Diamond Hill Investment Group Schedules Shareholder Vote
Ticker: DHIL · Form: 8-K · Filed: May 9, 2024 · CIK: 909108
| Field | Detail |
|---|---|
| Company | Diamond Hill Investment Group Inc (DHIL) |
| Form Type | 8-K |
| Filed Date | May 9, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: shareholder-vote, corporate-governance
Related Tickers: DHIL
TL;DR
DHIL shareholders voting soon - expect updates on company direction.
AI Summary
On May 9, 2024, Diamond Hill Investment Group, Inc. filed an 8-K report detailing a submission of matters to a vote of security holders. The filing indicates a shareholder meeting or vote is scheduled, though specific details of the proposals or outcomes are not provided in this summary.
Why It Matters
This filing signals an upcoming decision-making event for Diamond Hill Investment Group's shareholders, which could impact the company's future direction or governance.
Risk Assessment
Risk Level: low — The filing is a routine procedural update regarding a shareholder vote and does not disclose any immediate financial risks or significant operational changes.
Key Players & Entities
- DIAMOND HILL INVESTMENT GROUP, INC. (company) — Registrant
- May 9, 2024 (date) — Date of Report
- Ohio (location) — State of Incorporation
- 614-255-3333 (phone_number) — Business Phone
- 325 John H. McConnell Blvd, Suite 200, Columbus, Ohio 43215 (address) — Principal Executive Offices
FAQ
What specific matters are being submitted for a vote of security holders?
The filing does not specify the exact matters to be voted on, only that a submission of matters to a vote of security holders is being reported.
When is the shareholder vote expected to take place?
The filing is dated May 9, 2024, and reports on the submission of matters to a vote, but does not provide a specific date for the vote itself.
What is the company's primary business activity?
Diamond Hill Investment Group, Inc. is involved in Investment Advice, as indicated by its SIC code [6282].
Has Diamond Hill Investment Group, Inc. operated under different names previously?
Yes, the company was formerly known as BANC STOCK GROUP INC, HEARTLAND GROUP OF COMPANIES INC, and HEARTLAND FINANCIAL GROUP INC.
Where is Diamond Hill Investment Group, Inc. headquartered?
The company's principal executive offices are located at 325 John H. McConnell Blvd, Suite 200, Columbus, Ohio 43215.
Filing Stats: 588 words · 2 min read · ~2 pages · Grade level 10.6 · Accepted 2024-05-09 14:55:20
Filing Documents
- dhil-20240509.htm (8-K) — 42KB
- dhil-20240509_g1.jpg (GRAPHIC) — 602KB
- 0000909108-24-000025.txt ( ) — 1566KB
- dhil-20240509.xsd (EX-101.SCH) — 2KB
- dhil-20240509_lab.xml (EX-101.LAB) — 21KB
- dhil-20240509_pre.xml (EX-101.PRE) — 12KB
- dhil-20240509_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders At the Company's 2024 Annual Meeting held on May 9, 2024 , the following matters were voted upon and the results of the vote were as follows: 1.) To elect six 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 six 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 2,085,851 28,990 7,346 321,198 Richard S. Cooley 2,078,660 36,838 6,689 321,198 James F. Laird 2,069,385 44,816 7,986 321,198 Paula R. Meyer 2,054,053 61,443 6,691 321,198 Nicole R. St. Pierre 2,061,931 52,246 8,010 321,198 L'Quentus Thomas 2,069,271 44,922 7,994 321,198 2.) To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. The ratification of KPMG LLP was approved, and the voting results are set forth below: Votes For Votes Against Abstentions 2,422,579 14,292 6,514 3.) To approve, on an advisory basis, the 2023 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 2,037,517 77,269 7,401 321,198
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. DIAMOND HILL INVESTMENT GROUP, INC. Date: May 9, 2024 By: /s/ Thomas E. Line Thomas E. Line, Chief Financial Officer and Treasurer