WEYCO GROUP INC — fact timeline

WEYCO GROUP INC shareholders approved Advisory vote to approve the compensation of the Company’s named executive officers at the 2026-05-05 meeting.

“The compensation of the Company’s named executive officers was approved by shareholders in an advisory vote, with the following votes:”

WEYCO GROUP INC shareholders approved 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 at the 2026-05-05 meeting.

“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:”

WEYCO GROUP INC shareholders approved Election of seven directors for terms expiring at the Annual Meeting in the year 2027 at the 2026-05-05 meeting.

“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:”

WEYCO GROUP INC reported the quarter ended March 31, 2026 results: revenue $68.0 million, net income $6.1 million, EPS $0.64.

“Inc. (NASDAQ: WEYS) (“we,” “our,” “us” and the “Company”) today announced financial results for the quarter ended March 31, 2026. ​ First Quarter 2026 Overview ● Net sales: $68.0 million (flat compared to Q1 2025) ● Gross earnings: 44.2% of net sales (compared to 44.6% of net sales in Q1 2025) ● Earnings from operations: $7.5 million (up 7% compared to $7.0”

WEYCO GROUP INC amended revolving credit of maximum available borrowing limit of $40.0 million with Associated Bank, National Association at one-month term secured overnight financing rate (“SOFR”) plus 110 basis points maturing September 25, 2026.

“amendments to the Amended Credit Agreement pursuant to the Fifth Amendment. Under the terms of the Amended Credit Agreement, there is a maximum available borrowing limit of $40.0 million and amounts outstanding bear interest at the one-month term secured overnight financing rate (“SOFR”) plus 110 basis points. The Amended Credit Agreement is secured by a security”

Robert Feitler resigned as Director at WEYCO GROUP INC.

“Mr. Robert Feitler from the Company’s Board of Directors (the “Board”) effective February 28, 2025”

WEYCO GROUP INC: Amended Article III, Section 3.01 to change the number of directors from seven to a range of six to eight and to remove phased declassification language (effective 2025-03-04).

“Article III, Section 3.01 was amended to modify the number of directors required to serve on the Company’s Board. Pursuant to the amendment, the number of directors of the Company shall be at least six (6) and no more than (8), with the specific number of directors to be determined from time to time by resolution of the Board. Previously, the bylaws called for seven directors.”

Robert Feitler resigned as Director at WEYCO GROUP INC.

“Effective February 28, 2025, Mr. Robert Feitler resigned from his position as a member of the Board of Directors (“Board”) of Weyco Group, Inc. (the “Company”).”

WEYCO GROUP INC engaged Deloitte & Touche LLP as its auditor.

“On November 5, 2024, the Audit Committee approved the appointment of Deloitte & Touche LLP (“Deloitte”) as the Company’s new independent registered public accounting firm for the fiscal year ending December 31, 2025.”

WEYCO GROUP INC dismissed Baker Tilly US, LLP as its auditor.

“On November 5, 2024, the Audit Committee of the Board of Directors of Weyco Group, Inc. (the “Company”) approved the dismissal of Baker Tilly US, LLP ("Baker Tilly") as the Company’s independent registered public accounting firm.”

WEYCO GROUP INC shareholders approved Approval of the Weyco Group, Inc. 2024 Incentive Plan. at the 2024-05-07 meeting.

“The Weyco Group, Inc. 2024 Incentive Plan was approved by the shareholders with the following votes: ​ ​ ​ Amount ​ Votes for approval: 6,454,990 ​ Votes against: 1,341,162 ​ Abstentions: 6,974 ​ Broker Non-Votes: 843,864”

WEYCO GROUP INC shareholders approved 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, 2024. at the 2024-05-07 meeting.

“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, 2024, with the following votes: ​ ​ ​ ​ Amount ​ Votes for approval: 8,498,692 ​ Votes against: 145,049 ​ Abstentions: 3,249 ​ Broker Non-Votes: -”

WEYCO GROUP INC shareholders approved Election of seven directors to the Company's Board of Directors for terms expiring at the Annual Meeting in the year 2025. at the 2024-05-07 meeting.

“The shareholders elected seven directors to the Company’s Board of Directors for terms expiring at the Annual Meeting in the year 2025. 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 7,040,468 762,658 843,864 Robert Feitler 7,109,986 693,140 843,864 John W. Florsheim 7,676,919 126,207 843,864 Thomas W. Florsheim 7,571,922 231,204 843,864 Thomas W. Florsheim, Jr. 7,764,179 38,947 843,864 Cory L. Nettles 7,182,083 621,043 843,864 Frederick P. Stratton, Jr. 7,168,611 634,515 843,864”

WEYCO GROUP INC reported the quarter ended March 31, 2024 results: revenue $71.6 million, net income $6.7 million, EPS $0.69 per diluted share.

“(NASDAQ: WEYS) (“we,” “our,” “us” and the “Company”) today announced financial results for the quarter ended March 31, 2024. ​ First Quarter 2024 Consolidated net sales were $71.6 million, down 17% compared to record first-quarter sales of $86.3 million in 2023. Consolidated gross earnings increased to 44.7% of net sales compared to 43.1% of net sales in last”

WEYCO GROUP INC reported the quarter and year ended December 31, 2023 results: revenue $318.0 million, net income $30.2 million, or $3.17 per diluted share.

“WEYS) (“we,” “our,” “us” and the “Company”) today announced financial results for the quarter and year ended December 31, 2023. ​ Fourth Quarter 2023 Consolidated net sales were $80.6 million, down 19% from $99.0 million in the fourth quarter of 2022. Consolidated gross earnings increased to 50.3% of net sales compared to 46.6% of net sales in last year’s fourth”

WEYCO GROUP INC reported quarter ended September 30, 2023 results: revenue $84.2 million, net income $9.3 million, EPS $0.98 per diluted share.

“Weyco Group, Inc. (NASDAQ: WEYS) (“we,” “our,” “us” and the “Company”) today announced financial results for the quarter ended September 30, 2023. Third Quarter 2023 Consolidated net sales were $84.2 million, down 13% compared to record third-quarter sales of $97.0 million in 2022. Consolidated gross earnings increased to 43.0% of net sales compared to 40.6% of net sales in last year’s third quarter, due mainly to higher gross margins in our North American wholesale segment. Quarterly earnings from operations were $12.4 million, down 12% compared to record operating earnings of $14.2 million in 2022. Quarterly net earnings totaled $9.3 million, or $0.98 per diluted share, compared to record net earnings of $10.8 million, or $1.12 per diluted share, last year.”

WEYCO GROUP INC amended revolving credit of $40.0 million with Associated Bank, National Association at one-month term secured overnight financing rate (“SOFR”) plus 125 basis points maturing September 28, 2024.

“The Third Amendment extends the maturity of the credit facility to September 28, 2024, and has a maximum available borrowing limit of $40.0 million.”

WEYCO GROUP INC reported quarter ended June 30, 2023 results: revenue $67.0 million, net income $4.9 million, EPS $0.50 per diluted share.

“Inc. (NASDAQ: WEYS) (“we,” “our,” “us” and the “Company”) today announced financial results for the quarter ended June 30, 2023. Second Quarter 2023 Consolidated net sales were $67.0 million, down 10% compared to record second-quarter sales of $74.4 million in 2022. Consolidated gross earnings increased to 43.3% of net sales compared to 40.0% of net sales in last”

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

“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”

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

“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”

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.

“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: -”

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

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

WEYCO GROUP INC reported financial results for quarter ended March 31, 2023.

“Consolidated net sales were a first-quarter record of $86.3 million, up 6% compared to our previous record of $81.4 million in 2022.”

WEYCO GROUP INC reported fourth quarter ended December 31, 2022 results: revenue $99.0 million, net income $10.2 million, EPS $1.06 per diluted share.

“WEYS) (“we,” “our,” “us” and the “Company”) today announced financial results for the quarter and year ended December 31, 2022. Fourth Quarter 2022 Consolidated net sales were $99.0 million, down 2% from $101.4 million in the fourth quarter of 2021. Consolidated gross earnings increased to 46.6% of net sales compared to 40.2% of net sales in last year’s fourth”

WEYCO GROUP INC reported full year ended December 31, 2022 results: revenue $351.7 million, net income $29.5 million, EPS $3.07 per diluted share.

“to $41,000 last year. The increase was driven by improved performance of our retail business in Australia. Full Year 2022 Consolidated net sales for the full year were a record $351.7 million, up 31% compared to $267.6 million in 2021. Consolidated gross earnings as a percent of net sales were 41.1% and 40.1% in 2022 and 2021, respectively. Operating earnings were a”

WEYCO GROUP INC reported the quarter ended September 30, 2022 results: revenue $97.0 million, net income $10.8 million, EPS $1.12 per diluted share.

““us” and the “Company”) today announced financial results for the quarter ended September 30, 2022. Third Quarter 2022 Consolidated net sales were a third-quarter record of $97.0 million, up 57% compared to $61.8 million in the third quarter of 2021. Consolidated gross earnings increased to 40.6% of net sales compared to 40.0% of net sales in last year’s third”

Robert D. Hanley was appointed as Principal Accounting Officer at WEYCO GROUP INC.

“Effective May 6, 2022, Robert D. Hanley, age 36, Director of Finance, assumed the role of principal accounting officer of the Company.”

Judy Anderson was appointed as Chief Financial Officer and Secretary at WEYCO GROUP INC.

“Judy Anderson, age 54, has been appointed as the new Chief Financial Officer and Secretary (principal financial officer), effective May 6, 2022.”

John F. Wittkowske retired as Senior Vice President, Chief Financial Officer and Secretary at WEYCO GROUP INC.

“John F. Wittkowske, age 62, Senior Vice President, Chief Financial Officer and Secretary of Weyco Group, Inc. (“Weyco” or the “Company”) since 2002, retired on May 6, 2022.”

Judy Anderson was appointed as Chief Financial Officer and Secretary at WEYCO GROUP INC.

“Judy Anderson, age 54, currently the Company’s Vice President of Finance, Treasurer and Principal Accounting Officer, will become the Company’s Chief Financial Officer and Secretary”

John F. Wittkowske departed as Senior Vice President, Chief Financial Officer and Secretary at WEYCO GROUP INC.

“John F. Wittkowske, age 62, the Company’s Senior Vice President, Chief Financial Officer and Secretary since 2002, will retire effective May 6, 2022.”