Westwood Holdings Group (WHG) AGM 2026 summary

Opening remarks and agenda

• CEO welcomed attendees, introduced board members, executive team, and external partners, and outlined the meeting agenda including four proposals for voting.

Board and executive committee updates

• Six directors were nominated for election: Brian Casey, Ellen Masterson, Randy Bowman, Hale Hoak, Katherine Murray, and Janice Ryan.

Shareholder proposals

• Four proposals were presented: election of six directors, ratification of BDO USA, P.C. as independent auditors, approval of the 12th Amended and Restated Stock Incentive Plan, and a non-binding advisory vote on executive compensation.