DIAMOND HILL INVESTMENT GROUP INC : Submission of Matters to a Vote of Security Holders (form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders

At the Company's 2022 Annual Meeting held on April 27, 2022, the following matters were voted upon and the results of the vote were as follows:

1.)  To elect seven directors to the Board of Directors of the Company to hold
office until the next annual meeting of shareholders or until their successor is
duly elected and qualified or until their earlier death, resignation,
retirement, disqualification or removal. Each of the seven nominees for director
were elected, and the voting results are set forth below:

   Name of Director          Votes For         Votes Against       Abstentions        Broker Non-votes
Heather E. Brilliant       2,260,919              5,037              9,358               535,122
Richard S. Cooley          2,244,675             23,635              7,004               535,122
Randolph J. Fortener       2,230,823             29,322             15,169               535,122
James F. Laird             2,214,790             56,202              4,322               535,122
Paula R. Meyer             2,230,435             37,596              7,283               535,122
Nicole R. St. Pierre       2,214,186             45,662             15,466               535,122
L'Quentus Thomas           2,234,773             33,762              6,779               535,122



2.)  To ratify the appointment of KPMG LLP as the Company's independent
registered public accounting firm for the fiscal year ending December 31, 2022.
The ratification of KPMG LLP was approved, and the voting results are set forth
below:

   Votes For         Votes Against       Abstentions
 2,790,800             17,915              1,721



3.)  To approve, on an advisory basis, the compensation of the Company's named
executive officers. The compensation of the Company's named executive officers
was approved, and the voting results are set forth below:

   Votes For         Votes Against       Abstentions        Broker Non-votes
 2,155,696             88,721             30,897               535,122



3.)  To approve and adopt the Diamond Hill Investment Group, Inc. 2022 Equity
and Cash Incentive Plan. The Diamond Hill Investment Group, Inc. 2022 Equity and
Cash Incentive Plan was approved, and the voting results are set forth below:

   Votes For         Votes Against       Abstentions        Broker Non-votes
 1,532,271            733,161              9,882               535,122

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