DIAMOND HILL INVESTM

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

04/28/2022 | 10:34am

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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