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WEYS > SEC Filings for WEYS > Form 8-K on 7-May-2013All Recent SEC Filings

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Submission of Matters to a Vote of Security Holders

Item 5.07 Submission 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:

Votes for approval:         9,963,157
Votes against:                 13,400
Abstentions:                   10,610
Broker Non-Votes:                   -

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