SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
|Date of Report (Date of Earliest Event Reported):||May 25, 2016|
SKECHERS U.S.A., INC.
(Exact name of registrant as specified in its charter)
(State or other jurisdiction
|of incorporation)||File Number)||Identification No.)|
|228 Manhattan Beach Boulevard, Manhattan Beach, California||90266|
(Address of principal executive offices)
|Registrants telephone number, including area code:||(310) 318-3100|
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:
|Director Nominee||Votes For||Withheld|
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.
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.
|SKECHERS U.S.A., INC.|
|May 25, 2016||By:||
|Name: Philip Paccione|
|Title: Corporate Secretary|