Stockholders approve incentive plan share increase and elimination of supermajority at 2022 annual meeting

WESTWOOD HOLDINGS GROUP INC

All five director nominees elected; Deloitte ratified as independent auditor for FY2022.
Stockholders approved First Amendment to Stock Incentive Plan, increasing authorized shares by 250,000.
Advisory say-on-pay proposal passed with ~73% of votes cast in favor.
Certificate of incorporation amended to eliminate supermajority voting requirements for amendments.
Stockholder rights agreement (poison pill) expired May 2, 2022; related preferred stock designation eliminated.

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