N-PX 1 dhf-nxpx2021.htm N-PX DHF - N-PX 2021

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549


FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number: 811-08061



Diamond Hill Funds
(Exact name of registrant as specified in charter)



325 John H. McConnell Blvd., Suite 200, Columbus, Ohio 43215
(Address of principal executive offices) (Zip code)


Thomas E. Line, 325 John H. McConnell Blvd., Suite 200, Columbus, Ohio 43215
(Name and address of agent for service)


Registrant’s telephone number, including area code: (614) 255-3333

Date of fiscal year end: 12/31

Date of reporting period: 7/1/20 - 6/30/21



Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, N.W., Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. §3507.




Diamond Hill Small Cap Fund
IssuerTickerCUSIPMeeting DateDescription of VoteMatter Proposed byMatter VotedVote CastFor / Against Mgmt
ALLEGIANT TRAVEL COMPANYALGT01748X10204-Aug-2020Election of Director: Maurice J. Gallagher JrManagementYesForFor
ALLEGIANT TRAVEL COMPANYALGT01748X10204-Aug-2020Election of Director: Montie BrewerManagementYesForFor
ALLEGIANT TRAVEL COMPANYALGT01748X10204-Aug-2020Election of Director: Gary EllmerManagementYesForFor
ALLEGIANT TRAVEL COMPANYALGT01748X10204-Aug-2020Election of Director: Ponder HarrisonManagementYesForFor
ALLEGIANT TRAVEL COMPANYALGT01748X10204-Aug-2020Election of Director: Linda A. MarvinManagementYesForFor
ALLEGIANT TRAVEL COMPANYALGT01748X10204-Aug-2020Election of Director: Charles W. PollardManagementYesForFor
ALLEGIANT TRAVEL COMPANYALGT01748X10204-Aug-2020Election of Director: John RedmondManagementYesForFor
ALLEGIANT TRAVEL COMPANYALGT01748X10204-Aug-2020Approval of advisory resolution approving executive
compensation.
ManagementYesForFor
ALLEGIANT TRAVEL COMPANYALGT01748X10204-Aug-2020Ratification of KPMG LLP as independent registered
public accountants.
ManagementYesForFor
ALLEGIANT TRAVEL COMPANYALGT01748X10204-Aug-2020Stockholder proposal regarding right to call a special
meeting.
ShareholderYesAgainstFor
WNS (HOLDINGS) LIMITEDWNS92932M10124-Sep-2020Adoption of the audited annual accounts of the Company
for the financial year ended March 31, 2020, together
with the auditors' report.
ManagementYesForFor
WNS (HOLDINGS) LIMITEDWNS92932M10124-Sep-2020Re-appointment of Grant Thornton India LLP as the
auditors of the Company.
ManagementYesForFor
WNS (HOLDINGS) LIMITEDWNS92932M10124-Sep-2020Approval of auditors' remuneration for the financial year
ending March 31, 2021.
ManagementYesForFor
WNS (HOLDINGS) LIMITEDWNS92932M10124-Sep-2020Re-election of the Class II Director, Mr. Michael
Menezes.
ManagementYesForFor
WNS (HOLDINGS) LIMITEDWNS92932M10124-Sep-2020Re-election of the Class II Director, Mr. Keith Haviland.ManagementYesForFor
WNS (HOLDINGS) LIMITEDWNS92932M10124-Sep-2020Re-election of the Class II Director, Mr. Keshav R
Murugesh.
ManagementYesForFor
WNS (HOLDINGS) LIMITEDWNS92932M10124-Sep-2020Approval of Directors' remuneration for the period from
the Annual General Meeting until the next annual general
meeting of the Company to be held in respect of the
financial year ending March 31, 2021.
ManagementYesForFor



Diamond Hill Small Cap Fund
IssuerTickerCUSIPMeeting DateDescription of VoteMatter Proposed byMatter VotedVote CastFor / Against Mgmt
WNS (HOLDINGS) LIMITEDWNS92932M10124-Sep-2020Increase in the Ordinary Shares/American Depositary
Shares, ("ADSs") available for grant under the
Company's 2016 Incentive Award Plan as may be
amended and restated pursuant to and in accordance
with terms thereof ("the 2016 Incentive Award Plan") by
2.2 Million Ordinary Shares/ADSs (representing 4.4% of
the total outstanding share capital as at June 30, 2020)
and the adoption of Company's Second Amended and
Restated 2016 Incentive Award Plan to reflect such
increase, substantially in the form set out in Appendix B
to this Proxy Statement.
ManagementYesForFor
WNS (HOLDINGS) LIMITEDWNS92932M10124-Sep-2020To authorize the purchase of ADSs, effective from April 1, 2021("the Effective Date") and up to (and excluding) the date of the third anniversary of the Effective Date, subject to a minimum and maximum price and an aggregate limit on the ADSs to be purchased (the "Repurchase Plan.").ManagementYesForFor
NOBLE ENERGY, INC.NBL65504410502-Oct-2020To adopt the Agreement and Plan of Merger, dated as of
July 20, 2020 (as may be amended from time to time, the
"merger agreement"), by and among Chevron
Corporation, Chelsea Merger Sub Inc. and Noble Energy,
Inc. ("Noble Energy").
ManagementYesAgainstAgainst
NOBLE ENERGY, INC.NBL65504410502-Oct-2020To approve, on an advisory (non-binding) basis, the
compensation that may be paid or become payable to
Noble Energy's named executive officers that is based on
or otherwise related to the merger.
ManagementYesAgainstAgainst



Diamond Hill Small Cap Fund
IssuerTickerCUSIPMeeting DateDescription of VoteMatter Proposed byMatter VotedVote CastFor / Against Mgmt
NOBLE ENERGY, INC.NBL65504410502-Oct-2020To approve the adjournment of the special meeting, if
necessary or appropriate, to solicit additional proxies if
there are not sufficient votes to adopt the merger
agreement.
ManagementYesForFor
CAL-MAINE FOODS, INC.CALM12803020202-Oct-2020Election of Director: Adolphus B. BakerManagementYesForFor
CAL-MAINE FOODS, INC.CALM12803020202-Oct-2020Election of Director: Max P. BowmanManagementYesForFor
CAL-MAINE FOODS, INC.CALM12803020202-Oct-2020Election of Director: Letitia C. HughesManagementYesForFor
CAL-MAINE FOODS, INC.CALM12803020202-Oct-2020Election of Director: Sherman L. MillerManagementYesForFor
CAL-MAINE FOODS, INC.CALM12803020202-Oct-2020Election of Director: James E. PooleManagementYesForFor
CAL-MAINE FOODS, INC.CALM12803020202-Oct-2020Election of Director: Steve W. SandersManagementYesForFor
CAL-MAINE FOODS, INC.CALM12803020202-Oct-2020Approval of the Amended and Restated Cal-Maine
Foods, Inc. 2012 Omnibus Long-Term Incentive Plan
ManagementYesForFor
CAL-MAINE FOODS, INC.CALM12803020202-Oct-2020Advisory vote to Approve our Executive CompensationManagementYesForFor
CAL-MAINE FOODS, INC.CALM12803020202-Oct-2020Ratification of Frost, PLLC as the Company's
Independent Registered Public Accounting Firm for fiscal
year 2021
ManagementYesForFor
SOUTH JERSEY INDUSTRIES, INC.SJI83851810816-Oct-2020To approve an amendment to our certificate of
incorporation to increase the number of total authorized
shares from 122,500,000 to 222,500,000 shares and the
number of authorized shares of common stock from
120,000,000 to 220,000,000 shares.
ManagementYesForFor
SOUTH JERSEY INDUSTRIES, INC.SJI83851810816-Oct-2020To approve one or more adjournments of the Special
Meeting to a later date or dates, if necessary or
appropriate to solicit additional proxies, if there are
insufficient votes to approve the Proposal 1 at the time of
the Special Meeting.
ManagementYesForFor
LANCASTER COLONY CORPORATIONLANC51384710311-Nov-2020Election of Director: Robert L. FoxManagementYesForFor
LANCASTER COLONY CORPORATIONLANC51384710311-Nov-2020Election of Director: John B. Gerlach, Jr.ManagementYesForFor
LANCASTER COLONY CORPORATIONLANC51384710311-Nov-2020Election of Director: Robert P. OstryniecManagementYesForFor



Diamond Hill Small Cap Fund
IssuerTickerCUSIPMeeting DateDescription of VoteMatter Proposed byMatter VotedVote CastFor / Against Mgmt
LANCASTER COLONY CORPORATIONLANC51384710311-Nov-2020To approve, by non-binding vote, the compensation of
the Corporation's named executive officers.
ManagementYesForFor
LANCASTER COLONY CORPORATIONLANC51384710311-Nov-2020To ratify the selection of Deloitte & Touche, LLP as the
Corporation's independent registered public accounting
firm for the year ending June 30, 2021.
ManagementYesForFor
BROADRIDGE FINANCIAL SOLUTIONS, INC.BR11133T10319-Nov-2020Election of Director to serve until the 2021 Annual
Meeting of Stockholders: Leslie A. Brun
ManagementYesForFor
BROADRIDGE FINANCIAL SOLUTIONS, INC.BR11133T10319-Nov-2020Election of Director to serve until the 2021 Annual
Meeting of Stockholders: Pamela L. Carter
ManagementYesForFor
BROADRIDGE FINANCIAL SOLUTIONS, INC.BR11133T10319-Nov-2020Election of Director to serve until the 2021 Annual
Meeting of Stockholders: Richard J. Daly
ManagementYesForFor
BROADRIDGE FINANCIAL SOLUTIONS, INC.BR11133T10319-Nov-2020Election of Director to serve until the 2021 Annual
Meeting of Stockholders: Robert N. Duelks
ManagementYesForFor
BROADRIDGE FINANCIAL SOLUTIONS, INC.BR11133T10319-Nov-2020Election of Director to serve until the 2021 Annual
Meeting of Stockholders: Timothy C. Gokey
ManagementYesForFor
BROADRIDGE FINANCIAL SOLUTIONS, INC.BR11133T10319-Nov-2020Election of Director to serve until the 2021 Annual
Meeting of Stockholders: Brett A. Keller
ManagementYesForFor
BROADRIDGE FINANCIAL SOLUTIONS, INC.BR11133T10319-Nov-2020Election of Director to serve until the 2021 Annual
Meeting of Stockholders: Maura A. Markus
ManagementYesForFor
BROADRIDGE FINANCIAL SOLUTIONS, INC.BR11133T10319-Nov-2020Election of Director to serve until the 2021 Annual
Meeting of Stockholders: Thomas J. Perna
ManagementYesForFor
BROADRIDGE FINANCIAL SOLUTIONS, INC.BR11133T10319-Nov-2020Election of Director to serve until the 2021 Annual
Meeting of Stockholders: Alan J. Weber
ManagementYesForFor
BROADRIDGE FINANCIAL SOLUTIONS, INC.BR11133T10319-Nov-2020Election of Director to serve until the 2021 Annual
Meeting of Stockholders: Amit K. Zavery
ManagementYesForFor
BROADRIDGE FINANCIAL SOLUTIONS, INC.BR11133T10319-Nov-2020Advisory vote to approve the compensation of the
Company's Named Executive Officers (the Say on Pay
Vote).
ManagementYesForFor
BROADRIDGE FINANCIAL SOLUTIONS, INC.BR11133T10319-Nov-2020To ratify the appointment of Deloitte & Touche LLP as the
Company's independent registered public accountants for
the fiscal year ending June 30, 2021.
ManagementYesForFor
BROADRIDGE FINANCIAL SOLUTIONS, INC.BR11133T10319-Nov-2020Stockholder Proposal on Political Contributions.ShareholderYesAgainstFor
VAIL RESORTS, INC.MTN91879Q10903-Dec-2020Election of Director: Susan L. DeckerManagementYesForFor
VAIL RESORTS, INC.MTN91879Q10903-Dec-2020Election of Director: Robert A. KatzManagementYesForFor



Diamond Hill Small Cap Fund
IssuerTickerCUSIPMeeting DateDescription of VoteMatter Proposed byMatter VotedVote CastFor / Against Mgmt
VAIL RESORTS, INC.MTN91879Q10903-Dec-2020Election of Director: Nadia RawlinsonManagementYesForFor
VAIL RESORTS, INC.MTN91879Q10903-Dec-2020Election of Director: John T. RedmondManagementYesForFor
VAIL RESORTS, INC.MTN91879Q10903-Dec-2020Election of Director: Michele RomanowManagementYesForFor
VAIL RESORTS, INC.MTN91879Q10903-Dec-2020Election of Director: Hilary A. SchneiderManagementYesForFor
VAIL RESORTS, INC.MTN91879Q10903-Dec-2020Election of Director: D. Bruce SewellManagementYesForFor
VAIL RESORTS, INC.MTN91879Q10903-Dec-2020Election of Director: John F. SorteManagementYesForFor
VAIL RESORTS, INC.MTN91879Q10903-Dec-2020Election of Director: Peter A. VaughnManagementYesForFor
VAIL RESORTS, INC.MTN91879Q10903-Dec-2020Ratify the selection of PricewaterhouseCoopers LLP as
the Company's independent registered public accounting
firm for the fiscal year ending July 31, 2021
ManagementYesForFor
VAIL RESORTS, INC.MTN91879Q10903-Dec-2020Hold an advisory vote to approve executive
compensation.
ManagementYesForFor
POST HOLDINGS, INC.POST73744610428-Jan-2021Election of Director: Edwin H. CallisonManagementYesForFor
POST HOLDINGS, INC.POST73744610428-Jan-2021Election of Director: William P. StiritzManagementYesForFor
POST HOLDINGS, INC.POST73744610428-Jan-2021Ratification of PricewaterhouseCoopers LLP as the
Company's Independent Registered Public Accounting
Firm for the fiscal year ending September 30, 2021.
ManagementYesForFor
POST HOLDINGS, INC.POST73744610428-Jan-2021Advisory approval of the Company's executive
compensation.
ManagementYesForFor
ASHLAND GLOBAL HOLDINGS INCASH04418610428-Jan-2021Election of Director: Brendan M. CumminsManagementYesForFor
ASHLAND GLOBAL HOLDINGS INCASH04418610428-Jan-2021Election of Director: William G. DempseyManagementYesForFor
ASHLAND GLOBAL HOLDINGS INCASH04418610428-Jan-2021Election of Director: Jay V. IhlenfeldManagementYesForFor
ASHLAND GLOBAL HOLDINGS INCASH04418610428-Jan-2021Election of Director: Wetteny JosephManagementYesForFor
ASHLAND GLOBAL HOLDINGS INCASH04418610428-Jan-2021Election of Director: Susan L. MainManagementYesForFor
ASHLAND GLOBAL HOLDINGS INCASH04418610428-Jan-2021Election of Director: Guillermo NovoManagementYesForFor
ASHLAND GLOBAL HOLDINGS INCASH04418610428-Jan-2021Election of Director: Jerome A. PeribereManagementYesForFor
ASHLAND GLOBAL HOLDINGS INCASH04418610428-Jan-2021Election of Director: Ricky C. SandlerManagementYesForFor
ASHLAND GLOBAL HOLDINGS INCASH04418610428-Jan-2021Election of Director: Janice J. TealManagementYesForFor
ASHLAND GLOBAL HOLDINGS INCASH04418610428-Jan-2021To ratify the appointment of Ernst & Young LLP as
independent registered public accountants for fiscal
2021.
ManagementYesForFor



Diamond Hill Small Cap Fund
IssuerTickerCUSIPMeeting DateDescription of VoteMatter Proposed byMatter VotedVote CastFor / Against Mgmt
ASHLAND GLOBAL HOLDINGS INCASH04418610428-Jan-2021To vote upon a non-binding advisory resolution approving
the compensation paid to Ashland's named executive
officers, as disclosed pursuant to Item 402 of Regulation
S-K, including the Compensation Discussion and
Analysis, compensation tables and narrative discussion.
ManagementYesForFor
ASHLAND GLOBAL HOLDINGS INCASH04418610428-Jan-2021To approve the Ashland Global Holdings Inc. 2021
Omnibus Incentive Compensation Plan.
ManagementYesForFor
UGI CORPORATIONUGI90268110529-Jan-2021Election of Director for a term expiring in 2022: Frank S.
Hermance, Chair
ManagementYesForFor
UGI CORPORATIONUGI90268110529-Jan-2021Election of Director for a term expiring in 2022: M. Shawn
Bort
ManagementYesForFor
UGI CORPORATIONUGI90268110529-Jan-2021Election of Director for a term expiring in 2022: Theodore
A. Dosch
ManagementYesForFor
UGI CORPORATIONUGI90268110529-Jan-2021Election of Director for a term expiring in 2022: Alan N.
Harris
ManagementYesForFor
UGI CORPORATIONUGI90268110529-Jan-2021Election of Director for a term expiring in 2022: Mario
Longhi
ManagementYesForFor
UGI CORPORATIONUGI90268110529-Jan-2021Election of Director for a term expiring in 2022: William J.
Marrazzo
ManagementYesForFor
UGI CORPORATIONUGI90268110529-Jan-2021Election of Director for a term expiring in 2022: Cindy J.
Miller
ManagementYesForFor
UGI CORPORATIONUGI90268110529-Jan-2021Election of Director for a term expiring in 2022: Kelly A.
Romano
ManagementYesForFor
UGI CORPORATIONUGI90268110529-Jan-2021Election of Director for a term expiring in 2022: James B.
Stallings, Jr.
ManagementYesForFor
UGI CORPORATIONUGI90268110529-Jan-2021Election of Director for a term expiring in 2022: John L.
Walsh
ManagementYesForFor
UGI CORPORATIONUGI90268110529-Jan-2021Advisory Vote on Executive Compensation.ManagementYesForFor
UGI CORPORATIONUGI90268110529-Jan-2021Approval of the Company's 2021 Incentive Award Plan.ManagementYesForFor
UGI CORPORATIONUGI90268110529-Jan-2021Ratification of Independent Registered Public Accounting
Firm for 2021.
ManagementYesForFor



Diamond Hill Small Cap Fund
IssuerTickerCUSIPMeeting DateDescription of VoteMatter Proposed byMatter VotedVote CastFor / Against Mgmt
BONANZA CREEK ENERGY INC.BCEI09779340012-Mar-2021To vote on a proposal to approve the issuance of shares
of Bonanza Creek common stock, par value $0.01 per
share, to stockholders and noteholders of HighPoint
Resources Corporation ("HighPoint"), in connection with
the transactions pursuant to the terms of the Agreement
and Plan of Merger, dated as of November 9, 2020 (as
amended from time to time, the "merger agreement"), by
and among Bonanza Creek, HighPoint and Boron Merger
Sub, Inc., a wholly owned subsidiary of Bonanza Creek.
ManagementYesForFor
SANMINA CORPORATIONSANM80105610215-Mar-2021Election of Director: Eugene A. DelaneyManagementYesForFor
SANMINA CORPORATIONSANM80105610215-Mar-2021Election of Director: John P. GoldsberryManagementYesForFor
SANMINA CORPORATIONSANM80105610215-Mar-2021Election of Director: Rita S. LaneManagementYesForFor
SANMINA CORPORATIONSANM80105610215-Mar-2021Election of Director: Joseph G. Licata, Jr.ManagementYesForFor
SANMINA CORPORATIONSANM80105610215-Mar-2021Election of Director: Krish PrabhuManagementYesForFor
SANMINA CORPORATIONSANM80105610215-Mar-2021Election of Director: Mario M. RosatiManagementYesForFor
SANMINA CORPORATIONSANM80105610215-Mar-2021Election of Director: Jure SolaManagementYesForFor
SANMINA CORPORATIONSANM80105610215-Mar-2021Election of Director: Jackie M. WardManagementYesForFor
SANMINA CORPORATIONSANM80105610215-Mar-2021Proposal to ratify the appointment of
PricewaterhouseCoopers LLP as the independent
registered public accounting firm of Sanmina Corporation
for its fiscal year ending October 2, 2021.
ManagementYesForFor



Diamond Hill Small Cap Fund
IssuerTickerCUSIPMeeting DateDescription of VoteMatter Proposed byMatter VotedVote CastFor / Against Mgmt
SANMINA CORPORATIONSANM80105610215-Mar-2021Proposal to approve, on an advisory (non-binding) basis,
the compensation of Sanmina Corporation's named
executive officers, as disclosed in the Proxy Statement
for the 2021 Annual Meeting of Stockholders pursuant to
the compensation disclosure rules of the Securities and
Exchange Commission, including the Compensation
Discussion and Analysis, the compensation tables and
the other related disclosure.
ManagementYesForFor
SANMINA CORPORATIONSANM80105610215-Mar-2021Proposal to approve the reservation of an additional
1,400,000 shares of common stock for issuance under
the 2019 Equity Incentive Plan of Sanmina Corporation.
ManagementYesForFor
THE FIRST OF LONG ISLAND CORPORATIONFLIC32073410620-Apr-2021Election of Director: Christopher BeckerManagementYesForFor
THE FIRST OF LONG ISLAND CORPORATIONFLIC32073410620-Apr-2021Election of Director: John J. DesmondManagementYesForFor
THE FIRST OF LONG ISLAND CORPORATIONFLIC32073410620-Apr-2021Election of Director: Louisa M. IvesManagementYesForFor
THE FIRST OF LONG ISLAND CORPORATIONFLIC32073410620-Apr-2021Election of Director: Milbrey Rennie TaylorManagementYesForFor
THE FIRST OF LONG ISLAND CORPORATIONFLIC32073410620-Apr-2021Election of Director: Walter C. Teagle IIIManagementYesForFor
THE FIRST OF LONG ISLAND CORPORATIONFLIC32073410620-Apr-2021Non-binding, advisory vote to approve the Corporation's
executive compensation as discussed in the proxy
statement.
ManagementYesForFor
THE FIRST OF LONG ISLAND CORPORATIONFLIC32073410620-Apr-2021To approve The First of Long Island Corporation 2021
Equity Incentive Plan.
ManagementYesForFor
THE FIRST OF LONG ISLAND CORPORATIONFLIC32073410620-Apr-2021To ratify the appointment of Crowe LLP as the
Corporation's independent registered public accounting
firm for 2021.
ManagementYesForFor
SEABOARD CORPORATIONSEB81154310726-Apr-2021Election of Director: Ellen S. BreskyManagementYesForFor
SEABOARD CORPORATIONSEB81154310726-Apr-2021Election of Director: David A. AdamsenManagementYesForFor
SEABOARD CORPORATIONSEB81154310726-Apr-2021Election of Director: Douglas W. BaenaManagementYesForFor
SEABOARD CORPORATIONSEB81154310726-Apr-2021Election of Director: Paul M. SquiresManagementYesForFor



Diamond Hill Small Cap Fund
IssuerTickerCUSIPMeeting DateDescription of VoteMatter Proposed byMatter VotedVote CastFor / Against Mgmt
SEABOARD CORPORATIONSEB81154310726-Apr-2021Ratify the appointment of KPMG LLP as independent
auditors of the Company.
ManagementYesForFor
SEABOARD CORPORATIONSEB81154310726-Apr-2021Stockholder proposal, if properly presented at the
meeting, requesting that Seaboard confirm that the
company will comply with California Proposition 12 and
that it faces no material losses as a result.
ShareholderYesAgainstFor
HANESBRANDS INC.HBI41034510227-Apr-2021Election of Director: Cheryl K. BeebeManagementYesForFor
HANESBRANDS INC.HBI41034510227-Apr-2021Election of Director: Stephen B. BratspiesManagementYesForFor
HANESBRANDS INC.HBI41034510227-Apr-2021Election of Director: Geralyn R. BreigManagementYesForFor
HANESBRANDS INC.HBI41034510227-Apr-2021Election of Director: Bobby J. GriffinManagementYesForFor
HANESBRANDS INC.HBI41034510227-Apr-2021Election of Director: James C. JohnsonManagementYesForFor
HANESBRANDS INC.HBI41034510227-Apr-2021Election of Director: Franck J. MoisonManagementYesForFor
HANESBRANDS INC.HBI41034510227-Apr-2021Election of Director: Robert F. MoranManagementYesForFor
HANESBRANDS INC.HBI41034510227-Apr-2021Election of Director: Ronald L. NelsonManagementYesForFor
HANESBRANDS INC.HBI41034510227-Apr-2021Election of Director: Ann E. ZieglerManagementYesForFor
HANESBRANDS INC.HBI41034510227-Apr-2021To ratify the appointment of PricewaterhouseCoopers
LLP as Hanesbrands' independent registered public
accounting firm for Hanesbrands' 2021 fiscal year.
ManagementYesForFor
HANESBRANDS INC.HBI41034510227-Apr-2021To approve, on an advisory basis, named executive
officer compensation as described in the proxy statement
for the Annual Meeting.
ManagementYesForFor
TRIUMPH BANCORP INCTBK89679E30027-Apr-2021Election of Director: Carlos M. Sepulveda, Jr.ManagementYesForFor
TRIUMPH BANCORP INCTBK89679E30027-Apr-2021Election of Director: Aaron P. GraftManagementYesForFor
TRIUMPH BANCORP INCTBK89679E30027-Apr-2021Election of Director: Charles A. AndersonManagementYesForFor
TRIUMPH BANCORP INCTBK89679E30027-Apr-2021Election of Director: Richard L. DavisManagementYesForFor
TRIUMPH BANCORP INCTBK89679E30027-Apr-2021Election of Director: Michael P. RaffertyManagementYesForFor
TRIUMPH BANCORP INCTBK89679E30027-Apr-2021Election of Director: C. Todd SparksManagementYesForFor
TRIUMPH BANCORP INCTBK89679E30027-Apr-2021Election of Director: Debra BradfordManagementYesForFor
TRIUMPH BANCORP INCTBK89679E30027-Apr-2021Election of Director: Laura EasleyManagementYesForFor
TRIUMPH BANCORP INCTBK89679E30027-Apr-2021Election of Director: Frederick PerpallManagementYesForFor
TRIUMPH BANCORP INCTBK89679E30027-Apr-2021Election of Director: Maribess MillerManagementYesForFor



Diamond Hill Small Cap Fund
IssuerTickerCUSIPMeeting DateDescription of VoteMatter Proposed byMatter VotedVote CastFor / Against Mgmt
TRIUMPH BANCORP INCTBK89679E30027-Apr-2021Non-binding advisory resolution to approve the
compensation of the Company's named executive
officers as disclosed in the accompanying proxy
statement (the "Say on Pay Proposal").
ManagementYesForFor
TRIUMPH BANCORP INCTBK89679E30027-Apr-2021Approve the Second Amendment to the Triumph
Bancorp, Inc. 2014 Omnibus Incentive Plan.
ManagementYesForFor
TRIUMPH BANCORP INCTBK89679E30027-Apr-2021Ratify the appointment of Crowe LLP as our independent
registered public accounting firm for the current fiscal
year.
ManagementYesForFor
KIRBY CORPORATIONKEX49726610627-Apr-2021Election of Class II Director: Tanya S. BederManagementYesForFor
KIRBY CORPORATIONKEX49726610627-Apr-2021Election of Class II Director: Barry E. DavisManagementYesForFor
KIRBY CORPORATIONKEX49726610627-Apr-2021Election of Class II Director: Joseph H. PyneManagementYesForFor
KIRBY CORPORATIONKEX49726610627-Apr-2021Ratification of the selection of KPMG LLP as Kirby's
independent independent registered public accounting
firm for 2021.
ManagementYesForFor
KIRBY CORPORATIONKEX49726610627-Apr-2021Advisory vote on the approval of the compensation of
Kirby's named executive officers.
ManagementYesForFor
KIRBY CORPORATIONKEX49726610627-Apr-2021Approval of amendment of the 2005 Stock and Incentive
Plan.
ManagementYesForFor
KIRBY CORPORATIONKEX49726610627-Apr-2021Approval of amendment of the 2000 Nonemployee
Director Stock Plan.
ManagementYesForFor
DOUGLAS DYNAMICS, INCPLOW25960R10528-Apr-2021Election of Director: Kenneth W. KruegerManagementYesForFor
DOUGLAS DYNAMICS, INCPLOW25960R10528-Apr-2021Election of Director: Lisa R. BacusManagementYesForFor
DOUGLAS DYNAMICS, INCPLOW25960R10528-Apr-2021Advisory vote (non-binding) to approve the compensation
of the Company's named executive officers.
ManagementYesForFor
DOUGLAS DYNAMICS, INCPLOW25960R10528-Apr-2021The ratification of the appointment of Deloitte & Touche
LLP to serve as the Company's independent registered
public accounting firm for the year ending December 31,
2021.
ManagementYesForFor
AMERICAN CAMPUS COMMUNITIES, INC.ACC02483510028-Apr-2021Election of Director for a one-year term expiring at the
2022 Annual Meeting: William C. Bayless, Jr.
ManagementYesForFor



Diamond Hill Small Cap Fund
IssuerTickerCUSIPMeeting DateDescription of VoteMatter Proposed byMatter VotedVote CastFor / Against Mgmt
AMERICAN CAMPUS COMMUNITIES, INC.ACC02483510028-Apr-2021Election of Director for a one-year term expiring at the
2022 Annual Meeting: Herman E. Bulls
ManagementYesForFor
AMERICAN CAMPUS COMMUNITIES, INC.ACC02483510028-Apr-2021Election of Director for a one-year term expiring at the
2022 Annual Meeting: G. Steven Dawson
ManagementYesForFor
AMERICAN CAMPUS COMMUNITIES, INC.ACC02483510028-Apr-2021Election of Director for a one-year term expiring at the
2022 Annual Meeting: Cydney C. Donnell
ManagementYesForFor
AMERICAN CAMPUS COMMUNITIES, INC.ACC02483510028-Apr-2021Election of Director for a one-year term expiring at the
2022 Annual Meeting: Mary C. Egan
ManagementYesForFor
AMERICAN CAMPUS COMMUNITIES, INC.ACC02483510028-Apr-2021Election of Director for a one-year term expiring at the
2022 Annual Meeting: Alison M. Hill
ManagementYesForFor
AMERICAN CAMPUS COMMUNITIES, INC.ACC02483510028-Apr-2021Election of Director for a one-year term expiring at the
2022 Annual Meeting: Craig A. Leupold
ManagementYesForFor
AMERICAN CAMPUS COMMUNITIES, INC.ACC02483510028-Apr-2021Election of Director for a one-year term expiring at the
2022 Annual Meeting: Oliver Luck
ManagementYesForFor
AMERICAN CAMPUS COMMUNITIES, INC.ACC02483510028-Apr-2021Election of Director for a one-year term expiring at the
2022 Annual Meeting: C. Patrick Oles, Jr.
ManagementYesForFor
AMERICAN CAMPUS COMMUNITIES, INC.ACC02483510028-Apr-2021Election of Director for a one-year term expiring at the
2022 Annual Meeting: John T. Rippel
ManagementYesForFor
AMERICAN CAMPUS COMMUNITIES, INC.ACC02483510028-Apr-2021Ratification of Ernst & Young as our independent auditors
for 2021.
ManagementYesForFor
AMERICAN CAMPUS COMMUNITIES, INC.ACC02483510028-Apr-2021To provide a non-binding advisory vote approving the
Company's executive compensation program.
ManagementYesForFor
SOUTH JERSEY INDUSTRIES, INC.SJI83851810830-Apr-2021Election of Director for the term expiring in 2022: Sarah
M. Barpoulis
ManagementYesForFor
SOUTH JERSEY INDUSTRIES, INC.SJI83851810830-Apr-2021Election of Director for the term expiring in 2022: Victor A.
Fortkiewicz
ManagementYesForFor
SOUTH JERSEY INDUSTRIES, INC.SJI83851810830-Apr-2021Election of Director for the term expiring in 2022: Sheila
Hartnett-Devlin, CFA
ManagementYesForFor



Diamond Hill Small Cap Fund
IssuerTickerCUSIPMeeting DateDescription of VoteMatter Proposed byMatter VotedVote CastFor / Against Mgmt
SOUTH JERSEY INDUSTRIES, INC.SJI83851810830-Apr-2021Election of Director for the term expiring in 2022: G.
Edison Holland, Jr.
ManagementYesForFor
SOUTH JERSEY INDUSTRIES, INC.SJI83851810830-Apr-2021Election of Director for the term expiring in 2022: Sunita
Holzer
ManagementYesForFor
SOUTH JERSEY INDUSTRIES, INC.SJI83851810830-Apr-2021Election of Director for the term expiring in 2022: Kevin
M. O'Dowd
ManagementYesForFor
SOUTH JERSEY INDUSTRIES, INC.SJI83851810830-Apr-2021Election of Director for the term expiring in 2022:
Christopher J. Paladino
ManagementYesForFor
SOUTH JERSEY INDUSTRIES, INC.SJI83851810830-Apr-2021Election of Director for the term expiring in 2022: Michael
J. Renna
ManagementYesForFor
SOUTH JERSEY INDUSTRIES, INC.SJI83851810830-Apr-2021Election of Director for the term expiring in 2022: Joseph
M. Rigby
ManagementYesForFor
SOUTH JERSEY INDUSTRIES, INC.SJI83851810830-Apr-2021Election of Director for the term expiring in 2022: Frank L.
Sims
ManagementYesForFor
SOUTH JERSEY INDUSTRIES, INC.SJI83851810830-Apr-2021Advisory vote to approve executive compensation.ManagementYesAgainstAgainst
SOUTH JERSEY INDUSTRIES, INC.SJI83851810830-Apr-2021Ratification of the appointment of Deloitte & Touche LLP
as our independent registered public accounting firm for
2021.
ManagementYesForFor
BANK OZKOZK06417N10303-May-2021Election of Director: Nicholas BrownManagementYesForFor
BANK OZKOZK06417N10303-May-2021Election of Director: Paula CholmondeleyManagementYesForFor
BANK OZKOZK06417N10303-May-2021Election of Director: Beverly ColeManagementYesForFor
BANK OZKOZK06417N10303-May-2021Election of Director: Robert EastManagementYesForFor
BANK OZKOZK06417N10303-May-2021Election of Director: Kathleen FranklinManagementYesForFor
BANK OZKOZK06417N10303-May-2021Election of Director: Catherine B. FreedbergManagementYesForFor
BANK OZKOZK06417N10303-May-2021Election of Director: Jeffrey GearhartManagementYesForFor
BANK OZKOZK06417N10303-May-2021Election of Director: George GleasonManagementYesForFor
BANK OZKOZK06417N10303-May-2021Election of Director: Peter KennyManagementYesForFor
BANK OZKOZK06417N10303-May-2021Election of Director: William Koefoed, Jr.ManagementYesForFor
BANK OZKOZK06417N10303-May-2021Election of Director: Christopher OrndorffManagementYesForFor
BANK OZKOZK06417N10303-May-2021Election of Director: Steven SadoffManagementYesForFor
BANK OZKOZK06417N10303-May-2021Election of Director: Ross WhippleManagementYesForFor
BANK OZKOZK06417N10303-May-2021To ratify the appointment of PricewaterhouseCoopers
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2021.
ManagementYesForFor



Diamond Hill Small Cap Fund
IssuerTickerCUSIPMeeting DateDescription of VoteMatter Proposed byMatter VotedVote CastFor / Against Mgmt
BANK OZKOZK06417N10303-May-2021To approve, on an advisory, non-binding basis, the
compensation of the Company's named executive
officers as disclosed in the Proxy Statement.
ManagementYesForFor
BANK OZKOZK06417N10303-May-2021To determine, by an advisory non-binding vote, whether a shareholder vote to approve the compensation of the Company's named executive officers will occur very one
year, two years, or three years.
ManagementYes1 YearFor
BOK FINANCIAL CORPORATIONBOKF05561Q20104-May-2021Election of Director: Alan S. ArmstrongManagementYesForFor
BOK FINANCIAL CORPORATIONBOKF05561Q20104-May-2021Election of Director: C. Fred Ball, Jr.ManagementYesForFor
BOK FINANCIAL CORPORATIONBOKF05561Q20104-May-2021Election of Director: Steven BangertManagementYesForFor
BOK FINANCIAL CORPORATIONBOKF05561Q20104-May-2021Election of Director: Peter C. Boylan, IIIManagementYesForFor
BOK FINANCIAL CORPORATIONBOKF05561Q20104-May-2021Election of Director: Steven G. BradshawManagementYesForFor
BOK FINANCIAL CORPORATIONBOKF05561Q20104-May-2021Election of Director: Chester E. Cadieux, IIIManagementYesForFor
BOK FINANCIAL CORPORATIONBOKF05561Q20104-May-2021Election of Director: John W. CoffeyManagementYesForFor
BOK FINANCIAL CORPORATIONBOKF05561Q20104-May-2021Election of Director: Joseph W. Craft, IIIManagementYesForFor
BOK FINANCIAL CORPORATIONBOKF05561Q20104-May-2021Election of Director: Jack E. FinleyManagementYesForFor
BOK FINANCIAL CORPORATIONBOKF05561Q20104-May-2021Election of Director: David F. GriffinManagementYesForFor
BOK FINANCIAL CORPORATIONBOKF05561Q20104-May-2021Election of Director: V. Burns HargisManagementYesForFor
BOK FINANCIAL CORPORATIONBOKF05561Q20104-May-2021Election of Director: Douglas D. HawthorneManagementYesForFor
BOK FINANCIAL CORPORATIONBOKF05561Q20104-May-2021Election of Director: Kimberley D. HenryManagementYesForFor
BOK FINANCIAL CORPORATIONBOKF05561Q20104-May-2021Election of Director: E. Carey Joullian, IVManagementYesForFor
BOK FINANCIAL CORPORATIONBOKF05561Q20104-May-2021Election of Director: George B. KaiserManagementYesForFor
BOK FINANCIAL CORPORATIONBOKF05561Q20104-May-2021Election of Director: Stanley A. LybargerManagementYesForFor
BOK FINANCIAL CORPORATIONBOKF05561Q20104-May-2021Election of Director: Steven J. MalcolmManagementYesForFor
BOK FINANCIAL CORPORATIONBOKF05561Q20104-May-2021Election of Director: Steven E. NellManagementYesForFor
BOK FINANCIAL CORPORATIONBOKF05561Q20104-May-2021Election of Director: E. C. RichardsManagementYesForFor
BOK FINANCIAL CORPORATIONBOKF05561Q20104-May-2021Election of Director: Claudia San PedroManagementYesForFor
BOK FINANCIAL CORPORATIONBOKF05561Q20104-May-2021Election of Director: Michael C. TurpenManagementYesForFor
BOK FINANCIAL CORPORATIONBOKF05561Q20104-May-2021Election of Director: Rose M. WashingtonManagementYesForFor
BOK FINANCIAL CORPORATIONBOKF05561Q20104-May-2021Ratification of the selection of Ernst & Young LLP as BOK Financial Corporation's independent auditors for the fiscal year ending December 31, 2021.ManagementYesForFor



Diamond Hill Small Cap Fund
IssuerTickerCUSIPMeeting DateDescription of VoteMatter Proposed byMatter VotedVote CastFor / Against Mgmt
BOK FINANCIAL CORPORATIONBOKF05561Q20104-May-2021Approval of the compensation of the Company's named
executive officers as disclosed in the Proxy statement.
ManagementYesForFor
RENAISSANCERE HOLDINGS LTD.RNRG7496G10305-May-2021Election of Director: Brian G. J. GrayManagementYesForFor
RENAISSANCERE HOLDINGS LTD.RNRG7496G10305-May-2021Election of Director: Duncan P. HennesManagementYesForFor
RENAISSANCERE HOLDINGS LTD.RNRG7496G10305-May-2021Election of Director: Kevin J. O'DonnellManagementYesForFor
RENAISSANCERE HOLDINGS LTD.RNRG7496G10305-May-2021To approve, by a non-binding advisory vote, the
compensation of the named executive officers of
RenaissanceRe Holdings Ltd. as disclosed in the proxy
statement.
ManagementYesForFor
RENAISSANCERE HOLDINGS LTD.RNRG7496G10305-May-2021To approve the appointment of Ernst & Young Ltd. as the independent registered public accounting firm of RenaissanceRe Holdings Ltd. for the 2021 fiscal year and to refer the determination of the auditor's remuneration to the Board of Directors.ManagementYesForFor
BROWN & BROWN, INC.BRO11523610105-May-2021Election of Director: J. Hyatt BrownManagementYesForFor
BROWN & BROWN, INC.BRO11523610105-May-2021Election of Director: Hugh M. BrownManagementYesForFor
BROWN & BROWN, INC.BRO11523610105-May-2021Election of Director: J. Powell BrownManagementYesForFor
BROWN & BROWN, INC.BRO11523610105-May-2021Election of Director: L. L. Gellerstedt IIIManagementYesForFor
BROWN & BROWN, INC.BRO11523610105-May-2021Election of Director: James C. HaysManagementYesForFor
BROWN & BROWN, INC.BRO11523610105-May-2021Election of Director: Theodore J. HoepnerManagementYesForFor
BROWN & BROWN, INC.BRO11523610105-May-2021Election of Director: James S. HuntManagementYesForFor
BROWN & BROWN, INC.BRO11523610105-May-2021Election of Director: Toni JenningsManagementYesForFor
BROWN & BROWN, INC.BRO11523610105-May-2021Election of Director: Timothy R.M. MainManagementYesForFor
BROWN & BROWN, INC.BRO11523610105-May-2021Election of Director: H. Palmer Proctor, Jr.ManagementYesForFor
BROWN & BROWN, INC.BRO11523610105-May-2021Election of Director: Wendell S. ReillyManagementYesForFor
BROWN & BROWN, INC.BRO11523610105-May-2021Election of Director: Chilton D. VarnerManagementYesForFor
BROWN & BROWN, INC.BRO11523610105-May-2021To ratify the appointment of Deloitte & Touche LLP as
Brown & Brown, Inc.'s independent registered public
accountants for the fiscal year ending December 31,
2021.
ManagementYesForFor
BROWN & BROWN, INC.BRO11523610105-May-2021To approve, on an advisory basis, the compensation of
named executive officers.
ManagementYesForFor



Diamond Hill Small Cap Fund
IssuerTickerCUSIPMeeting DateDescription of VoteMatter Proposed byMatter VotedVote CastFor / Against Mgmt
WOLVERINE WORLD WIDE, INC.WWW97809710306-May-2021Election of Director: Roxane DivolManagementYesForFor
WOLVERINE WORLD WIDE, INC.WWW97809710306-May-2021Election of Director: Brenda J. LauderbackManagementYesForFor
WOLVERINE WORLD WIDE, INC.WWW97809710306-May-2021Election of Director: David W. McCreightManagementYesForFor
WOLVERINE WORLD WIDE, INC.WWW97809710306-May-2021An advisory resolution approving compensation for the
Company's named executive officers.
ManagementYesForFor
WOLVERINE WORLD WIDE, INC.WWW97809710306-May-2021Proposal to ratify the appointment of Ernst & Young LLP
as the Company's independent registered public
accounting firm for fiscal year 2021.
ManagementYesForFor
WOLVERINE WORLD WIDE, INC.WWW97809710306-May-2021Proposal to approve of the Stock Incentive Plan of 2016
(as amended and restated).
ManagementYesForFor
CADENCE BANCORPORATIONCADE12739A10006-May-2021Election of Director: Paul B. Murphy, Jr.ManagementYesForFor
CADENCE BANCORPORATIONCADE12739A10006-May-2021Election of Director: Precious W. OwodunniManagementYesForFor
CADENCE BANCORPORATIONCADE12739A10006-May-2021Election of Director: Marc J. ShapiroManagementYesForFor
CADENCE BANCORPORATIONCADE12739A10006-May-2021Election of Director: J. Thomas Wiley, Jr.ManagementYesForFor
CADENCE BANCORPORATIONCADE12739A10006-May-2021Approval (on an advisory basis) of the compensation of
the Company's named executive officers.
ManagementYesForFor
CADENCE BANCORPORATIONCADE12739A10006-May-2021Ratification of the appointment of Ernst & Young LLP to
serve as the Company's independent registered public
accounting firm for fiscal year 2021.
ManagementYesForFor
CUBESMARTCUBE22966310911-May-2021Election of Director: Piero BussaniManagementYesForFor
CUBESMARTCUBE22966310911-May-2021Election of Director: Dorothy DowlingManagementYesForFor
CUBESMARTCUBE22966310911-May-2021Election of Director: John W. FainManagementYesForFor
CUBESMARTCUBE22966310911-May-2021Election of Director: Marianne M. KelerManagementYesForFor
CUBESMARTCUBE22966310911-May-2021Election of Director: Christopher P. MarrManagementYesForFor
CUBESMARTCUBE22966310911-May-2021Election of Director: Deborah Ratner SalzbergManagementYesForFor
CUBESMARTCUBE22966310911-May-2021Election of Director: John F. RemondiManagementYesForFor
CUBESMARTCUBE22966310911-May-2021Election of Director: Jeffrey F. RogatzManagementYesForFor
CUBESMARTCUBE22966310911-May-2021To ratify the appointment of KPMG LLP as our ndependent registered public accounting firm for the year ending December 31, 2021.ManagementYesForFor
CUBESMARTCUBE22966310911-May-2021To cast an advisory vote to approve our executive
compensation.
ManagementYesForFor



Diamond Hill Small Cap Fund
IssuerTickerCUSIPMeeting DateDescription of VoteMatter Proposed byMatter VotedVote CastFor / Against Mgmt
TRIMAS CORPORATIONTRS89621520911-May-2021Election of Director: Nick L. StanageManagementYesForFor
TRIMAS CORPORATIONTRS89621520911-May-2021Election of Director: Daniel P. TredwellManagementYesForFor
TRIMAS CORPORATIONTRS89621520911-May-2021Election of Director: Samuel Valenti IIIManagementYesForFor
TRIMAS CORPORATIONTRS89621520911-May-2021Ratification of the appointment of Deloitte & Touche LLP
as the Company's independent registered public
accounting firm for the fiscal year ending December 31,
2021.
ManagementYesForFor
TRIMAS CORPORATIONTRS89621520911-May-2021Approval, on a non-binding advisory basis, of the
compensation paid to the Company's Named Executive
Officers.
ManagementYesForFor
LIVE OAK BANCSHARES INCLOB53803X10511-May-2021Election of Director: Tonya W. BradfordManagementYesForFor
LIVE OAK BANCSHARES INCLOB53803X10511-May-2021Election of Director: William H. CameronManagementYesForFor
LIVE OAK BANCSHARES INCLOB53803X10511-May-2021Election of Director: Diane B. GlossmanManagementYesForFor
LIVE OAK BANCSHARES INCLOB53803X10511-May-2021Election of Director: Glen F. HoffsisManagementYesForFor
LIVE OAK BANCSHARES INCLOB53803X10511-May-2021Election of Director: David G. LuchtManagementYesForFor
LIVE OAK BANCSHARES INCLOB53803X10511-May-2021Election of Director: James S. Mahan IIIManagementYesForFor
LIVE OAK BANCSHARES INCLOB53803X10511-May-2021Election of Director: Miltom E. PettyManagementYesForFor
LIVE OAK BANCSHARES INCLOB53803X10511-May-2021Election of Director: Neil L. UnderwoodManagementYesForFor
LIVE OAK BANCSHARES INCLOB53803X10511-May-2021Election of Director: William L. Williams IIIManagementYesForFor
LIVE OAK BANCSHARES INCLOB53803X10511-May-2021Amendment of 2015 Omnibus Stock Incentive Plan.
Proposal to approve an amendment of the Company's
Amended and Restated 2015 Omnibus Stock Incentive
Plan to increase the number of shares of voting common
stock issuable under such plan.
ManagementYesForFor
LIVE OAK BANCSHARES INCLOB53803X10511-May-2021Amendment and Restatement of Employee Stock
Purchase Plan. Proposal to approve an amendment and
restatement of the Company's Amended and Restated
Employee Stock Purchase Plan.
ManagementYesForFor



Diamond Hill Small Cap Fund
IssuerTickerCUSIPMeeting DateDescription of VoteMatter Proposed byMatter VotedVote CastFor / Against Mgmt
LIVE OAK BANCSHARES INCLOB53803X10511-May-2021Say-on-Pay Vote. Non-binding, advisory proposal to
approve compensation paid to our named executive
officers.
ManagementYesForFor
LIVE OAK BANCSHARES INCLOB53803X10511-May-2021Ratification of Independent Auditors. Proposal to ratify
Dixon Hughes Goodman LLP as the Company's
independent auditors for 2021.
ManagementYesForFor
CIMAREX ENERGY CO.XEC17179810112-May-2021Election of Class I Director: Kathleen A. HogensonManagementYesForFor
CIMAREX ENERGY CO.XEC17179810112-May-2021Election of Class I Director: Lisa A. StewartManagementYesForFor
CIMAREX ENERGY CO.XEC17179810112-May-2021Advisory vote to approve executive compensation.ManagementYesAgainstAgainst
CIMAREX ENERGY CO.XEC17179810112-May-2021Approve Amended and Restated 2019 Equity Incentive
Plan.
ManagementYesForFor
CIMAREX ENERGY CO.XEC17179810112-May-2021Proposal to amend and restate our Certificate of
Incorporation to provide for the annual election of all
directors.
ManagementYesForFor
CIMAREX ENERGY CO.XEC17179810112-May-2021Ratify the appointment of KPMG LLP as our independent
auditors for 2021.
ManagementYesForFor
HYSTER-YALE MATERIALS HANDLING,INC.HY44917210512-May-2021Election of Director: James B. BemowskiManagementYesForFor
HYSTER-YALE MATERIALS HANDLING,INC.HY44917210512-May-2021Election of Director: J.C. Butler, Jr.ManagementYesForFor
HYSTER-YALE MATERIALS HANDLING,INC.HY44917210512-May-2021Election of Director: Carolyn CorviManagementYesForFor
HYSTER-YALE MATERIALS HANDLING,INC.HY44917210512-May-2021Election of Director: Edward T. EliopoulosManagementYesForFor
HYSTER-YALE MATERIALS HANDLING,INC.HY44917210512-May-2021Election of Director: John P. JumperManagementYesForFor
HYSTER-YALE MATERIALS HANDLING,INC.HY44917210512-May-2021Election of Director: Dennis W. LaBarreManagementYesForFor
HYSTER-YALE MATERIALS HANDLING,INC.HY44917210512-May-2021Election of Director: H. Vincent PoorManagementYesForFor
HYSTER-YALE MATERIALS HANDLING,INC.HY44917210512-May-2021Election of Director: Alfred M. Rankin, Jr.ManagementYesForFor
HYSTER-YALE MATERIALS HANDLING,INC.HY44917210512-May-2021Election of Director: Claiborne R. RankinManagementYesForFor
HYSTER-YALE MATERIALS HANDLING,INC.HY44917210512-May-2021Election of Director: Britton T. TaplinManagementYesForFor
HYSTER-YALE MATERIALS HANDLING,INC.HY44917210512-May-2021Election of Director: David B.H. WilliamsManagementYesForFor
HYSTER-YALE MATERIALS HANDLING,INC.HY44917210512-May-2021Election of Director: Eugene WongManagementYesForFor
HYSTER-YALE MATERIALS HANDLING,INC.HY44917210512-May-2021To approve on an advisory basis the Company's Named
Executive Officer compensation.
ManagementYesForFor
HYSTER-YALE MATERIALS HANDLING,INC.HY44917210512-May-2021To confirm the appointment of Ernst & Young LLP, as the independent registered public accounting firm for the Company.ManagementYesForFor
SPX FLOW, INC.FLOW78469X10712-May-2021Election of Director: Majdi B. AbulabanManagementYesForFor
SPX FLOW, INC.FLOW78469X10712-May-2021Election of Director: Anne K. AltmanManagementYesForFor



Diamond Hill Small Cap Fund
IssuerTickerCUSIPMeeting DateDescription of VoteMatter Proposed byMatter VotedVote CastFor / Against Mgmt
SPX FLOW, INC.FLOW78469X10712-May-2021Election of Director: Patrick D. CampbellManagementYesForFor
SPX FLOW, INC.FLOW78469X10712-May-2021Election of Director: Robert F. Hull, Jr.ManagementYesForFor
SPX FLOW, INC.FLOW78469X10712-May-2021Election of Director: Marcus G. MichaelManagementYesForFor
SPX FLOW, INC.FLOW78469X10712-May-2021Election of Director: Jonathan M. PrattManagementYesForFor
SPX FLOW, INC.FLOW78469X10712-May-2021Election of Director: Sonya M. RobertsManagementYesForFor
SPX FLOW, INC.FLOW78469X10712-May-2021Election of Director: Suzanne B. RowlandManagementYesForFor
SPX FLOW, INC.FLOW78469X10712-May-2021Election of Director: David V. SingerManagementYesForFor
SPX FLOW, INC.FLOW78469X10712-May-2021To approve, on an advisory basis, the compensation of SPX FLOW's named executive officers as disclosed in its proxy statement.ManagementYesForFor
SPX FLOW, INC.FLOW78469X10712-May-2021To ratify the appointment of Deloitte & Touche LLP as
SPX FLOW's independent public accountants for 2021.
ManagementYesForFor
COLFAX CORPORATIONCFX19401410612-May-2021Election of Director: Mitchell P. RalesManagementYesForFor
COLFAX CORPORATIONCFX19401410612-May-2021Election of Director: Matthew L. TrerotolaManagementYesForFor
COLFAX CORPORATIONCFX19401410612-May-2021Election of Director: Patrick W. AllenderManagementYesForFor
COLFAX CORPORATIONCFX19401410612-May-2021Election of Director: Thomas S. GaynerManagementYesForFor
COLFAX CORPORATIONCFX19401410612-May-2021Election of Director: Rhonda L. JordanManagementYesForFor
COLFAX CORPORATIONCFX19401410612-May-2021Election of Director: Liam J. KellyManagementYesForFor
COLFAX CORPORATIONCFX19401410612-May-2021Election of Director: Philip A. OkalaManagementYesForFor
COLFAX CORPORATIONCFX19401410612-May-2021Election of Director: A. Clayton PerfallManagementYesForFor
COLFAX CORPORATIONCFX19401410612-May-2021Election of Director: Didier TeirlinckManagementYesForFor
COLFAX CORPORATIONCFX19401410612-May-2021Election of Director: Rajiv VinnakotaManagementYesForFor
COLFAX CORPORATIONCFX19401410612-May-2021Election of Director: Sharon WienbarManagementYesForFor
COLFAX CORPORATIONCFX19401410612-May-2021To ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
ManagementYesForFor
COLFAX CORPORATIONCFX19401410612-May-2021To approve on an advisory basis the compensation of our
named executive officers.
ManagementYesForFor
MR. COOPER GROUP INC.COOP62482R10713-May-2021Election of Director: Jay BrayManagementYesForFor
MR. COOPER GROUP INC.COOP62482R10713-May-2021Election of Director: Busy BurrManagementYesForFor
MR. COOPER GROUP INC.COOP62482R10713-May-2021Election of Director: Robert GidelManagementYesForFor
MR. COOPER GROUP INC.COOP62482R10713-May-2021Election of Director: Roy GuthrieManagementYesForFor



Diamond Hill Small Cap Fund
IssuerTickerCUSIPMeeting DateDescription of VoteMatter Proposed byMatter VotedVote CastFor / Against Mgmt
MR. COOPER GROUP INC.COOP62482R10713-May-2021Election of Director: Christopher HarringtonManagementYesForFor
MR. COOPER GROUP INC.COOP62482R10713-May-2021Election of Director: Michael MaloneManagementYesForFor
MR. COOPER GROUP INC.COOP62482R10713-May-2021Election of Director: Shveta MujumdarManagementYesForFor
MR. COOPER GROUP INC.COOP62482R10713-May-2021Election of Director: Tagar OlsonManagementYesForFor
MR. COOPER GROUP INC.COOP62482R10713-May-2021Election of Director: Steven ScheiweManagementYesForFor
MR. COOPER GROUP INC.COOP62482R10713-May-2021To conduct an advisory vote on named executive officer
compensation.
ManagementYesForFor
MR. COOPER GROUP INC.COOP62482R10713-May-2021To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021.ManagementYesForFor
REINSURANCE GROUP OF AMERICA, INC.RGA75935160419-May-2021Election of Director: Pina AlboManagementYesForFor
REINSURANCE GROUP OF AMERICA, INC.RGA75935160419-May-2021Election of Director: Christine R. DetrickManagementYesForFor
REINSURANCE GROUP OF AMERICA, INC.RGA75935160419-May-2021Election of Director: J. Cliff EasonManagementYesForFor
REINSURANCE GROUP OF AMERICA, INC.RGA75935160419-May-2021Election of Director: John J. GauthierManagementYesForFor
REINSURANCE GROUP OF AMERICA, INC.RGA75935160419-May-2021Election of Director: Patricia GuinnManagementYesForFor
REINSURANCE GROUP OF AMERICA, INC.RGA75935160419-May-2021Election of Director: Anna ManningManagementYesForFor
REINSURANCE GROUP OF AMERICA, INC.RGA75935160419-May-2021Election of Director: Hazel M. McNeilageManagementYesForFor
REINSURANCE GROUP OF AMERICA, INC.RGA75935160419-May-2021Election of Director: Stephen O'HearnManagementYesForFor
REINSURANCE GROUP OF AMERICA, INC.RGA75935160419-May-2021Election of Director: Frederick J. SievertManagementYesForFor
REINSURANCE GROUP OF AMERICA, INC.RGA75935160419-May-2021Election of Director: Shundrawn ThomasManagementYesForFor
REINSURANCE GROUP OF AMERICA, INC.RGA75935160419-May-2021Election of Director: Stanley B. TulinManagementYesForFor
REINSURANCE GROUP OF AMERICA, INC.RGA75935160419-May-2021Election of Director: Steven C. Van WykManagementYesForFor
REINSURANCE GROUP OF AMERICA, INC.RGA75935160419-May-2021Advisory vote to approve the named executive officer
compensation.
ManagementYesAbstainAgainst
REINSURANCE GROUP OF AMERICA, INC.RGA75935160419-May-2021Approve amendments to Company's Flexible Stock Plan.ManagementYesForFor
REINSURANCE GROUP OF AMERICA, INC.RGA75935160419-May-2021Approve amendments to Company's Flexible Stock Plan
for Directors.
ManagementYesForFor
REINSURANCE GROUP OF AMERICA, INC.RGA75935160419-May-2021Approve the Company's Amended & Restated Phantom
Stock Plan for Directors.
ManagementYesForFor
REINSURANCE GROUP OF AMERICA, INC.RGA75935160419-May-2021Ratify the appointment of Deloitte & Touche LLP as the
Company's independent auditor for the year ending
December 31, 2021.
ManagementYesForFor
INTEGER HOLDINGS CORPORATIONITGR45826H10919-May-2021Election of Director: Sheila AntrumManagementYesForFor



Diamond Hill Small Cap Fund
IssuerTickerCUSIPMeeting DateDescription of VoteMatter Proposed byMatter VotedVote CastFor / Against Mgmt
INTEGER HOLDINGS CORPORATIONITGR45826H10919-May-2021Election of Director: Pamela G. BaileyManagementYesForFor
INTEGER HOLDINGS CORPORATIONITGR45826H10919-May-2021Election of Director: Cheryl C. CappsManagementYesForFor
INTEGER HOLDINGS CORPORATIONITGR45826H10919-May-2021Election of Director: Joseph W. DziedzicManagementYesForFor
INTEGER HOLDINGS CORPORATIONITGR45826H10919-May-2021Election of Director: James F. HinrichsManagementYesForFor
INTEGER HOLDINGS CORPORATIONITGR45826H10919-May-2021Election of Director: Jean HobbyManagementYesForFor
INTEGER HOLDINGS CORPORATIONITGR45826H10919-May-2021Election of Director: Tyrone JeffersManagementYesForFor
INTEGER HOLDINGS CORPORATIONITGR45826H10919-May-2021Election of Director: M. Craig MaxwellManagementYesForFor
INTEGER HOLDINGS CORPORATIONITGR45826H10919-May-2021Election of Director: Filippo PasseriniManagementYesForFor
INTEGER HOLDINGS CORPORATIONITGR45826H10919-May-2021Election of Director: Bill R. SanfordManagementYesForFor
INTEGER HOLDINGS CORPORATIONITGR45826H10919-May-2021Election of Director: Donald J. SpenceManagementYesForFor
INTEGER HOLDINGS CORPORATIONITGR45826H10919-May-2021Election of Director: William B. Summers, Jr.ManagementYesForFor
INTEGER HOLDINGS CORPORATIONITGR45826H10919-May-2021To ratify the appointment of Deloitte & Touche LLP as the
independent registered public accounting firm for Integer
Holdings Corporation for fiscal year 2021.
ManagementYesForFor
INTEGER HOLDINGS CORPORATIONITGR45826H10919-May-2021To approve, on an advisory basis, the compensation of
our named executive officers.
ManagementYesForFor
INTEGER HOLDINGS CORPORATIONITGR45826H10919-May-2021To approve the adoption of the Integer Holdings
Corporation 2021 Omnibus Incentive Plan.
ManagementYesForFor
CARTER'S INC.CRI14622910919-May-2021Election of Director: Hali BorensteinManagementYesForFor
CARTER'S INC.CRI14622910919-May-2021Election of Director: Giuseppina BuonfantinoManagementYesForFor
CARTER'S INC.CRI14622910919-May-2021Election of Director: Michael D. CaseyManagementYesForFor
CARTER'S INC.CRI14622910919-May-2021Election of Director: A. Bruce CleverlyManagementYesForFor
CARTER'S INC.CRI14622910919-May-2021Election of Director: Jevin S. EagleManagementYesForFor
CARTER'S INC.CRI14622910919-May-2021Election of Director: Mark P. HippManagementYesForFor
CARTER'S INC.CRI14622910919-May-2021Election of Director: William J. MontgorisManagementYesForFor
CARTER'S INC.CRI14622910919-May-2021Election of Director: David PulverManagementYesForFor
CARTER'S INC.CRI14622910919-May-2021Election of Director: Gretchen W. ScharManagementYesForFor
CARTER'S INC.CRI14622910919-May-2021Advisory approval of executive compensation.ManagementYesForFor
CARTER'S INC.CRI14622910919-May-2021Ratification of the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for fiscal
2021.
ManagementYesForFor
RAYONIER INC.RYN75490710320-May-2021Election of Director: Dod A. FraserManagementYesForFor



Diamond Hill Small Cap Fund
IssuerTickerCUSIPMeeting DateDescription of VoteMatter Proposed byMatter VotedVote CastFor / Against Mgmt
RAYONIER INC.RYN75490710320-May-2021Election of Director: Keith E. BassManagementYesForFor
RAYONIER INC.RYN75490710320-May-2021Election of Director: Scott R. JonesManagementYesForFor
RAYONIER INC.RYN75490710320-May-2021Election of Director: V. Larkin MartinManagementYesForFor
RAYONIER INC.RYN75490710320-May-2021Election of Director: Meridee A. MooreManagementYesForFor
RAYONIER INC.RYN75490710320-May-2021Election of Director: Ann C. NelsonManagementYesForFor
RAYONIER INC.RYN75490710320-May-2021Election of Director: David L. NunesManagementYesForFor
RAYONIER INC.RYN75490710320-May-2021Election of Director: Matthew J. RiversManagementYesForFor
RAYONIER INC.RYN75490710320-May-2021Election of Director: Andrew G. WiltshireManagementYesForFor
RAYONIER INC.RYN75490710320-May-2021Approval, on a non-binding advisory basis, of the
compensation of our named executive officers as
disclosed in the proxy statement.
ManagementYesForFor
RAYONIER INC.RYN75490710320-May-2021Ratification of the appointment of Ernst & Young, LLP as
the independent registered public accounting firm for
2021.
ManagementYesForFor
HUB GROUP, INC.HUBG44332010624-May-2021Election of Director: David P. YeagerManagementYesForFor
HUB GROUP, INC.HUBG44332010624-May-2021Election of Director: Mary H. BoosalisManagementYesForFor
HUB GROUP, INC.HUBG44332010624-May-2021Election of Director: James C. KennyManagementYesForFor
HUB GROUP, INC.HUBG44332010624-May-2021Election of Director: Peter B. McNittManagementYesForFor
HUB GROUP, INC.HUBG44332010624-May-2021Election of Director: Charles R. ReavesManagementYesForFor
HUB GROUP, INC.HUBG44332010624-May-2021Election of Director: Martin P. SlarkManagementYesForFor
HUB GROUP, INC.HUBG44332010624-May-2021Election of Director: Jonathan P. WardManagementYesForFor
HUB GROUP, INC.HUBG44332010624-May-2021Election of Director: Jenell R. RossManagementYesForFor
HUB GROUP, INC.HUBG44332010624-May-2021Advisory vote to approve executive compensation.ManagementYesForFor
HUB GROUP, INC.HUBG44332010624-May-2021Ratification of the selection of Ernst & Young LLP as Hub
Group's independent registered accounting firm.
ManagementYesForFor
PROASSURANCE CORPORATIONPRA74267C10625-May-2021Election of Director: M. James GorrieManagementYesForFor
PROASSURANCE CORPORATIONPRA74267C10625-May-2021Election of Director: Ziad R. Haydar, M.D.ManagementYesForFor
PROASSURANCE CORPORATIONPRA74267C10625-May-2021Election of Director: Frank A. Spinosa, D.P.MManagementYesForFor
PROASSURANCE CORPORATIONPRA74267C10625-May-2021Election of Director: Thomas A.S Wilson Jr MDManagementYesForFor
PROASSURANCE CORPORATIONPRA74267C10625-May-2021To ratify the appointment of Ernst & Young LLP as
independent auditor.
ManagementYesForFor
PROASSURANCE CORPORATIONPRA74267C10625-May-2021Advisory vote on executive compensation.ManagementYesForFor
BANKUNITED, INC.BKU06652K10325-May-2021Election of Director: Rajinder P. SinghManagementYesForFor
BANKUNITED, INC.BKU06652K10325-May-2021Election of Director: Tere BlancaManagementYesForFor
BANKUNITED, INC.BKU06652K10325-May-2021Election of Director: John N. DiGiacomoManagementYesForFor



Diamond Hill Small Cap Fund
IssuerTickerCUSIPMeeting DateDescription of VoteMatter Proposed byMatter VotedVote CastFor / Against Mgmt
BANKUNITED, INC.BKU06652K10325-May-2021Election of Director: Michael J. DowlingManagementYesForFor
BANKUNITED, INC.BKU06652K10325-May-2021Election of Director: Douglas J. PaulsManagementYesForFor
BANKUNITED, INC.BKU06652K10325-May-2021Election of Director: A. Gail PrudentiManagementYesForFor
BANKUNITED, INC.BKU06652K10325-May-2021Election of Director: William S. RubensteinManagementYesForFor
BANKUNITED, INC.BKU06652K10325-May-2021Election of Director: Sanjiv Sobti, Ph.D.ManagementYesForFor
BANKUNITED, INC.BKU06652K10325-May-2021Election of Director: Lynne WinesManagementYesForFor
BANKUNITED, INC.BKU06652K10325-May-2021To ratify the Audit Committee's appointment of Deloitte &
Touche LLP as the Company's independent registered
public accounting firm for 2021.
ManagementYesForFor
BANKUNITED, INC.BKU06652K10325-May-2021Advisory vote to approve the compensation of the
Company's named executive officers.
ManagementYesForFor
FIRST INTERSTATE BANCSYSTEM,INCFIBK32055Y20126-May-2021Election of Director: John M. Heyneman, Jr.ManagementYesForFor
FIRST INTERSTATE BANCSYSTEM,INCFIBK32055Y20126-May-2021Election of Director: David L. JahnkeManagementYesForFor
FIRST INTERSTATE BANCSYSTEM,INCFIBK32055Y20126-May-2021Election of Director: Ross E. LeckieManagementYesForFor
FIRST INTERSTATE BANCSYSTEM,INCFIBK32055Y20126-May-2021Election of Director: Kevin P. RileyManagementYesForFor
FIRST INTERSTATE BANCSYSTEM,INCFIBK32055Y20126-May-2021Election of Director: James R. ScottManagementYesForFor
FIRST INTERSTATE BANCSYSTEM,INCFIBK32055Y20126-May-2021Ratification of the appointment by the Board of Directors
of two additional Directors.
ManagementYesForFor
FIRST INTERSTATE BANCSYSTEM,INCFIBK32055Y20126-May-2021Ratification of RSM US LLP as our Independent
Registered Public Accounting Firm for the Year Ending
December 31, 2021.
ManagementYesForFor
FIRST INTERSTATE BANCSYSTEM,INCFIBK32055Y20126-May-2021Adoption of Non-Binding Advisory Resolution on
Executive Compensation.
ManagementYesForFor
STERICYCLE, INC.SRCL85891210826-May-2021Election of Director: Robert S. MurleyManagementYesForFor
STERICYCLE, INC.SRCL85891210826-May-2021Election of Director: Cindy J. MillerManagementYesForFor
STERICYCLE, INC.SRCL85891210826-May-2021Election of Director: Brian P. AndersonManagementYesForFor
STERICYCLE, INC.SRCL85891210826-May-2021Election of Director: Lynn D. BleilManagementYesForFor
STERICYCLE, INC.SRCL85891210826-May-2021Election of Director: Thomas F. ChenManagementYesForFor
STERICYCLE, INC.SRCL85891210826-May-2021Election of Director: J. Joel Hackney, Jr.ManagementYesForFor
STERICYCLE, INC.SRCL85891210826-May-2021Election of Director: Veronica M. HagenManagementYesForFor
STERICYCLE, INC.SRCL85891210826-May-2021Election of Director: Stephen C. HooleyManagementYesForFor
STERICYCLE, INC.SRCL85891210826-May-2021Election of Director: James J. MartellManagementYesForFor
STERICYCLE, INC.SRCL85891210826-May-2021Election of Director: Kay G. PriestlyManagementYesForFor



Diamond Hill Small Cap Fund
IssuerTickerCUSIPMeeting DateDescription of VoteMatter Proposed byMatter VotedVote CastFor / Against Mgmt
STERICYCLE, INC.SRCL85891210826-May-2021Election of Director: James L. WelchManagementYesForFor
STERICYCLE, INC.SRCL85891210826-May-2021Election of Director: Mike S. ZafirovskiManagementYesForFor
STERICYCLE, INC.SRCL85891210826-May-2021Advisory vote to approve executive compensation.ManagementYesForFor
STERICYCLE, INC.SRCL85891210826-May-2021Approval of the Stericycle, Inc. 2021 Long-Term Incentive Plan.ManagementYesForFor
STERICYCLE, INC.SRCL85891210826-May-2021Ratification of the appointment of Ernst & Young LLP as
the Company's independent registered public accounting firm for 2021.
ManagementYesForFor
STERICYCLE, INC.SRCL85891210826-May-2021Stockholder proposal entitled Improve our Excess
Baggage Special Shareholder Meeting "Right".
ShareholderYesForAgainst
STERICYCLE, INC.SRCL85891210826-May-2021Stockholder proposal with respect to amendment of our
compensation clawback policy.
ShareholderYesAgainstFor
STERLING BANCORPSTL85917A10026-May-2021Election of Director: John P. CahillManagementYesForFor
STERLING BANCORPSTL85917A10026-May-2021Election of Director: Navy E. DjonovicManagementYesForFor
STERLING BANCORPSTL85917A10026-May-2021Election of Director: Fernando FerrerManagementYesForFor
STERLING BANCORPSTL85917A10026-May-2021Election of Director: Robert GiambroneManagementYesForFor
STERLING BANCORPSTL85917A10026-May-2021Election of Director: Mona Aboelnaga KanaanManagementYesForFor
STERLING BANCORPSTL85917A10026-May-2021Election of Director: Jack KopniskyManagementYesForFor
STERLING BANCORPSTL85917A10026-May-2021Election of Director: James J. LandyManagementYesForFor
STERLING BANCORPSTL85917A10026-May-2021Election of Director: Maureen MitchellManagementYesForFor
STERLING BANCORPSTL85917A10026-May-2021Election of Director: Patricia M. NazemetzManagementYesForFor
STERLING BANCORPSTL85917A10026-May-2021Election of Director: Richard O'TooleManagementYesForFor
STERLING BANCORPSTL85917A10026-May-2021Election of Director: Ralph F. PalleschiManagementYesForFor
STERLING BANCORPSTL85917A10026-May-2021Election of Director: William E. WhistonManagementYesForFor
STERLING BANCORPSTL85917A10026-May-2021Approval of Amendment to the Sterling Bancorp Amended and Restated 2015 Omnibus Equity and Incentive Plan to increase the number of shares reserved for issuance thereunder by 3,500,000 shares (for an
aggregate 10,500,000 shares).
ManagementYesForFor
STERLING BANCORPSTL85917A10026-May-2021Approval, by advisory, non-binding vote, of the
compensation of the Named Executive Officers (Say-on-
Pay).
ManagementYesForFor



Diamond Hill Small Cap Fund
IssuerTickerCUSIPMeeting DateDescription of VoteMatter Proposed byMatter VotedVote CastFor / Against Mgmt
STERLING BANCORPSTL85917A10026-May-2021Ratification of the appointment of Crowe LLP as the
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
ManagementYesForFor
FLOWERS FOODS, INC.FLO34349810127-May-2021Election of Director to serve for a term of one year:
George E. Deese
ManagementYesForFor
FLOWERS FOODS, INC.FLO34349810127-May-2021Election of Director to serve for a term of one year:
Edward J. Casey, Jr.
ManagementYesForFor
FLOWERS FOODS, INC.FLO34349810127-May-2021Election of Director to serve for a term of one year:
Thomas C. Chubb, III
ManagementYesForFor
FLOWERS FOODS, INC.FLO34349810127-May-2021Election of Director to serve for a term of one year:
Rhonda Gass
ManagementYesForFor
FLOWERS FOODS, INC.FLO34349810127-May-2021Election of Director to serve for a term of one year:
Benjamin H. Griswold, IV
ManagementYesForFor
FLOWERS FOODS, INC.FLO34349810127-May-2021Election of Director to serve for a term of one year:
Margaret G. Lewis
ManagementYesForFor
FLOWERS FOODS, INC.FLO34349810127-May-2021Election of Director to serve for a term of one year: W.
Jameson McFadden
ManagementYesForFor
FLOWERS FOODS, INC.FLO34349810127-May-2021Election of Director to serve for a term of one year: A.
Ryals McMullian
ManagementYesForFor
FLOWERS FOODS, INC.FLO34349810127-May-2021Election of Director to serve for a term of one year:
James T. Spear
ManagementYesForFor
FLOWERS FOODS, INC.FLO34349810127-May-2021Election of Director to serve for a term of one year:
Melvin T. Stith, Ph.D.
ManagementYesForFor
FLOWERS FOODS, INC.FLO34349810127-May-2021Election of Director to serve for a term of one year: Terry
S. Thomas
ManagementYesForFor
FLOWERS FOODS, INC.FLO34349810127-May-2021Election of Director to serve for a term of one year: C.
Martin Wood III
ManagementYesForFor
FLOWERS FOODS, INC.FLO34349810127-May-2021To approve by advisory vote the compensation of the
company's named executive officers.
ManagementYesForFor
FLOWERS FOODS, INC.FLO34349810127-May-2021To ratify the appointment of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
for Flowers Foods, Inc. for the fiscal year ending January
1, 2022.
ManagementYesForFor



Diamond Hill Small Cap Fund
IssuerTickerCUSIPMeeting DateDescription of Vote