Skechers USA Inc.

05/23/2024 | Press release | Distributed by Public on 05/23/2024 15:25

Submission of Matters to a Vote of Security Holders - Form 8-K

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:

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.

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