Westwood Holdings shareholders approve 200,000-share increase in stock incentive plan and elect directors

WESTWOOD HOLDINGS GROUP INC

• Stockholders approved adding 200,000 shares to the Twelfth Amended and Restated Stock Incentive Plan.
• All six director nominees elected: Brian O. Casey, Ellen H. Masterson, Randy A. Bowman, J. Hale Hoak, Katherine A. Murray, Janice Ryan.
• Ratified BDO USA, P.C. as independent auditor for FY 2026 with 7,648,256 votes for.
• Advisory vote on executive compensation passed with 6,548,027 votes for, 155,657 against.
• Broker non-votes totaled 1,301,955 on all director and incentive plan proposals.