WEYS Weyco

Filed: 6 May 21, 4:25pm












Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934


Date of Report (Date of earliest event reported):  May 4, 2021



(Exact name of registrant as specified in its charter)


Wisconsin 0-9068 39-0702200

(State or other jurisdiction

of incorporation)



File Number)


(I.R.S. Employer

Identification No.)


333 W. Estabrook Blvd.

P. O. Box 1188

Milwaukee, WI

(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 classTrading SymbolName of each exchange on which registered
Common Stock - $1.00 par value per shareWEYSThe 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 5.07Submission of Matters to a Vote of Security Holders


Weyco Group, Inc. (the “Company”) held its 2021 Annual Meeting of Shareholders on May 4, 2021. There were 9,732,867 outstanding shares eligible to vote as of March 19, 2021, the record date for the 2021 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 2022. 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 7,981,589 44,289 826,154
Frederick P. Stratton, Jr. 7,690,457 335,421 826,154
Cory L. Nettles 7,756,354 269,524 826,154


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. 2023 Tina Chang 2022
Robert Feitler 2023 Thomas W. Florsheim 2022


(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, 2021, with the following votes:


Votes for approval:  8,846,309 
Votes against:  3,480 
Abstentions:  2,243 
Broker Non-Votes:  - 


* * * * *




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 6, 2021WEYCO GROUP, INC.
 /s/ John Wittkowske
 John Wittkowske
 Senior Vice President/CFO