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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Filing text
View original ↗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
- Company
- WEYCO GROUP INC
- 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