UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934
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| Item 5.07 | Submission 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:
| Amount | ||||
| Votes for approval: | 8,846,309 | |||
| Votes against: | 3,480 | |||
| Abstentions: | 2,243 | |||
| Broker Non-Votes: | - | |||
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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 6, 2021 | WEYCO GROUP, INC. |
| /s/ John Wittkowske | |
| John Wittkowske | |
| Senior Vice President/CFO |