Item 5.07 Submission of Matters to a Vote of Security Holders

Weyco Group, Inc. (the "Company") held its 2023 Annual Meeting of Shareholders on May 2, 2023. There were 9,537,683 outstanding shares eligible to vote as of March 17, 2023, the record date for the 2023 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 2024. 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                     7,680,321              296,476               684,253
Robert Feitler                 7,099,538              877,259               684,253
John W. Florsheim              7,864,268              112,529               684,253
Thomas W. Florsheim            7,772,132              204,665               684,253
Thomas W. Florsheim, Jr.       7,950,223               26,574               684,253
Cory L. Nettles                7,234,121              742,676               684,253
Frederick P. Stratton, Jr.     7,228,297              748,500               684,253

(ii) 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:               -

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

(iv) 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

The Company's Board of Directors considered the results of the advisory vote on the frequency of future advisory votes on executive compensation and determined that it would hold future votes on executive compensation every three years until the next shareholder vote on the frequency of these votes.





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