Weyco Group Inc.

05/09/2025 | Press release | Distributed by Public on 05/09/2025 08:39

Proxy Results (Form 8-K)

Item 5.07

Submission of Matters to a Vote of Security Holders

The Company held its 2025 Annual Meeting of Shareholders on May 6, 2025. There were 9,638,817 outstanding shares eligible to vote as of March 14, 2025, the record date for the 2025 Annual Meeting. At the meeting, the following actions were taken:

(i)The shareholders elected six directors to the Company's Board of Directors for terms expiring at the Annual Meeting in the year 2026. 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

7,210,407

654,640

785,276

John W. Florsheim

7,477,992

387,055

785,276

Thomas W. Florsheim

6,975,811

889,236

785,276

Thomas W. Florsheim, Jr.

7,526,738

338,309

785,276

Cory L. Nettles

7,191,859

673,188

785,276

Frederick P. Stratton, Jr.

7,126,667

738,380

785,276

(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, 2025, with the following votes:

Amount

Votes for approval:

8,602,728

Votes against:

46,014

Abstentions:

1,581

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:

7,616,249

Votes against:

194,697

Abstentions:

54,101

Broker Non-Votes:

785,276

* * * * *

Weyco Group Inc. published this content on May 09, 2025, and is solely responsible for the information contained herein. Distributed via SEC EDGAR on May 09, 2025 at 14:39 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at support@pubt.io