Diamond Hill Investment Group
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Diamond Hill Investment Group (DHIL) investor relations material

Diamond Hill Investment Group Proxy Filing summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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Proxy Filing summary16 Jan, 2026

Executive summary

  • A merger is proposed in which First Eagle Investment Management, LLC will acquire Diamond Hill Investment Group, Inc. for $175.00 per share in cash, representing a 49% premium over the unaffected share price as of December 10, 2025.

  • The merger was unanimously approved by the boards of both companies and is subject to shareholder approval, regulatory clearances, and other customary closing conditions.

  • The transaction is expected to close by the third quarter of 2026, subject to satisfaction or waiver of all conditions.

Voting matters and shareholder proposals

  • Shareholders will vote on three proposals: (1) adoption of the merger agreement, (2) advisory approval of executive compensation related to the merger, and (3) adjournment of the special meeting if more votes are needed.

  • Approval of the merger requires a majority of outstanding shares; failure to vote or abstentions count as votes against the merger.

  • Shareholders who do not vote in favor may seek appraisal rights under Ohio law.

Board of directors and corporate governance

  • The Diamond Hill Board unanimously recommends voting in favor of all proposals.

  • The merger agreement includes provisions to synchronize the fund boards of Diamond Hill and First Eagle at closing, with Diamond Hill representatives joining the combined board.

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Q4 202525 Feb, 2026
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Frequently asked questions

Diamond Hill Investment Group Inc. is a financial services company primarily engaged in the provision of investment advisory and fund administration services through its subsidiary, Diamond Hill Capital Management, Inc. The firm offers a diverse range of investment strategies across several asset classes, including U.S. Equity, International Equity, Alternatives, and Fixed Income. Each strategy is designed to cater to long-term investment goals, emphasizing a fundamental, valuation-driven approach. The company is headquartered in Columbus, Ohio, and its shares are listed on the Nasdaq.

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