Weyco Group shareholders elect seven directors, ratify auditor, approve say-on-pay and three-year frequency

WEYCO GROUP INC

Shareholders elected seven directors: Chang, Feitler, J. Florsheim, T. Florsheim, T. Florsheim Jr., Nettles, Stratton Jr., with votes for ranging from 7.1M to 8.0M.
Ratified Baker Tilly US, LLP as independent auditor for FY2023: 8,654,001 for, 3,851 against, 3,198 abstentions.
Approved, on advisory basis, executive compensation: 6,732,672 for, 1,213,847 against, 30,278 abstentions.
Advisory vote on frequency of say-on-pay: 5,939,990 for three years; board adopted three-year frequency until next vote.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

WEYCO GROUP INC shareholders voted on Advisory vote on the frequency of future advisory votes on executive compensation. at the 2023-05-02 meeting.

Proposal: say on pay frequency
Meeting: 2023-05-02

Exact text from the filing

In an advisory vote, as to the frequency of the advisory vote on the compensation of the Company’s named executive officers, the shareholders voted as follows: Amount Votes for three-year frequency: 5,939,990 Votes for two-year frequency: 47,578 Votes for one-year frequency: 1,957,847 Abstentions: 31,382 Broker Non-Votes: 684,253

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

WEYCO GROUP INC shareholders approved Election of seven directors to serve until the 2024 Annual Meeting. at the 2023-05-02 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-02

Exact text from the filing

The shareholders elected seven directors to the Company’s Board of Directors for terms expiring at the Annual Meeting in the year 2024.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

WEYCO GROUP INC shareholders approved Ratify the Audit Committee’s appointment of Baker Tilly US, LLP as the independent registered public accounting firm for the year ending December 31, 2023. at the 2023-05-02 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-02

Exact text from the filing

The shareholders approved a proposal to ratify the Audit Committee’s appointment of Baker Tilly US, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023, with the following votes: Amount Votes for approval: 8,654,001 Votes against: 3,851 Abstentions: 3,198 Broker Non-Votes: -

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

WEYCO GROUP INC shareholders approved Advisory vote to approve the compensation of the named executive officers. at the 2023-05-02 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-02

Exact text from the filing

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: 6,732,672 Votes against: 1,213,847 Abstentions: 30,278 Broker Non-Votes: 684,253

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63 shareholder votes filed in the last 30 days. Browse all shareholder votes →

WEYCO GROUP INC filing history →

Source: SEC EDGAR

accession 0001104659-23-056026

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