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05/07/2026 | Press release | Distributed by Public on 05/07/2026 13:38

Proxy Results (Form 8-K)

Item 5.07

Submission of Matters to a Vote of Security Holders

The Company held its 2026 Annual Meeting of Shareholders on May 5, 2026. There were 9,531,214 outstanding shares eligible to vote as of March 13, 2026, the record date for the 2026 Annual Meeting. At the meeting, the following actions were taken:

(i)The shareholders elected seven directors to the Company's Board of Directors for terms expiring at the Annual Meeting in the year 2027. The directors elected, as well as the number of votes cast for, votes withheld and broker non-votes for each individual are set forth below:


	Nominee	Votes For		Votes Withheld		Broker Non-Votes
Tina Chang		7,605,243	279,573		593,802
John W. Florsheim		7,849,912	34,904		593,802
Thomas W. Florsheim		7,330,199	554,617		593,802
Thomas W. Florsheim, Jr.		7,844,041	40,775		593,802
Becky Kryger		7,855,701	29,115		593,802
Cory L. Nettles		7,636,999	247,817		593,802
Frederick P. Stratton, Jr.		7,729,669	155,147		593,802

(ii)The shareholders approved a proposal to ratify the Audit Committee's appointment of Deloitte & Touche, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026, with the following votes:


	Amount
Votes for approval:	8,473,665
Votes against:	3,321
Abstentions:	1,632
Broker Non-Votes:	-

(iii)The compensation of the Company's named executive officers was approved by shareholders in an advisory vote, with the following votes:


	Amount
Votes for approval:	6,619,839
Votes against:	1,246,596
Abstentions:	18,381
Broker Non-Votes:	593,802

* * * * *

Weyco Group Inc. published this content on May 07, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on May 07, 2026 at 19:38 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]