8-KThe WireRoutine
Shareholder Vote
Filed May 10, 2018 · 8y ago · Accession 0001144204-18-026919
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
8, 2018
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))
Indicate by check mark whether the registrant is an emerging
growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange
Act of 1934 (17 CFR §240.12b-2).
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 2018 Annual Meeting of Shareholders on May 8, 2018. There were 10,259,993 outstanding shares eligible
to vote as of March 16, 2018, the record date for the 2018 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 2021. 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
8,314,136
313,045
1,101,510
Frederick P. Stratton, Jr.
8,454,433
172,748
1,101,510
Cory L. Nettles
8,460,658
166,523
1,101,510
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.
2020
Tina Chang
2019
Robert Feitler
2020
Thomas W. Florsheim
2019
(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, 2018, with the following
votes:
Amount
Votes for approval:
9,727,318
Votes against:
550
Abstentions:
823
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 10, 2018
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 10, 2018
- Report date
- May 8, 2018
- Document
- tv493744_8k.htm
- Size
- 24 KB