Current Report Filing (8-k)
May 22 2015 - 6:05AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Date of Report (Date of Earliest Event Reported):
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May 21, 2015
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SKECHERS U.S.A., INC.
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(Exact name of registrant as specified in its charter)
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Delaware
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001-14429
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95-4376145
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_____________________
(State or other jurisdiction
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_____________
(Commission
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______________
(I.R.S. Employer
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of incorporation)
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File Number)
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Identification No.)
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228 Manhattan Beach Boulevard, Manhattan Beach, California
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90266
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(Address of principal executive offices)
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___________
(Zip Code)
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Registrants telephone number, including area code:
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(310) 318-3100
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Not Applicable
______________________________________________
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:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
SKECHERS U.S.A., INC.
REPORT FOR INSPECTOR OF ELECTIONS
FOR ANNUAL MEETING OF STOCKHOLDERS
MAY 21, 2015
The undersigned, the inspector of election at the Annual Meeting of Stockholders of Skechers
U.S.A., Inc. (the Company) held on May 21, 2015, reports as follows:
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1. |
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The numbers of shares of the Companys Class A and Class B Common Stock that were
issued and outstanding on March 31, 2015, which is the record date established by the
Companys Board of Directors for determining stockholders entitled to vote at the Annual
Meeting and therefore the number of shares entitled to vote at such meeting, were
41,814,398 shares of Class A Common Stock and 10,214,396 shares of Class B Common Stock.
Class A Common Stock receives one vote per share and Class B Common Stock receives ten
votes per share. |
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2. |
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There were present in person or by proxy at the Annual Meeting stockholders holding
134,812,559 votes of the Companys Common Stock, representing 93.2% of the total number of
votes outstanding and entitled to vote at the meeting, which represents a quorum. |
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3. |
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I received and tabulated the votes of the stockholders at the Annual Meeting to the
best of my ability and have no reason to believe that the vote totals as indicated below
are not accurate and correct. |
The following proposals received the number of votes set forth below:
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Votes For
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Against
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Withheld/Abstain
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Election of Class I Directors:
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Robert Greenberg
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133,307,098/92.6%
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1,505,461 |
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Morton Erlich
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122,141,609/84.8%
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12,670,950 |
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Thomas Walsh
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134,283,935/93.3%
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528,624 |
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Stockholder Proposal Report
from Board of Directors on
Gender and Racial Diversity
on the Board
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11,018,125/7.7%
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112,369,117
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11,425,317
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Dated:
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May 21, 2015
Manhattan Beach, California |
Ted Weitzman
Inspector of Elections
SIGNATURES
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.
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SKECHERS U.S.A., INC.
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May 21, 2015
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By:
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David Weinberg
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Name: David Weinberg
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Title: Chief Operating Officer and Chief Financial Officer
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