8-KThe WireRoutine
Shareholder Vote
Filed May 9, 2022 · 4y ago · Accession 0001104659-22-057554
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
3, 2022
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 2022 Annual Meeting of Shareholders on May 3, 2022. There were 9,650,633 outstanding shares eligible to vote as of March 18,
2022, the record date for the 2022 Annual Meeting. At the meeting, the following actions were taken:
(i) The shareholders elected five 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
John W. Florsheim
7,480,404
52,062
937,179
Frederick P. Stratton, Jr.
7,094,403
438,063
937,179
Cory L. Nettles
7,157,579
374,887
937,179
Tina Chang
7,192,022
340,444
937,179
Thomas W. Florsheim
7,176,268
356,198
937,179
The terms of the other directors of the Company
continue until the Annual Meeting in the year set forth below:
Director
Term
Thomas W. Florsheim, Jr.
2023
Robert Feitler
2023
(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, 2022, with the following votes:
Amount
Votes for approval:
8,456,617
Votes against:
4,184
Abstentions:
8,844
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 9, 2022
WEYCO GROUP, INC.
/s/ Judy Anderson
Judy Anderson
Vice President, Chief Financial Officer and Secretary
Filing details
- Company
- WEYCO GROUP INC
- Ticker
- WEYS
- CIK
- 106532
- Form type
- 8-K
- Filing date
- May 9, 2022
- Report date
- May 3, 2022
- Document
- tm2214952d2_8k.htm
- Size
- 203 KB