Weyco Group Inc 8-K, filed May 8, 2020

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

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

Date of Report (Date of earliest event reported):  May 5, 2020

WEYCO GROUP, INC.

(Exact name of registrant as specified in its charter)

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:

Securities registered pursuant to Section 12(b) of the Act:

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. ¨

Weyco Group, Inc. (the “Company”) held its 2020 Annual Meeting of Shareholders on May 5, 2020. There were 9,817,581 outstanding shares eligible to vote as of March 20, 2020, the record date for the 2020 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 2023. 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:

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

(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, 2020, with the following votes:

(iv)                  The compensation of the Company’s named executive officers was approved by shareholders in an advisory vote, with the following 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.