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8-KThe WireRoutine

Shareholder Vote

Filed May 8, 2020 · 6y ago · Accession 0001104659-20-058247

Plain English

Material event — a significant development the company must disclose promptly.

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 5, 2020 WEYCO GROUP, INC. (Exact name of registrant as specified in its charter) Wisconsin 0-9068 39-0702200 (State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification No.) 333 W. Estabrook Blvd. P. O. Box 1188 Milwaukee, WI 53201 (Address of principal executive offices) (Zip Code) Registrant’s telephone number, including area code: (414) 908-1600 (Former name or former address, if changed since last report.) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: ¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol Name of each exchange on which registered Common Stock - $1.00 par value per share WEYS The Nasdaq Stock Market Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934. Emerging growth company ¨ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨ Item 5.07 Submission of Matters to a Vote of Security Holders Weyco Group, Inc. (the “Company”) held its 2020 Annual Meeting of Shareholders on May 5, 2020. There were 9,817,581 outstanding shares eligible to vote as of March 20, 2020, the record date for the 2020 Annual Meeting. At the meeting, the following actions were taken: (i) The shareholders elected two directors to the Company’s Board of Directors for terms expiring at the Annual Meeting in the year 2023. 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 Thomas W. Florsheim, Jr. 8,283,119 78,148 760,337 Robert Feitler 7,778,962 582,305 760,337 The terms of the other directors of the Company continue until the Annual Meeting in the years set forth below: Director Term Director Term Tina Chang 2022 John W. Florsheim 2021 Thomas W. Florsheim 2022 Frederick P. Stratton, Jr. 2021 Cory L. Nettles 2021 (ii) The shareholders approved a proposal to ratify the Audit Committee’s appointment of Baker Tilly Virchow Krause, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2020, with the following votes: Amount Votes for approval: 9,114,346 Votes against: 1,376 Abstentions: 5,882 Broker Non-Votes: - (iv) 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: 7,065,249 Votes against: 1,279,718 Abstentions: 16,300 Broker Non-Votes: 760,337 * * * * * Signature Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Date: May 7, 2020 WEYCO GROUP, INC. /s/ John Wittkowske John Wittkowske Senior Vice President/CFO
Filing details
Ticker
WEYS
CIK
106532
Form type
8-K
Filing date
May 8, 2020
Report date
May 5, 2020
Document
tm2018874d1_8k.htm
Size
31 KB