AGM/EGMMay 5, 2026, 04:18 PM
Westwood Holdings Stockholders Approve Incentive Plan, Elect Directors
AI Summary
Westwood Holdings Group, Inc. held its Annual Meeting of Stockholders on April 30, 2026. Stockholders approved the Twelfth Amended and Restated Stock Incentive Plan, which increases the total number of authorized shares by 200,000. Additionally, six directors were elected, BDO USA, P.C. was ratified as the independent auditor for 2026, and executive compensation was approved on an advisory basis.
Key Highlights
- Stockholders approved the Twelfth Amended and Restated Stock Incentive Plan.
- The Incentive Plan increases the total number of authorized shares by 200,000.
- Six directors were elected to hold office until the next annual meeting.
- BDO USA, P.C. was ratified as the independent auditors for the year ending December 31, 2026.
- Executive compensation was approved on a non-binding, advisory basis.
- Proposal 3 (Incentive Plan) passed with 5,767,466 votes For.
- Proposal 2 (Auditor Ratification) passed with 7,648,256 votes For.
- Proposal 4 (Executive Compensation) passed with 6,548,027 votes For.
Price Impact
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