Diamond Hill Investment Group (DHIL) AGM 2025 summary

Opening remarks and agenda

• Meeting opened by the Chair, introducing board members and key meeting officials.

• Acknowledgment of outgoing director Jim Laird for his decade of service.

• First virtual annual meeting format highlighted.

• Emphasis on a client-centric, long-term value creation approach and alignment of interests with clients.

• Presentation included a safe harbor statement highlighting forward-looking statements and associated risks.

Board and executive committee updates

• Six current directors nominated for re-election to serve one-year terms.

• No other director nominations were submitted; nominations closed.

Shareholder proposals

• Four proposals presented: election of directors, ratification of KPMG as auditor, approval of 2025 Equity and Cash Incentive Plan, and advisory approval of 2024 executive compensation.