Weyco Group (WEYS) investor relations material

Executive summary

• The annual meeting is scheduled for May 5, 2026, to elect seven directors, ratify Deloitte & Touche LLP as auditor, and hold an advisory vote on executive compensation.

• Only common stock is outstanding, with one vote per share; 9,531,214 shares are eligible as of March 13, 2026.

• Proxy materials and the 2025 Annual Report are available online; proxies can be revoked before the meeting.

Voting matters and shareholder proposals

• Shareholders will vote on electing seven directors, ratifying Deloitte as auditor for 2026, and approving executive compensation on a non-binding basis.

• Board recommends voting FOR all director nominees and FOR both auditor ratification and say-on-pay.

• Shareholder proposals for the 2027 meeting must be received by December 3, 2026.

Board of directors and corporate governance

• Board consists of seven members, with a mix of executive and independent directors.

• Four directors are independent per Nasdaq standards; all committees are composed solely of independent directors.

• Board committees include Audit, Compensation, and Nominating and Corporate Governance, each with defined responsibilities.

• Board combines Chairman and CEO roles, with independent directors meeting separately.

• Board diversity includes gender and ethnic representation, and a range of skills in leadership, finance, technology, and operations.