementBoard: FORRatification of Ernst & Young LLP as Hamilton Lane’s independent registered public accounting firm for the fiscal year ending March 31, 2026.
Director elections
Nominees on the ballot7
Not independent
Tenure on this board
2.3 yrs
Independent
Tenure on this board
9.1 yrs
Independent
Tenure on this board
8.8 yrs
Independent
Tenure on this board
5.3 yrs
Not independent
Tenure on this board
9.8 yrs
Independent
Tenure on this board
9.1 yrs
Also a director at
Dentsply Sirona Inc (XRAY)
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT LLC | 4.4% | 2,442,838 | $243M |
| 2 | BlackRock, Inc. | 4.3% | 2,380,728 | $237M |
| 3 | VANGUARD PORTFOLIO MANAGEMENT LLC | 3.3% | 1,825,468 | $181M |
| 4 | VANGUARD CAPITAL MANAGEMENT LLC | 3.2% | 1,784,253 | $177M |
| 5 | WASATCH ADVISORS LP | 3.2% | 1,751,596 | $174M |
| 6 | Van Berkom Associates Inc. | 3.0% | 1,666,614 | $166M |
| 7 | STATE STREET CORP | 2.4% | 1,319,121 | $132M |
| 8 | MILLENNIUM MANAGEMENT LLC | 2.2% | 1,223,381 | $122M |
| 9 | BlackRock, Inc. | 2.2% | 1,217,275 | $121M |
| 10 | Champlain Investment Partners, LLC | 2.0% | 1,087,227 | $108M |
Peers
Nearest market capOther Financial Services sector meetings6
Upcoming shareholder meetings at Hamilton Lane Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Blackstone Secured Lending FundBXSL
Annual meeting·Sep 24, 2026·$5.5B
Corvel CorpCRVL
Annual meeting·Aug 6, 2026·$3.2B
Hilltop Holdings IncHTH
Annual meeting·Jul 23, 2026·$2.3B
Capital Southwest CorpCSWC
Annual meeting·Jul 22, 2026·$1.5B
Bit Digital IncBTBT
Annual meeting·Jul 29, 2026·$629M
Gladstone Investment CorporationGAIN
Annual meeting·Aug 6, 2026·$616M
Reference
Frequently asked questions
- When is the Hamilton Lane Inc 2025 annual meeting?
- Hamilton Lane Inc (HLNE) holds its 2025 annual shareholder meeting on Thursday, September 4, 2025.
- What is the record date for the Hamilton Lane Inc 2025 meeting?
- The record date for the Hamilton Lane Inc 2025 meeting is Wednesday, July 9, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Hamilton Lane Inc's 2025 meeting?
- The board is presenting 7 director nominees at the Hamilton Lane Inc 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Hamilton Lane Inc 2025 meeting?
- Shareholders will vote on 4 proposals at the Hamilton Lane Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
Disclaimer
The opinions and information contained herein have been obtained or derived from sources believed to be reliable, but Boardroom Alpha cannot guarantee its accuracy and completeness, and that of the opinions based thereon.
This report contains opinions and is provided for informational purposes only – it does not constitute investment, legal or tax advice. You should not rely solely upon the research herein for purposes of transacting securities or other investments, and you are encouraged to conduct your own research and due diligence, and to seek the advice of a qualified securities professional before you make any investment.
None of the information contained in this report constitutes, or is intended to constitute a recommendation by Boardroom Alpha of any particular security or trading strategy or a determination by Boardroom Alpha that any security or trading strategy is suitable for any specific person. To the extent any of the information contained herein may be deemed to be investment advice, such information is impersonal and not tailored to the investment needs of any specific person.
No representation or warranty, expressed or implied, is made on behalf of Boardroom Alpha as to the accuracy or completeness of the information contained herein. Boardroom Alpha does not accept any liability for any direct, indirect or consequential loss or damage suffered by any person as a result of relying on all or any part of this research and any liability is expressly disclaimed.