FilingIndex
8-KThe WireRoutine

Shareholder Vote

Filed May 9, 2025 · 1y ago · Accession 0001558370-25-007095

Plain English

Material event — a significant development the company must disclose promptly.

Read the source below for the full document.

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 6, 2025 ​ 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)   (IRS Employer Identification No.) ​ ​ ​ ​ ​ 333 W. Estabrook Blvd. Glendale , WI   53212 (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 240.13a-4(c)) ​ 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 ​ 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 ​ The Company held its 2025 Annual Meeting of Shareholders on May 6, 2025.  There were 9,638,817 outstanding shares eligible to vote as of March 14, 2025, the record date for the 2025 Annual Meeting.  At the meeting, the following actions were taken: (i) The shareholders elected six directors to the Company’s Board of Directors for terms expiring at the Annual Meeting in the year 2026.  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 Tina Chang 7,210,407 654,640 785,276 John W. Florsheim 7,477,992 387,055 785,276 Thomas W. Florsheim 6,975,811 889,236 785,276 Thomas W. Florsheim, Jr. 7,526,738 338,309 785,276 Cory L. Nettles 7,191,859 673,188 785,276 Frederick P. Stratton, Jr. 7,126,667 738,380 785,276 ​ (ii) The shareholders approved a proposal to ratify the Audit Committee’s appointment of Deloitte & Touche, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2025, with the following votes: ​ ​ ​ ​ Amount ​ Votes for approval: 8,602,728 ​ Votes against: 46,014 ​ Abstentions: 1,581 ​ Broker Non-Votes: - ​ ​ (iii) The compensation of the Company’s named executive officers was approved by shareholders in an advisory vote, with the following votes: ​ ​ ​ ​ ​ Amount ​ Votes for approval: 7,616,249 ​ Votes against: 194,697 ​ Abstentions: 54,101 ​ Broker Non-Votes: 785,276 ​ ​ ​ * * * * * ​ 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, 2025 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, 2025
Report date
May 6, 2025
Document
weys-20250506x8k.htm
Size
178 KB