0001193125-19-105233.txt : 20190412 0001193125-19-105233.hdr.sgml : 20190412 20190412163302 ACCESSION NUMBER: 0001193125-19-105233 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 13 FILED AS OF DATE: 20190412 DATE AS OF CHANGE: 20190412 EFFECTIVENESS DATE: 20190412 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SKECHERS USA INC CENTRAL INDEX KEY: 0001065837 STANDARD INDUSTRIAL CLASSIFICATION: FOOTWEAR, (NO RUBBER) [3140] IRS NUMBER: 954376145 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-14429 FILM NUMBER: 19746651 BUSINESS ADDRESS: STREET 1: 228 MANHATTAN BEACH BLVD CITY: MANHATTAN BEACH STATE: CA ZIP: 90266 BUSINESS PHONE: 3103183100 MAIL ADDRESS: STREET 1: 228 MANHATTAN BEACH BLVD CITY: MANHATTAN BEACH STATE: CA ZIP: 90266 DEFA14A 1 d715109ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

Filed by the Registrant                               Filed by a Party other than the Registrant  

Check the appropriate box:

 

  Preliminary Proxy Statement
  Confidential, For Use of the Commission Only (as permitted by 14a-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional materials
  Soliciting Material Pursuant to § 240.14a-12
SKECHERS U.S.A., INC.
(Name of Registrant as Specified in Its Charter)
Payment of filing fee (Check the appropriate box):
  No fee required.
  Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
  (1)  

Title of each class of securities to which transaction applies:

 

   

 

  (2)  

Aggregate number of securities to which transaction applies:

 

   

 

  (3)  

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

   

 

  (4)  

Proposed maximum aggregate value of transaction:

 

   

 

  (5)   Total fee paid:
        
   

 

  Fee paid previously with preliminary materials:
  Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the form or schedule and the date of its filing.
  (1)  

Amount previously paid:

 

   

 

  (2)  

Form, schedule or registration statement no.:

 

   

 

  (3)  

Filing party:

 

   

 

  (4)  

Date filed:

 

   

 

 

 

 

 


***  Exercise Your Right to Vote  ***

 

Important Notice Regarding the Availability of Proxy Materials for the

   

 

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Stockholder Meeting to Be Held on May 23, 2019

 

 
           
               
              

 

Meeting Information

 
  SKECHERS U.S.A., INC.           Meeting Type: Annual Meeting  
         

 

  For holders as of: March 25, 2019

 
         

 

  Date: May 23, 2019            Time: 11:00 AM PDT

     
 

LOGO

 

       

 

  Location:  330 South Sepulveda Boulevard

 

                    Manhattan Beach

 

                    California 90266

 

 
   

 

 

 

   
     

 

You are receiving this communication because you hold shares in the above named company.

      

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This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

     
     

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

     
     

 

 See the reverse side of this notice to obtain  proxy materials and voting instructions.

 

     
     

 

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  Before You Vote  

 

How to Access the Proxy Materials

   
       

Proxy Materials Available to VIEW or RECEIVE:

     
       

1. Annual Report    2. Notice & Proxy Statement

     
       

 

How to View Online:

     
       

Have the information that is printed in the box marked by the arrow     LOGO     (located on the following page) and visit: www.proxyvote.com.

     
       

 

How to Request and Receive a PAPER or E-MAIL Copy:

     
       

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

 

     
       

1) BY INTERNET:        www.proxyvote.com

     
       

2) BY TELEPHONE:    1-800-579-1639

     
       

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*   If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow     LOGO     (located on the following page) in the subject line.

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 09, 2019 to facilitate timely delivery.

 

     
       

 

 

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  How To Vote  

Please Choose One of the Following Voting Methods

 

   
               
     

Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow     LOGO     available and follow the instructions.

     
     

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

     

 

  Internal Use     Only

       


                LOGO
 

    

 

Voting items

 

  
 

 

  The Board of Directors recommends you vote

  FOR the following:

 

  1.   Election of Directors

 

        Nominees

 

  01  Michael Greenberg            02     David Weinberg            03     Jeffrey Greenberg

 

  The Board of Directors recommends you vote AGAINST the following proposal:

 

  2.   Stockholder proposal requesting the Board of Directors to prepare an annual report on steps that Skechers is taking to enhance board diversity beyond current levels.

 

NOTE: Each of the person's named as proxies herein are authorized, in such person's discretion, to vote upon such other matters as may properly come before the Annual Meeting of Stockholders, or any adjournments thereof.

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Reserved for Broadridge Internal Control Information      

           LOGO
    
    
    
    
    

 

  

 

        NAME

 

    
           THE COMPANY NAME INC. - COMMON    123,456,789,012.12345                      
           THE COMPANY NAME INC. - CLASS A    123,456,789,012.12345                      
           THE COMPANY NAME INC. - CLASS B    123,456,789,012.12345                      
           THE COMPANY NAME INC. - CLASS C    123,456,789,012.12345                      
           THE COMPANY NAME INC. - CLASS D    123,456,789,012.12345                      
           THE COMPANY NAME INC. - CLASS E    123,456,789,012.12345                      
           THE COMPANY NAME INC. - CLASS F    123,456,789,012.12345                      
  

        THE COMPANY NAME INC. - 401 K

 

  

123,456,789,012.12345                    

 

 
           

 

 

        

 

 

LOGO

 

 
  LOGO
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