WESTWOOD HOLDINGS GROUP INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of five directors to hold office until the next annual meeting of Westwood's stockholders and until their respective successors shall have been duly elected and qualified: Brian O. Casey

WESTWOOD HOLDINGS GROUP INC.’s own tally for this item (“Elect Director: Brian O. Casey”): 6,617,603 for, 288,813 against, per its Form 8-K filed May 6, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “(a) Proposal 1 : The stockholders elected the directors listed below to hold office until the next annual meeting and until their respective successors shall have been duly elected and qualified.”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 23 asset managers below reported 1,886,092 for.

Description as filed by funds: Election of five directors to hold office until the next annual meeting of Westwood's stockholders and until their respective successors shall have been duly elected and qualified: Ellen H. Masterson

WESTWOOD HOLDINGS GROUP INC.’s own tally for this item (“Elect Director: Ellen H. Masterson”): 6,535,541 for, 288,973 against, per its Form 8-K filed May 6, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “(a) Proposal 1 : The stockholders elected the directors listed below to hold office until the next annual meeting and until their respective successors shall have been duly elected and qualified.”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 23 asset managers below reported 1,832,140 for, 53,952 against.

Description as filed by funds: Election of five directors to hold office until the next annual meeting of Westwood's stockholders and until their respective successors shall have been duly elected and qualified: Geoffrey R. Norman

WESTWOOD HOLDINGS GROUP INC.’s own tally for this item (“Elect Director: Geoffrey R. Norman”): 6,473,527 for, 432,890 against, per its Form 8-K filed May 6, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “(a) Proposal 1 : The stockholders elected the directors listed below to hold office until the next annual meeting and until their respective successors shall have been duly elected and qualified.”
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 23 asset managers below reported 1,803,447 for, 82,645 against.

Description as filed by funds: Election of five directors to hold office until the next annual meeting of Westwood's stockholders and until their respective successors shall have been duly elected and qualified: Randy A. Bowman

WESTWOOD HOLDINGS GROUP INC.’s own tally for this item (“Elect Director: Randy A. Bowman”): 6,431,818 for, 463,982 against, per its Form 8-K filed May 6, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “(a) Proposal 1 : The stockholders elected the directors listed below to hold office until the next annual meeting and until their respective successors shall have been duly elected and qualified.”
Support: 93% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 23 asset managers below reported 1,801,079 for, 85,013 against.

Description as filed by funds: Election of five directors to hold office until the next annual meeting of Westwood's stockholders and until their respective successors shall have been duly elected and qualified: Richard M. Frank

WESTWOOD HOLDINGS GROUP INC.’s own tally for this item (“Elect Director: Richard M. Frank”): 6,463,721 for, 442,696 against, per its Form 8-K filed May 6, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “(a) Proposal 1 : The stockholders elected the directors listed below to hold office until the next annual meeting and until their respective successors shall have been duly elected and qualified.”
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 23 asset managers below reported 1,803,447 for, 82,645 against.

The 23 asset managers below reported 1,741,802 for, 144,290 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: To approve the Tenth Amended and Restated Westwood Holdings Group, Inc. Stock Incentive Plan.

WESTWOOD HOLDINGS GROUP INC.’s own tally for this item (“3. The Tenth Amended and Restated Westwood Holdings Group, Inc”): 3,985,609 for, 2,789,351 against — passed, per its Form 8-K filed May 6, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 3 : The stockholders approved the Tenth Amended and Restated Westwood Holdings Group, Inc. Stock Incentive Plan.”
Support: 59% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 23 asset managers below reported 851,890 for, 1,034,202 against.

Description as filed by funds: To cast a non-binding, advisory vote on Westwood's executive compensation.

WESTWOOD HOLDINGS GROUP INC.’s own tally for this item (“4. On a non-binding, advisory basis, the Company's executive compensation”): 6,516,953 for, 318,228 against — passed, per its Form 8-K filed May 6, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 4 : The stockholders approved, on a non-binding, advisory basis, the Company's executive compensation.”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 22 managers: 1,621,679 for, 21,813 against.

Institutional-manager reports, all 41 managers: 2,744,739 for, 68,841 against. Showing the 25 largest; every one is in the interactive database (link above).

Description as filed by funds: Ratification of the appointment of BDO USA, P.C. as Westwood's independent auditors for the year ending December 31, 2024.

WESTWOOD HOLDINGS GROUP INC.’s own tally for this item (“2. BDO USA, P.C”): 7,515,705 for, 66,097 against — passed, per its Form 8-K filed May 6, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 2 : The stockholders ratified BDO USA, P.C. as the Company's independent auditors for the year ending December 31, 2024.”
Support: 99.1% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 23 asset managers below reported 1,864,279 for, 21,813 against.