Current Report Filing (8-k)
May 26 2016 - 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 25, 2016
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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))
Item 5.07 Submission of Matters to a Vote of Security Holders.
Skechers U.S.A., Inc. (the Company) held its Annual Meeting of Stockholders on May 25, 2016. At
the Annual Meeting, 346,764,829 votes were present in person or by proxy, which represented 90.0%
of the total outstanding eligible votes. The Companys stockholders elected three directors to the
Companys Board of Directors at the Annual Meeting, and voted on two additional proposals at the
Annual Meeting, as more fully described below.
Proposal No. 1 Election of Directors
The stockholders elected three director nominees who were nominated by the Board of Directors to
serve as directors of the Company for three-year terms expiring at the annual meeting of
stockholders to be held in 2019 and until their respective successors are duly elected and
qualified or until their death, resignation or removal. The following sets forth the results of
the voting with respect to each nominee:
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Director Nominee
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Votes For
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Withheld
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Michael Greenberg
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340,654,846
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6,109,983
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David Weinberg
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335,438,617
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11,326,212
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Jeffrey Greenberg
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344,942,362
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310,524
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Proposal No. 2 Proposal to Approve the Amended 2006 Annual Incentive Compensation Plan
The stockholders voted for this proposal approving the Companys 2006 Annual Incentive Compensation
Plan, as amended. There were 344,942,362 votes, or 99.5% of the total number of votes cast, for
this proposal, with 1,511,943 votes against it and 310,524 votes abstaining.
Proposal No. 3 Stockholder Proposal Requesting Report from Board of Directors regarding Gender
and Racial Diversity on the Board
The stockholders voted against approval of this proposal requesting a report from the Companys
Board of Directors regarding gender and racial diversity on the Board. There were 278,346,154
votes, or 80.3% of the total number of votes cast, against this proposal, with 35,587,011 votes for
it and 32,825,619 votes abstaining.
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 25, 2016
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By:
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Philip Paccione
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Name: Philip Paccione
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Title: Corporate Secretary
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