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有關代理材料在互聯網上可供使用的重要通知
股東大會將於2022年5月3日召開
年會及2021年年報委託書及通知
表格10-K在公司網站上提供,網址為 https://www.weycogroup.com/home/investor.html |
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Page
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Introduction | | | | | 1 | | |
管理層和其他人的安全所有權
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| | | | 2 | | |
Items to be Voted On
|
| | | | 4 | | |
提案一:董事選舉
|
| | | | 4 | | |
提案二:批准公司獨立董事的任命
截至2022年12月31日的年度註冊會計師事務所 |
| | | | 6 | | |
Board Information
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| | | | 8 | | |
董事會組成
|
| | | | 8 | | |
Meetings
|
| | | | 9 | | |
董事獨立
|
| | | | 9 | | |
董事會領導結構和在風險監督中的作用
|
| | | | 10 | | |
股東與董事會的溝通
|
| | | | 10 | | |
董事候選人提名
|
| | | | 10 | | |
Committees
|
| | | | 11 | | |
Executive Committee
|
| | | | 11 | | |
公司治理和薪酬委員會
|
| | | | 11 | | |
Code of Business Ethics
|
| | | | 12 | | |
Audit Committee
|
| | | | 12 | | |
Pre-Approval Policy
|
| | | | 12 | | |
審計委員會報告
|
| | | | 13 | | |
Audit and Non-Audit Fees
|
| | | | 13 | | |
其他治理事項
|
| | | | 14 | | |
董事薪酬
|
| | | | 14 | | |
高管薪酬
|
| | | | 15 | | |
薪酬彙總表
|
| | | | 15 | | |
非股權激勵計劃薪酬
|
| | | | 16 | | |
2021年12月31日的傑出股權獎
|
| | | | 16 | | |
Pension Benefits
|
| | | | 17 | | |
終止或變更時的僱傭合同和潛在付款
of Control |
| | | | 17 | | |
Other Information
|
| | | | 19 | | |
與關聯人的交易
|
| | | | 19 | | |
委託書徵集方式
|
| | | | 19 | | |
拖欠款項第16(A)節報告
|
| | | | 19 | | |
Other Matters
|
| | | | 19 | | |
股東提案
|
| | | | 19 | | |
Name of Beneficial Owner
|
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Number of Shares and
Nature of Beneficial Ownership(1)(2)(3) |
| |
Percent
of Class(4) |
| ||||||
Thomas W. Florsheim
|
| | | | 200,115 | | | | | | 2.1% | | |
Thomas W. Florsheim, Jr.
|
| | | | 2,102,699(5)(6)(7) | | | | | | 21.6% | | |
John W. Florsheim
|
| | | | 1,074,566 | | | | | | 11.0% | | |
John F. Wittkowske
|
| | | | 191,010 | | | | | | 2.0% | | |
Robert Feitler
|
| | | | 242,954 | | | | | | 2.5% | | |
Frederick P. Stratton, Jr.
|
| | | | 169,044 | | | | | | 1.8% | | |
Cory L. Nettles
|
| | | | 22,387 | | | | | | * | | |
Tina Chang
|
| | | | 20,327 | | | | | | * | | |
全體董事和高管(包括上述15人)
|
| | | | 4,253,623 | | | | | | 42.1% | | |
|
Thomas W. Florsheim
|
| | | | 184,565 | | |
|
Thomas W. Florsheim, Jr.
|
| | | | 1,292,517 | | |
|
John W. Florsheim
|
| | | | 790,768 | | |
|
Frederick P. Stratton, Jr.
|
| | | | 50,300 | | |
|
作為一個組的所有董事和高管
|
| | | | 2,318,150 | | |
受益人姓名和地址
|
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Amount and
Nature of Beneficial Ownership |
| |
Percent
|
| ||||||
(1)
Dimension Fund Advisors LP
6300 Bee Cave Road Building One Austin, Texas 78746
|
| | | | 511,846 | | | | | | 5.2% | | |
| | |
Tina
Chang |
| |
Robert
Feitler |
| |
John W.
Florsheim |
| |
Thomas W.
Florsheim |
| |
Thomas W.
Florsheim, Jr. |
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Cory L.
Nettles |
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Frederick P.
Stratton, Jr. |
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技能和經驗 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
Executive Leadership
|
| | | | X | | | | | | X | | | | | | X | | | | | | X | | | | | | X | | | | | | X | | | | | | X | | |
業務發展與戰略
|
| | | | X | | | | | | X | | | | | | X | | | | | | X | | | | | | X | | | | | | X | | | | | | X | | |
Technology
|
| | | | X | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
Sales, Marketing & Brand
Management |
| | | | | | | | | | | | | | | | X | | | | | | X | | | | | | X | | | | | | | | | | | | X | | |
Finance or Accounting
|
| | | | X | | | | | | X | | | | | | X | | | | | | | | | | | | X | | | | | | | | | | | | X | | |
Legal or Regulatory
|
| | | | | | | | | | X | | | | | | | | | | | | | | | | | | | | | | | | X | | | | | | | | |
Operations
|
| | | | X | | | | | | X | | | | | | X | | | | | | X | | | | | | X | | | | | | X | | | | | | X | | |
上市公司董事會服務
|
| | | | X | | | | | | X | | | | | | | | | | | | | | | | | | X | | | | | | X | | | | | | X | | |
Independence
|
| | | | X | | | | | | X | | | | | | | | | | | | | | | | | | | | | | | | X | | | | | | X | | |
Demographics | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
Age
|
| | | | 50 | | | | | | 91 | | | | | | 58 | | | | | | 91 | | | | | | 64 | | | | | | 52 | | | | | | 83 | | |
Gender identity
|
| | | | F | | | | | | M | | | | | | M | | | | | | M | | | | | | M | | | | | | M | | | | | | M | | |
African American
|
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | X | | | | | | | | |
Asian
|
| | | | X | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
Caucasian
|
| | | | | | | | | | X | | | | | | X | | | | | | X | | | | | | X | | | | | | | | | | | | X | | |
LGBTQ+
|
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
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董事/董事被提名者的屬性和體驗
|
|
行政領導力 | | | 擔任過公司創始人、首席執行官或相當於首席執行官的董事、首席運營官、高級管理人員或業務部門負責人,對公司產品和行業有深刻理解的董事 | |
業務發展與戰略 | | | 在戰略規劃、併購、增長戰略或業務擴張方面有經驗的董事 | |
Technology | | | 在軟件產品、服務、工程或開發、計算機科學、信息技術、網絡安全或技術研發方面擁有豐富經驗的董事 | |
銷售、營銷和品牌管理 | | | 在銷售管理、營銷活動管理、營銷/廣告產品和服務或公共關係方面具有特定和廣泛職業經驗的董事 | |
財務或會計 | | | 對財務、會計原則和方法、財務報告、財務管理、資本市場、財務報表、審計流程和程序或內部控制有深入瞭解的董事 | |
Legal or Regulatory | | | 在上市公司或監管機構內具有政府政策、法律知識或合規和監管問題經驗的董事,包括具有註冊會計師、JD或重要CFO經驗的任何個人 | |
Operations | | | 在業務運營管理、供應鏈管理、整合或分銷方面有專長的董事 | |
上市公司董事會服務 | | | 目前或曾經在其他上市公司董事會任職的董事 | |
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2021
|
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2020
|
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Audit Fees(a)
|
| | |
$
|
292,475
|
| | | | $ | 288,000 | | |
Audit-Related Fees(b)
|
| | |
|
22,800
|
| | | | | 22,000 | | |
Tax Fees(c)
|
| | |
|
3,100
|
| | | | | 1,500 | | |
All Other Fees
|
| | |
|
—
|
| | | | | — | | |
Total
|
| | |
$
|
318,375
|
| | | | $ | 311,500 | | |
Name
(a) |
| |
Fees Earned or
Paid in Cash ($) (b) |
| |
Stock
Awards ($)(1) (c) |
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Option
Awards ($)(2) (d) |
| |
All Other
Compensation(3) (g) |
| |
Total ($)
(h) |
| |||||||||||||||
Thomas W. Florsheim
|
| | | $ | 30,000 | | | | | $ | 24,000 | | | | | $ | 14,560 | | | | | $ | 14,400 | | | | | $ | 82,960 | | |
Tina Chang
|
| | | $ | 30,000 | | | | | $ | 24,000 | | | | | $ | 14,560 | | | | | $ | 0 | | | | | $ | 68,560 | | |
Robert Feitler
|
| | | $ | 30,000 | | | | | $ | 24,000 | | | | | $ | 14,560 | | | | | $ | 0 | | | | | $ | 68,560 | | |
Cory L. Nettles
|
| | | $ | 30,000 | | | | | $ | 24,000 | | | | | $ | 14,560 | | | | | $ | 0 | | | | | $ | 68,560 | | |
Frederick P. Stratton, Jr.
|
| | | $ | 30,000 | | | | | $ | 24,000 | | | | | $ | 14,560 | | | | | $ | 0 | | | | | $ | 68,560 | | |
Name
|
| |
Stock
Awards Outstanding |
| |
Option
Awards Outstanding |
| ||||||
Thomas W. Florsheim
|
| | | | 2,450 | | | | | | 23,000 | | |
Tina Chang
|
| | | | 2,450 | | | | | | 17,925 | | |
Robert Feitler
|
| | | | 2,450 | | | | | | 23,000 | | |
Cory L. Nettles
|
| | | | 2,450 | | | | | | 23,000 | | |
Frederick P. Stratton, Jr.
|
| | | | 2,450 | | | | | | 23,000 | | |
姓名和主要職務
(a) |
| |
Year
(b) |
| |
Salary ($)
(c) |
| |
Stock
Awards ($) (e) |
| |
Option
Awards ($) (f) |
| |
Non-equity
incentive plan compensation (g) |
| |
All other
compensation ($) (i) |
| |
Total ($)
(j) |
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Thomas W. Florsheim, Jr. | | | | | 2021 | | | | | $ | 710,000 | | | | | $ | 48,000(4) | | | | | $ | 75,840(2) | | | | | $ | 447,300(6) | | | | | $ | 29,332(7) | | | | | $ | 1,310,472 | | |
董事長兼首席執行官
|
| | | | 2020 | | | | | $ | 655,846(1) | | | | | $ | 36,000(5) | | | | | $ | 20,100(3) | | | | | $ | —(6) | | | | | $ | 31,847(8) | | | | | $ | 743,793 | | |
John W. Florsheim | | | | | 2021 | | | | | $ | 678,500 | | | | | $ | 48,000(4) | | | | | $ | 75,840(2) | | | | | $ | 427,455(6) | | | | | $ | 21,126(7) | | | | | $ | 1,250,921 | | |
總裁、首席運營官兼助理祕書
|
| | | | 2020 | | | | | $ | 626,870(1) | | | | | $ | 36,000(5) | | | | | $ | 20,100(3) | | | | | $ | —(6) | | | | | $ | 20,551(7) | | | | | $ | 703,521 | | |
John F. Wittkowske | | | | | 2021 | | | | | $ | 463,000 | | | | | $ | 48,000(4) | | | | | $ | 75,840(2) | | | | | $ | 259,280(6) | | | | | $ | 32,031(7) | | | | | $ | 878,151 | | |
高級副總裁、首席財務官兼祕書
|
| | | | 2020 | | | | | $ | 436,058(1) | | | | | $ | 36,000(5) | | | | | $ | 20,100(3) | | | | | $ | —(6) | | | | | $ | 31,438(7) | | | | | $ | 523,596 | | |
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Option Awards
|
| |
Stock Awards
|
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Name
(a) |
| |
Grant Date
|
| |
Number of
Securities Underlying Unexercised Options (#) Exercisable (b) |
| |
Number of
Securities Underlying Unexercised Options (#) Unexercisable(1) (c) |
| |
Option
Exercise Price ($) (e) |
| |
Option
Expiration Date (f) |
| |
Number of
Shares or Units of Stock That Have Not Vested (#)(3) (g) |
| |
Market
Value of Shares or Units of Stock That Have Not Vested ($)(4) (h) |
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Thomas W. Florsheim, Jr.
|
| | | | 8/25/2015 | | | | | | 32,000 | | | | | | | | | | | $ | 25.64 | | | | | | 8/25/2023(2) | | | | | | | | | | | | | | |
| | | | | 8/25/2016 | | | | | | 32,000 | | | | | | | | | | | $ | 25.51 | | | | | | 8/25/2023(2) | | | | | | | | | | | | | | |
| | | | | 8/25/2017 | | | | | | 12,000 | | | | | | 3,000 | | | | | $ | 27.94 | | | | | | 8/25/2027 | | | | | | | | | | | | | | |
| | | | | 8/23/2018 | | | | | | 4,800 | | | | | | 3,200 | | | | | $ | 37.22 | | | | | | 8/23/2028 | | | | | | 400 | | | | | $ | 9,576 | | |
| | | | | 8/14/2019 | | | | | | 4,000 | | | | | | 6,000 | | | | | $ | 23.38 | | | | | | 8/14/2029 | | | | | | 1,000 | | | | | $ | 23,940 | | |
| | | | | 8/26/2020 | | | | | | 2000 | | | | | | 8,000 | | | | | $ | 18.00 | | | | | | 8/26/2030 | | | | | | 1,500 | | | | | $ | 35,910 | | |
| | | | | 8/25/2021 | | | | | | | | | | | | 10,000 | | | | | $ | 24.00 | | | | | | 8/25/2031 | | | | | | 2,000 | | | | | $ | 47,880 | | |
John W. Florsheim
|
| | | | 8/25/2015 | | | | | | 32,000 | | | | | | | | | | | $ | 25.64 | | | | | | 8/25/2023(2) | | | | | | | | | | | | | | |
| | | | | 8/25/2016 | | | | | | 32,000 | | | | | | | | | | | $ | 25.51 | | | | | | 8/25/2023(2) | | | | | | | | | | | | | | |
| | | | | 8/25/2017 | | | | | | 12,000 | | | | | | 3,000 | | | | | $ | 27.94 | | | | | | 8/25/2027 | | | | | | | | | | | | | | |
| | | | | 8/23/2018 | | | | | | 4,800 | | | | | | 3,200 | | | | | $ | 37.22 | | | | | | 8/23/2028 | | | | | | 400 | | | | | $ | 9,576 | | |
| | | | | 8/14/2019 | | | | | | 4,000 | | | | | | 6,000 | | | | | $ | 23.38 | | | | | | 8/14/2029 | | | | | | 1,000 | | | | | $ | 23,940 | | |
| | | | | 8/26/2020 | | | | | | 2000 | | | | | | 8,000 | | | | | $ | 18.00 | | | | | | 8/26/2030 | | | | | | 1,500 | | | | | $ | 35,910 | | |
| | | | | 8/25/2021 | | | | | | | | | | | | 10,000 | | | | | $ | 24.00 | | | | | | 8/25/2031 | | | | | | 2,000 | | | | | $ | 47,880 | | |
John F. Wittkowske
|
| | | | 8/25/2015 | | | | | | 32,000 | | | | | | | | | | | $ | 25.64 | | | | | | 8/25/2023(2) | | | | | | | | | | | | | | |
| | | | | 8/25/2016 | | | | | | 32,000 | | | | | | | | | | | $ | 25.51 | | | | | | 8/25/2023(2) | | | | | | | | | | | | | | |
| | | | | 8/25/2017 | | | | | | 12,000 | | | | | | 3,000 | | | | | $ | 27.94 | | | | | | 8/25/2027 | | | | | | | | | | | | | | |
| | | | | 8/23/2018 | | | | | | 4,800 | | | | | | 3,200 | | | | | $ | 37.22 | | | | | | 8/23/2028 | | | | | | 400 | | | | | $ | 9,576 | | |
| | | | | 8/14/2019 | | | | | | 4,000 | | | | | | 6,000 | | | | | $ | 23.38 | | | | | | 8/14/2029 | | | | | | 1,000 | | | | | $ | 23,940 | | |
| | | | | 8/26/2020 | | | | | | 2000 | | | | | | 8,000 | | | | | $ | 18.00 | | | | | | 8/26/2030 | | | | | | 1,500 | | | | | $ | 35,910 | | |
| | | | | 8/25/2021 | | | | | | | | | | | | 10,000 | | | | | $ | 24.00 | | | | | | 8/25/2031 | | | | | | 2,000 | | | | | $ | 47,880 | | |
| April 4, 2022 | | |
JOHN F. WITTKOWSKE
|
|
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Milwaukee, Wisconsin
|
| | Secretary | |