05/09/2025 | Press release | Distributed by Public on 05/09/2025 08:39
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:
|
|
|
|
|
|
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 |
|
|
|
|
Amount |
|
Votes for approval: |
8,602,728 |
|
Votes against: |
46,014 |
|
Abstentions: |
1,581 |
|
Broker Non-Votes: |
- |
|
|
|
|
|
Amount |
|
Votes for approval: |
7,616,249 |
|
Votes against: |
194,697 |
|
Abstentions: |
54,101 |
|
Broker Non-Votes: |
785,276 |
|
* * * * *