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 7, 2013

 

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 5.07Submission of Matters to a Vote of Security Holders

  

Weyco Group, Inc. (the “Company”) held its 2013 Annual Meeting of Shareholders on May 7, 2013. There were 10,804,781 outstanding shares eligible to vote as of March 18, 2013, the record date for the 2013 Annual Meeting. At the meeting, the following actions were taken:

 

(i)            The shareholders elected two directors to the Company’s Board of Directors for terms expiring at the Annual Meeting in the year 2016. 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   9,123,387    148,991    714,789 
Thomas W. Florsheim   8,951,746    320,632    714,789 

 

The terms of the other directors of the Company continue until the Annual Meeting in the years set forth below:

 

Director   Term   Director   Term 
John W. Florsheim   2015   Thomas W. Florsheim, Jr.   2014 
Frederick P. Stratton, Jr.   2015   Robert Feitler   2014 
Cory L. Nettles   2015         

 

(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, 2013 with the following votes:

 

                  Amount 
Votes for approval:   9,963,157 
Votes against:   13,400 
Abstentions:   10,610 
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, 2013 WEYCO GROUP, INC.
   
 

 

  /s/  John Wittkowske  
  John Wittkowske
  Senior Vice President/CFO