COLUMBUS, Ohio, April 17, 2012 /PRNewswire/ -- Diamond Hill Financial Trends Fund, Inc. (NASDAQ: DHFT) held its Annual Meeting of Shareholders today.  There were 3,968,124 shares of common stock entitled to be voted.  3,643,214 shares were voted in person or by proxy.  The final voting results for the proposals were as follows:



Vote Results

% Votes For

For

Against

Abstain

Directors

  Franklin C. Golden

Re-elected

77.8%

2,834,670

808,544

N/A

  Russell J. Page

Re-elected

77.9%

2,837,246

805,968

N/A

  Fred G. Steingraber

Re-elected

78.0%

2,841,488

801,726

N/A

  Donald R. Tomlin

Re-elected

78.3%

2,852,019

791,195

N/A

Independent Auditor

  Ratification of

  independent auditor

Approved

97.8%

3,554,747

81,693

6,774

About the Fund:

Diamond Hill Financial Trends Fund, Inc. is a diversified, closed-end fund.  The Fund seeks long-term capital appreciation by typically investing between 80% and 115% of its assets long and sell short between 0% and 25% of its assets in stocks of U.S. financial services companies of any size.

SOURCE Diamond Hill Financial Trends Fund, Inc.

Copyright 2012 PR Newswire

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