secwatch.observer — SEC 8-K summary
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Issuer:     WESTWOOD HOLDINGS GROUP INC (WHG)
CIK:        0001165002
Form:       8-K
Filed at:   2022-05-03T23:59:59+00:00
Accession:  0001165002-22-000070
Event type: other_material
Sentiment:  neutral
Materiality: 0.30
Item codes: 5.02, 5.07, 5.03, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1165002/000116500222000070/0001165002-22-000070-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1165002/000116500222000070/a2022annualmeetingvotingre.htm
  HTML page:      https://secwatch.observer/filing/0001165002-22-000070

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer