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Westwood (WHG)

Employees
Data from SEC filings
Employee count
CEO pay ratio
CEO Salary
Median Employee Salary
Shareholder alignment
Proxy contests and exempt solicitations in last 3 years

No recent proxy contest or exempt solicitation filings from shareholders.

Vote support at last AGM
At the Annual Meeting, the following Proposals 1, 2, 3, 4 and 5 were approved by the Company’s stockholders. No other business was brought before the Annual Meeting. The Proposals are described in detail in the Company’s definitive proxy statement filed with the SEC on March 22, 2022. The voting results for the Annual Meeting are set forth below.

(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. The voting results for this Proposal 1 were as follows:
NomineeForAgainstAbstainBroker Non-Vote
Brian O. Casey5,335,006 1,293,224 1,092 715,509
Richard M. Frank3,738,007 2,884,460 6,855 715,509
Susan M. Byrne5,531,002 1,097,495 825 715,509
Ellen H. Masterson3,770,180 2,857,099 2,043 715,509
Geoffrey R. Norman3,764,955 2,860,695 3,672 715,509
Randy A. Bowman5,650,597 963,553 15,172 715,509


(b)Proposal 2: The stockholders ratified Deloitte & Touche LLP as the Company’s independent auditors for the year ending December 31, 2022. The voting results for this Proposal 2 were as follows:
ForAgainstAbstain
7,170,955 132,531 41,345


(c)Proposal 3: The stockholders approved the First Amendment to the Eighth Amended and Restated Westwood Holdings Group, Inc. Stock Incentive Plan. The voting results for this Proposal 3 were as follows:
ForAgainstAbstainBroker Non-Vote
5,057,149 1,547,572 24,601 715,509




(d) Proposal 4: The stockholders approved, on a non-binding, advisory basis, the Company's executive compensation. The voting results for this Proposal 4 were as follows:
ForAgainstAbstainBroker Non-Vote
4,813,922 1,800,419 14,981 715,509

(e) Proposal 5: The stockholders approved amendments to the Company's Certificate of Incorporation to eliminate supermajority voting requirements to amend the Certificate and Bylaws. The voting results for this Proposal 5 were as follows:
ForAgainstAbstainBroker Non-Vote
6,580,578 46,313 2,431 715,509