8-KThe WireRoutine
Shareholder Vote
Filed May 7, 2015 · 11y ago · Accession 0001144204-15-028285
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, 2015
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))
Item 5.07 Submission of Matters to a Vote of Security Holders
Weyco Group, Inc. (the
“Company”) held its 2015 Annual Meeting of Shareholders on May 5, 2015. There were 10,842,257 outstanding shares eligible
to vote as of March 16, 2015, the record date for the 2015 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 2018. 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
9,089,441
137,479
713,122
Frederick P. Stratton, Jr.
9,093,375
133,545
713,122
Cory L. Nettles
9,100,986
125,934
713,122
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.
2017
Tina Chang
2016
Robert Feitler
2017
Thomas W. Florsheim
2016
(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, 2015, with the following
votes:
Amount
Votes for approval:
9,913,764
Votes against:
13,128
Abstentions:
13,150
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 7, 2015
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 7, 2015
- Report date
- May 5, 2015
- Document
- v409866_8k.htm
- Size
- 23 KB