Weyco Group Inc. filed SEC Form 8-K: Leadership Update, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
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CURRENT REPORT
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Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers |
Weyco Group, Inc. 2024 Incentive Plan
At the 2024 Annual Meeting of Shareholders (the “2024 Annual Meeting”) of Weyco Group, Inc. (the “Company”), the Company’s shareholders approved the Weyco Group, Inc. 2024 Incentive Plan (the “2024 Plan”). The 2024 Plan is a stock and cash-based incentive plan, and includes provisions by which the Company may grant directors, officers, and other salaried employees stock options, restricted stock, restricted stock units, performance shares, and cash incentive awards, as described in the Company’s Definitive Proxy Statement for the 2024 Annual Meeting (the “Proxy Statement”).
The full text of the 2024 Plan was included as Appendix A to the Proxy Statement, which was filed with the Securities and Exchange Commission on April 5, 2024, and is incorporated herein by reference.
Item 5.07 | Submission of Matters to a Vote of Security Holders |
The Company held its 2024 Annual Meeting on May 7, 2024. There were 9,507,265 outstanding shares eligible to vote as of March 15, 2024, the record date for the 2024 Annual Meeting. At the meeting, the following actions were taken:
Nominee | Votes For | Votes Withheld | Broker Non-Votes | ||
Tina Chang | 7,040,468 | 762,658 | 843,864 | ||
Robert Feitler | 7,109,986 | 693,140 | 843,864 | ||
John W. Florsheim | 7,676,919 | 126,207 | 843,864 | ||
Thomas W. Florsheim | 7,571,922 | 231,204 | 843,864 | ||
Thomas W. Florsheim, Jr. | 7,764,179 | 38,947 | 843,864 | ||
Cory L. Nettles | 7,182,083 | 621,043 | 843,864 | ||
Frederick P. Stratton, Jr. | 7,168,611 | 634,515 | 843,864 | ||
Amount | ||
Votes for approval: | 8,498,692 | |
Votes against: | 145,049 | |
Abstentions: | 3,249 | |
Broker Non-Votes: | - | |
Amount | ||
Votes for approval: | 6,454,990 | |
Votes against: | 1,341,162 | |
Abstentions: | 6,974 | |
Broker Non-Votes: | 843,864 | |
Item 9.01 Financial Statements and Exhibits
(d) Exhibits.
10.1 |
104 Cover Page Interactive Data File (formatted as inline XBRL).
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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 10, 2024 | WEYCO GROUP, INC. |
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| /s/ Judy Anderson |
| Judy Anderson |
| Vice President, Chief Financial Officer and Secretary |