Deckers Outdoor Corporation

09/11/2025 | Press release | Distributed by Public on 09/11/2025 14:33

Proxy Results (Form 8-K)

Item 5.07
Submission of Matters to a Vote of Security Holders.
On September 8, 2025, Deckers Outdoor Corporation (the "Company") held its 2025 Annual Meeting of Stockholders (the "Annual Meeting") virtually via live webcast, during which the Company's stockholders voted on three proposals. There were 148,343,362 shares of the Company's common stock, par value $0.01 ("Common Stock"), outstanding at the close of business on July 10, 2025, the record date for the Annual Meeting (the "Record Date"). At the Annual Meeting, 130,014,982 shares of Common Stock were present virtually or represented by proxy, representing approximately 88% of the shares of Common Stock outstanding on the Record Date.
The following sets forth the final results of the voting for the three proposals voted upon at the Annual Meeting, each of which are described in more detail in the definitive proxy statement on Schedule 14A relating to the Annual Meeting, which was filed with the Securities and Exchange Commission on July 25, 2025 (the "Proxy Statement").
Election of Directors (Proposal No. 1)
The stockholders elected ten directors who were nominated by the Board of Directors (the "Board") to serve as directors of the Company until the annual meeting of stockholders to be held in 2026, until their successors are duly elected and qualified, or until such director's earlier death, resignation, or removal. The following sets forth the results of the voting with respect to each director nominee:
Shares Voted
Name of Director For Against Abstain Broker Non-Votes
Cynthia (Cindy) L. Davis 120,057,170 1,260,652 33,420 8,663,740
David A. Burwick 121,233,539 82,903 34,800 8,663,740
Stefano Caroti 121,039,967 276,281 34,994 8,663,740
Nelson C. Chan 117,552,378 3,764,364 34,500 8,663,740
Juan R. Figuereo 119,411,008 1,905,417 34,817 8,663,740
Patrick J. Grismer 121,251,309 64,861 35,072 8,663,740
Maha S. Ibrahim 120,594,457 723,115 33,670 8,663,740
Victor Luis 119,444,857 1,871,510 34,875 8,663,740
Lauri M. Shanahan 108,640,989 12,676,437 33,816 8,663,740
Bonita C. Stewart 118,315,107 3,003,116 33,019 8,663,740
Ratification of Selection of Accounting Firm (Proposal No. 2)
The stockholders ratified the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2026, which covers the period from April 1, 2025 to March 31, 2026. The following sets forth the results of the voting with respect to this proposal:
Shares Voted
For Against Abstain
121,640,390 8,345,006 29,586
Advisory Vote on Named Executive Officer Compensation (Proposal No. 3)
The stockholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers, as described in the Proxy Statement. The following sets forth the results of the voting with respect to this proposal:
Shares Voted
For Against Abstain Broker Non-Votes
112,503,822 7,236,879 1,610,541 8,663,740
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