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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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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
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