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
Date of Report (Date of Earliest Event Reported): May 23, 2024
SKECHERS U.S.A., INC.
(Exact name of registrant as specified in its charter)
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Delaware | 001-14429 | 95-4376145 |
(State or other jurisdiction | (Commission | (I.R.S. Employer |
of incorporation) | File Number) | Identification No.) |
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228 Manhattan Beach Boulevard, Manhattan Beach, California |
| 90266 |
(Address of principal executive offices) |
| (Zip Code) |
Registrant’s telephone number, including area code: (310) 318-3100
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:
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☐ | 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)) |
Securities registered pursuant to Section 12(b) of the Act:
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Title of each class |
| Trading Symbol(s) |
| Name of each exchange on which registered |
Class A Common Stock, par value of $0.001 per share |
| SKX |
| New York Stock Exchange |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
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 23, 2024. At the Annual Meeting, 309,441,999 votes were present in person or by proxy, which represented 91.6% of the total outstanding eligible votes. The Company’s stockholders elected two directors to the Company’s Board of Directors, as more fully described below.
Proposal No. 1 - Election of Directors
The stockholders elected two director nominees who were nominated by the Board of Directors to serve as directors of the Company for a three-year term expiring at the annual meeting of stockholders to be held in 2027 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 | | Votes For | | Withheld |
Robert Greenberg | | 266,681,852 | | 42,760,147 |
Morton Erlich | | 247,638,387 | | 61,803,612 |
Proposal No. 2 - Stockholder Proposal Requesting Public Disclosure of Timeline for Measuring and Disclosing Value Chain Emissions
The stockholders voted against approval of this proposal requesting the Company to publicly disclose a timeline for measuring and disclosing its value chain emissions. There were 268,755,652 votes, or 87.2% of the total number of votes cast, against this proposal, with 39,513,827 votes for it and 1,172,520 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 23, 2024 |
| By: |
| /s/ John Vandemore |
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| Name: John Vandemore |
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| Title: Chief Financial Officer |
