<SEC-DOCUMENT>0001144204-14-028633.txt : 20140508
<SEC-HEADER>0001144204-14-028633.hdr.sgml : 20140508
<ACCEPTANCE-DATETIME>20140508161642
ACCESSION NUMBER:		0001144204-14-028633
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20140506
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20140508
DATE AS OF CHANGE:		20140508

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			WEYCO GROUP INC
		CENTRAL INDEX KEY:			0000106532
		STANDARD INDUSTRIAL CLASSIFICATION:	WHOLESALE-APPAREL, PIECE GOODS & NOTIONS [5130]
		IRS NUMBER:				390702200
		STATE OF INCORPORATION:			WI
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-09068
		FILM NUMBER:		14825165

	BUSINESS ADDRESS:	
		STREET 1:		333 W ESTABROOK BOULEVARD
		CITY:			GLENDALE
		STATE:			WI
		ZIP:			43312
		BUSINESS PHONE:		4149081600

	MAIL ADDRESS:	
		STREET 1:		333 W ESTABROOK BOULEVARD
		CITY:			GLENDALE
		STATE:			WI
		ZIP:			43312

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	WEYENBERG SHOE MANUFACTURING CO
		DATE OF NAME CHANGE:	19900514
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>v377930_8k.htm
<DESCRIPTION>FORM 8-K
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>UNITED STATES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">WASHINGTON, D.C. 20549</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FORM 8-K</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>CURRENT REPORT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Pursuant to Section 13 OR 15(d) of the
Securities Exchange Act of 1934</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Date of Report (Date of earliest event reported):&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;May
6, 2014</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>WEYCO GROUP, INC. </B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Exact name of registrant as specified in
its charter)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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    <TD STYLE="vertical-align: top; width: 32%; border-bottom: black 1pt solid; font-size: 10pt; text-align: center"><font style="font-size: 10pt">Wisconsin</font></td>
    <TD STYLE="width: 2%; font-size: 10pt">&nbsp;</td>
    <TD STYLE="vertical-align: top; width: 32%; border-bottom: black 1pt solid; font-size: 10pt; text-align: center"><font style="font-size: 10pt">0-9068</font></td>
    <TD STYLE="width: 1%; font-size: 10pt">&nbsp;</td>
    <TD STYLE="vertical-align: top; width: 32%; border-bottom: black 1pt solid; font-size: 10pt; text-align: center"><font style="font-size: 10pt">39-0702200</font></td></tr>
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    <TD STYLE="vertical-align: top">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(State&nbsp;or&nbsp;other&nbsp;jurisdiction</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">of&nbsp;incorporation)</P></td>
    <TD STYLE="font-size: 10pt">&nbsp;</td>
    <TD STYLE="vertical-align: top">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Commission</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">File&nbsp;Number)</P></td>
    <TD STYLE="font-size: 10pt">&nbsp;</td>
    <TD STYLE="vertical-align: top">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(I.R.S.&nbsp;Employer</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Identification&nbsp;No.)</P></td></tr>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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    <TD STYLE="vertical-align: bottom; width: 66%; border-bottom: black 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">333&nbsp;W.&nbsp;Estabrook&nbsp;Blvd.</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">P.&nbsp;O.&nbsp;Box&nbsp;1188</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Milwaukee,&nbsp;WI</P></td>
    <TD STYLE="width: 2%">&nbsp;</td>
    <TD STYLE="vertical-align: bottom; width: 32%; border-bottom: black 1pt solid; text-align: center"><font style="font-size: 10pt">53201</font></td></tr>
<tr>
    <TD STYLE="vertical-align: bottom; text-align: center"><font style="font-size: 10pt">(Address&nbsp;of&nbsp;principal&nbsp;executive&nbsp;offices)</font></td>
    <TD>&nbsp;</td>
    <TD STYLE="vertical-align: bottom; text-align: center"><font style="font-size: 10pt">(Zip&nbsp;Code)</font></td></tr>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Registrant&rsquo;s telephone number, including
area code: (414) 908-1600</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0.5in">&nbsp;</P>



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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Former name or former address, if changed
since last report.)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">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:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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    <td style="width: 4%; text-align: justify"><FONT STYLE="font-family: Wingdings">&#168;</FONT></td>
    <td style="width: 96%; text-align: justify"><font style="font-size: 10pt">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></td></tr>
<tr style="vertical-align: top">
    <td style="text-align: justify">&nbsp;</td>
    <td style="text-align: justify">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td style="text-align: justify"><FONT STYLE="font-family: Wingdings">&#168;</FONT></td>
    <td style="text-align: justify"><font style="font-size: 10pt">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></td></tr>
<tr style="vertical-align: top">
    <td style="text-align: justify">&nbsp;</td>
    <td style="text-align: justify">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td style="text-align: justify"><FONT STYLE="font-family: Wingdings">&#168;</FONT></td>
    <td style="text-align: justify"><font style="font-size: 10pt">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></td></tr>
<tr style="vertical-align: top">
    <td style="text-align: justify">&nbsp;</td>
    <td style="text-align: justify">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td style="text-align: justify"><FONT STYLE="font-family: Wingdings">&#168;</FONT></td>
    <td style="text-align: justify"><font style="font-size: 10pt">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></td></tr>
</table>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B>&nbsp;</P>

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<tr style="vertical-align: top">
    <TD STYLE="width: 1in; padding: 0; text-align: justify; text-indent: 0"><font style="font-size: 10pt"><b>Item 5.07</b></font></td>
    <TD STYLE="padding: 0; text-align: justify; text-indent: 0"><font style="font-size: 10pt"><b>Submission of Matters to a Vote of Security Holders</b></font></td></tr>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Weyco Group, Inc. (the
&ldquo;Company&rdquo;) 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:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The shareholders elected two directors to the Company&rsquo;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:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<tr style="vertical-align: top">
    <TD STYLE="width: 25%; padding: 0; text-align: justify; text-indent: 0"><font style="font-size: 10pt"><u>Nominee </u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></td>
    <TD STYLE="width: 25%; padding: 0; text-align: center; text-indent: 0"><font style="font-size: 10pt"><u>Votes For</u></font></td>
    <TD STYLE="width: 25%; padding: 0; text-align: center; text-indent: 0"><font style="font-size: 10pt"><u>Votes Withheld</u></font></td>
    <TD STYLE="width: 25%; padding: 0; text-align: center; text-indent: 0"><font style="font-size: 10pt"><u>Broker Non-Votes</u></font></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="padding: 0; text-align: justify; text-indent: 0"><font style="font-size: 10pt">Thomas W. Florsheim, Jr.</font></td>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0"><font style="font-size: 10pt">8,682,028</font></td>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0"><font style="font-size: 10pt">227,652</font></td>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0"><font style="font-size: 10pt">1,209,819</font></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="padding: 0; text-align: justify; text-indent: 0"><font style="font-size: 10pt">Robert Feitler</font></td>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0"><font style="font-size: 10pt">8,695,465</font></td>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0"><font style="font-size: 10pt">214,215</font></td>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0"><font style="font-size: 10pt">1,209,819</font></td></tr>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The terms of the other directors of the
Company continue until the Annual Meeting in the years set forth below:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<tr style="vertical-align: top">
    <TD STYLE="width: 31%; padding: 0; text-align: justify; text-indent: 0"><font style="font-size: 10pt"><u>Director</u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></td>
    <TD STYLE="width: 14%; padding: 0; text-align: center; text-indent: 0"><font style="font-size: 10pt"><u>Term</u></font></td>
    <TD STYLE="width: 10%">&nbsp;</TD>
    <TD STYLE="width: 31%; padding: 0; text-align: justify; text-indent: 0"><font style="font-size: 10pt"><u>Director</u></font></td>
    <TD STYLE="width: 14%; padding: 0; text-align: center; text-indent: 0"><font style="font-size: 10pt"><u>Term</u></font></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="padding: 0; text-align: justify; text-indent: 0"><font style="font-size: 10pt">Tina Chang</font></td>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0"><font style="font-size: 10pt">2016</font></td>
    <TD>&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: justify; text-indent: 0"><font style="font-size: 10pt">John W. Florsheim </font></td>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0"><font style="font-size: 10pt">2015</font></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="padding: 0; text-align: justify; text-indent: 0"><font style="font-size: 10pt">Thomas W. Florsheim</font></td>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0"><font style="font-size: 10pt">2016</font></td>
    <TD>&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: justify; text-indent: 0"><font style="font-size: 10pt">Frederick P. Stratton, Jr. </font></td>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0"><font style="font-size: 10pt">2015</font></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="padding: 0; text-align: justify; text-indent: 0">&nbsp;</td>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">&nbsp;</td>
    <TD>&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: justify; text-indent: 0">Cory L. Nettles</td>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">2015</td></tr>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The shareholders approved a proposal to ratify the Audit Committee&rsquo;s appointment of Deloitte &amp; Touche LLP as the
Company&rsquo;s independent registered public accounting firm for the year ending December 31, 2014, with the following votes:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<table cellspacing="0" cellpadding="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<tr style="vertical-align: top">
    <TD STYLE="width: 50%; padding: 0; text-align: justify; text-indent: 0">&nbsp;</td>
    <TD STYLE="width: 50%; padding: 0; text-align: center; text-indent: 0"><font style="font-size: 10pt"><u>Amount</u></font></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="padding: 0; text-align: justify; text-indent: 0"><font style="font-size: 10pt">Votes for approval:</font></td>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0"><font style="font-size: 10pt">10,098,607</font></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="padding: 0; text-align: justify; text-indent: 0"><font style="font-size: 10pt">Votes against:</font></td>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0"><font style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;20,270</font></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="padding: 0; text-align: justify; text-indent: 0"><font style="font-size: 10pt">Abstentions:</font></td>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0"><font style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;622</font></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="padding: 0; text-align: justify; text-indent: 0"><font style="font-size: 10pt">Broker Non-Votes:</font></td>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0"><font style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;-</font></td></tr>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Weyco Group, Inc. 2014 Incentive Plan was approved by the shareholders with the following votes:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<table cellspacing="0" cellpadding="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<tr style="vertical-align: top">
    <TD STYLE="width: 50%; padding: 0; text-align: justify; text-indent: 0">&nbsp;</td>
    <TD STYLE="width: 50%; padding: 0; text-align: center; text-indent: 0"><font style="font-size: 10pt"><u>Amount</u></font></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="padding: 0; text-align: justify; text-indent: 0"><font style="font-size: 10pt">Votes for approval:</font></td>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0"><font style="font-size: 10pt">7,752,155</font></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="padding: 0; text-align: justify; text-indent: 0"><font style="font-size: 10pt">Votes against:</font></td>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0"><font style="font-size: 10pt">1,135,497</font></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="padding: 0; text-align: justify; text-indent: 0"><font style="font-size: 10pt">Abstentions:</font></td>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0"><font style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;22,027</font></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="padding: 0; text-align: justify; text-indent: 0"><font style="font-size: 10pt">Broker Non-Votes:</font></td>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0"><font style="font-size: 10pt">1,209,820</font></td></tr>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">(iv)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The compensation of the Company&rsquo;s named executive officers was approved by shareholders in an advisory vote, with
the following votes:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<table cellspacing="0" cellpadding="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<tr style="vertical-align: top">
    <TD STYLE="width: 50%; padding: 0; text-align: justify; text-indent: 0">&nbsp;</td>
    <TD STYLE="width: 50%; padding: 0; text-align: center"><font style="font-size: 10pt"><u>Amount</u></font></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="padding: 0; text-align: justify; text-indent: 0"><font style="font-size: 10pt">Votes for approval:</font></td>
    <TD STYLE="padding: 0; text-align: center"><font style="font-size: 10pt">8,126,347</font></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="padding: 0; text-align: justify; text-indent: 0"><font style="font-size: 10pt">Votes against:</font></td>
    <TD STYLE="padding: 0; text-align: center"><font style="font-size: 10pt">&nbsp;&nbsp;&nbsp;770,027</font></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="padding: 0; text-align: justify; text-indent: 0"><font style="font-size: 10pt">Abstentions:</font></td>
    <TD STYLE="padding: 0; text-align: center"><font style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;13,305</font></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="padding: 0; text-align: justify; text-indent: 0"><font style="font-size: 10pt">Broker Non-Votes:</font></td>
    <TD STYLE="padding: 0; text-align: center"><font style="font-size: 10pt">1,209,820</font></td></tr>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>* * * * *</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Signature</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 27pt">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.</P>

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    <TD STYLE="width: 63%; padding: 0; text-indent: 0"><font style="font-size: 10pt">Date: May 8, 2014</font></td>
    <TD STYLE="width: 37%; padding: 0 0 0 0.125in; text-indent: 0"><font style="font-size: 10pt">WEYCO&nbsp;GROUP,&nbsp;INC.</font></td></tr>
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    <TD STYLE="padding: 0 0 0 0.125in; text-indent: 0; border-bottom: Black 1pt solid"><font style="font-size: 10pt">/s/&nbsp;&nbsp;John&nbsp;Wittkowske</font></td></tr>
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    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</td>
    <TD STYLE="padding: 0 0 0 0.125in; text-indent: 0"><font style="font-size: 10pt">John&nbsp;Wittkowske</font></td></tr>
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    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</td>
    <TD STYLE="padding: 0 0 0 0.125in; text-indent: 0"><font style="font-size: 10pt">Senior&nbsp;Vice&nbsp;President/CFO</font></td></tr>
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