UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
CURRENT REPORT
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PURSUANT TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported):
May 4, 2010
Diamond Hill Investment Group, Inc.
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(Exact Name of Registrant as Specified in its Charter)
Ohio
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(State or Other Jurisdiction of Incorporation)
000-24498 65-0190407
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(Commission File Number) (I.R.S. Employer Identification No.)
325 John H. McConnell Blvd, Suite 200, Columbus, Ohio 43215
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(Address of Principal Executive Offices) (Zip Code)
Registrant's Telephone Number, Including Area Code: (614) 255-3333
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(Former Name or Former Address, if Changed Since Last Report)
Item 5.07. Submission of Matters to a Vote of Security Holders.
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The Diamond Hill Investment Group, Inc. (the "Company") 2010 Annual Meeting of
Shareholders was held on May 4, 2010.
The matters voted upon at the annual meeting 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 his or her
successor is duly elected and qualified or until his or her 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 For Withheld Not Voted
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Lawrence E. Baumgartner 1,895,492 16,442 563,158
R.H. Dillon 1,895,382 16,552 563,158
David P. Lauer 1,890,354 21,580 563,158
David R. Meuse 1,895,282 16,652 563,158
Diane D. Reynolds 1,890,314 21,620 563,158
Donald B. Shakelford 1,891,652 20,282 563,158
Frances A. Skinner 1,895,382 16,552 563,158
2.) To ratify the appointment of Plante & Moran PLLC as the Company's
independent registered public accounting firm for the fiscal year ending
December 31, 2010.
The ratification of Plante & Moran PLLC was approved, and the voting results
are set forth below:
For Against Abstain
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2,423,973 43,158 7,961
SIGNATURE
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Pursuant to the requirements of the Securities Exchange Act of 1934,
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 4, 2010 By: /s/ James F. Laird
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James F. Laird, Chief Financial
Officer and Secretary