Diamond Hill appoints portfolio manager Austin Hawley to board, expanding size to 7

DIAMOND HILL INVESTMENT GROUP INC

Austin Hawley, CFA, portfolio manager of Large Cap, Large Cap Concentrated, and Select strategies, appointed director on May 27, 2025.
Board increased from six to seven directors; Hawley is not independent and will not serve on any board committees.
Hawley received 2024 compensation: $300K base salary, $2.31M cash incentive, $750K restricted stock (vests 2025-2027).
In 2025, Hawley received $2.02M cash incentive and 33,000 restricted shares ($4.915M) cliff vesting Jan 1, 2030.
Hawley's term runs until 2026 Annual Meeting; he will stand for election by shareholders at that time.

item 5.02 item 8.01 item 9.01

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Appointed

Austin Hawley

director

DIAMOND HILL INVESTMENT GROUP INC

Effective: 2025-05-27
Filed: May 28, 2025, 7:59 PM ET

On May 27, 2025, the Board of Directors (the “Board”) of Diamond Hill Investment Group, Inc. (the “Company”) appointed Austin Hawley to serve as a director of the Company for a term ending at the Company’s 2026 Annual Meeting of Shareholders (the “2026 Annual Meeting”) and until his successor has been duly elected and qualified.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Austin Hawley was appointed as director at DIAMOND HILL INVESTMENT GROUP INC.

Action: appointed
Role: director

Exact text from the filing

On May 27, 2025, the Board of Directors (the “Board”) of Diamond Hill Investment Group, Inc. (the “Company”) appointed Austin Hawley to serve as a director of the Company for a term ending at the Company’s 2026 Annual Meeting of Shareholders (the “2026 Annual Meeting”) and until his successor has been duly elected and qualified.

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Source: SEC EDGAR

accession 0000909108-25-000030

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