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WEYCO GROUP INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 8, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders

Weyco Group, Inc. (the "Company") held its 2014 Annual Meeting of Shareholders on May 6, 2014. There were 10,880,634 outstanding shares eligible to vote as of March 17, 2014, the record date for the 2014 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 2017. 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



Thomas W. Florsheim, Jr. 8,682,028 227,652 1,209,819 Robert Feitler

8,695,465 214,215 1,209,819



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

Director Term Director Term Tina Chang 2016 John W. Florsheim 2015 Thomas W. Florsheim 2016 Frederick P. Stratton, Jr. 2015 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, 2014, with the following votes:

Amount Votes for approval: 10,098,607 Votes against: 20,270 Abstentions: 622 Broker Non-Votes: -



(iii) The Weyco Group, Inc. 2014 Incentive Plan was approved by the shareholders with the following votes:

Amount Votes for approval: 7,752,155 Votes against: 1,135,497 Abstentions: 22,027 Broker Non-Votes: 1,209,820



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

Amount Votes for approval: 8,126,347 Votes against: 770,027 Abstentions: 13,305 Broker Non-Votes: 1,209,820 * * * * *


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Source: Edgar Glimpses