8-KThe WireRoutine
Shareholder Vote
Filed May 6, 2021 · 5y ago · Accession 0001104659-21-062422
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
4, 2021
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.)
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
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))
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 2021 Annual Meeting of Shareholders on May 4, 2021. There were 9,732,867 outstanding shares eligible to vote as of March 19,
2021, the record date for the 2021 Annual Meeting. At the meeting, the following actions were taken:
(i)
The shareholders elected three directors to the Company’s Board of Directors for terms expiring at the Annual Meeting in the year
2022. 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
John W. Florsheim
7,981,589
44,289
826,154
Frederick P. Stratton, Jr.
7,690,457
335,421
826,154
Cory L. Nettles
7,756,354
269,524
826,154
The terms of the other directors of the Company
continue until the Annual Meeting in the years set forth below:
Director
Term
Director
Term
Thomas W. Florsheim, Jr.
2023
Tina Chang
2022
Robert Feitler
2023
Thomas W. Florsheim
2022
(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, 2021, with the following votes:
Amount
Votes for approval:
8,846,309
Votes against:
3,480
Abstentions:
2,243
Broker Non-Votes:
-
* * * * *
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 6, 2021
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 6, 2021
- Report date
- May 4, 2021
- Document
- tm2115426d1_8k.htm
- Size
- 202 KB