WHG DEF 14A DEF-14A Report Dec. 31, 2023 | Alphaminr
WESTWOOD HOLDINGS GROUP INC

WHG DEF 14A Report ended Dec. 31, 2023

WESTWOOD HOLDINGS GROUP INC
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CIK: 1165002
Filing Type: PRE 14A
Report Date: 2023-12-31
Download URL: https://www.sec.gov/Archives/edgar/data/1165002/000116500224000029/a2024proxy.htm
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TABLE OF CONTENTS
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS iNOTICE OF INTERNET AVAILABILITY OF PROXY MATERIALS iiGENERAL QUESTIONS AND ANSWERSThe Annual MeetingProcedures for VotingOur Current Stock OwnershipOther InformationPROPOSAL 1: ELECTION OF DIRECTORSNomineesCorporate Governance InformationDirector CompensationEXECUTIVE OFFICERSEXECUTIVE COMPENSATIONSummary Compensation TableOutstanding Equity Awards at Fiscal Year-EndPROPOSAL 2: RATIFICATION OF APPOINTMENT OF BDO USA, P.C. AS INDEPENDENT AUDITORSFees Billed by Independent Registered Public Accounting FirmsVote Sought and RecommendationPROPOSAL 3: TO APPROVE THE TENTH AMENDED AND RESTATED WESTWOOD HOLDINGS GROUP, INC. STOCK INCENTIVE PLANDescription of the Tenth Amended and Restated PlanTypes of AwardsMaterial Federal Income Tax Consequences of the PlanVote Sought and RecommendationPROPOSAL 4: TO CAST A NON-BINDING, ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATIONAdvisory Vote on Executive CompensationVote Sought and RecommendationPROPOSAL 5: TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATIONCERTAIN RELATIONSHIPS AND RELATED TRANSACTIONSSECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENTREPORT OF THE AUDIT COMMITTEESECTION 16(A) BENEFICIAL OWNERSHIP REPORTING COMPLIANCESTOCKHOLDER PROPOSALSANNUAL REPORTHOUSEHOLDING INFORMATIONOTHER MATTERSAPPENDIX A TENTH AMENDED AND RESTATED WESTWOOD HOLDINGS GROUP, INC. STOCK INCENTIVE PLANAPPENDIX B TEXT OF PROPOSED AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION