WESTWOOD HOLDINGS GROUP INC. 2024-2025 Proxy Voting Records

Description as filed by funds: Election of six 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”): 7,027,969 for, 296,380 against, per its Form 8-K filed May 5, 2025 (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 26 asset managers below reported 1,835,031 for.

Showing the 25 largest of 26 asset managers. All 26 are in the interactive database (link above).

Description as filed by funds: Election of six 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”): 7,011,389 for, 314,994 against, per its Form 8-K filed May 5, 2025 (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 26 asset managers below reported 1,806,289 for, 28,742 against.

Showing the 25 largest of 26 asset managers. All 26 are in the interactive database (link above).

Description as filed by funds: Election of six 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”): 6,970,279 for, 355,073 against, per its Form 8-K filed May 5, 2025 (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: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 26 asset managers below reported 1,806,289 for, 28,742 against.

Showing the 25 largest of 26 asset managers. All 26 are in the interactive database (link above).

Description as filed by funds: Election of six 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: J. Hale Hoak

WESTWOOD HOLDINGS GROUP INC.’s own tally for this item (“Elect Director: J. Hale Hoak”): 7,168,227 for, 157,124 against, per its Form 8-K filed May 5, 2025 (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: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 26 asset managers below reported 1,835,031 for.

Showing the 25 largest of 26 asset managers. All 26 are in the interactive database (link above).

Description as filed by funds: Election of six 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: Katherine Murray

WESTWOOD HOLDINGS GROUP INC.’s own tally for this item (“Elect Director: Katherine Murray”): 7,166,355 for, 158,993 against, per its Form 8-K filed May 5, 2025 (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: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 26 asset managers below reported 1,835,031 for.

Showing the 25 largest of 26 asset managers. All 26 are in the interactive database (link above).

Description as filed by funds: Election of six 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”): 6,995,907 for, 328,445 against, per its Form 8-K filed May 5, 2025 (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 26 asset managers below reported 1,806,289 for, 28,742 against.

Showing the 25 largest of 26 asset managers. All 26 are in the interactive database (link above).

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

WESTWOOD HOLDINGS GROUP INC.’s own tally for this item (“3. The Eleventh Amended and Restated Westwood Holdings Group, Inc”): 4,594,356 for, 2,727,420 against — passed, per its Form 8-K filed May 5, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 3 : The stockholders approved the Eleventh Amended and Restated Westwood Holdings Group, Inc. Stock Incentive Plan.”
Support: 63% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 28 asset managers below reported 826,923 for, 1,008,704 against.

Showing the 25 largest of 28 asset managers. All 28 are in the interactive database (link above).

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”): 6,862,241 for, 410,692 against — passed, per its Form 8-K filed May 5, 2025 (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: 94% 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 26 managers: 1,708,683 for, 97,606 against, 28,742 abstained. Showing the 25 largest; every one is in the interactive database (link above).

Institutional-manager reports, all 48 managers: 2,872,878 for, 7,718 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, 2025.

WESTWOOD HOLDINGS GROUP INC.’s own tally for this item (“2. BDO USA, P.C”): 7,671,752 for, 76,447 against — passed, per its Form 8-K filed May 5, 2025 (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, 2025.”
Support: 99.0% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 26 asset managers below reported 1,806,289 for, 28,742 against.

Showing the 25 largest of 26 asset managers. All 26 are in the interactive database (link above).