Item 5.07 Submission of Matters to a Vote of Security Holders.

On September 12, 2022, Deckers Outdoor Corporation (the "Company") held its 2022 Annual Meeting of Stockholders (the "Annual Meeting") virtually via live webcast at www.virtualshareholdermeeting.com/DECK2022, during which the Company's stockholders voted on three proposals. The Company had 26,531,046 shares of common stock outstanding on July 14, 2022, the record date for the Annual Meeting. At the Annual Meeting, 24,489,243 shares of common stock were present virtually or represented by proxy.

The following sets forth the final results of the voting for the three proposals voted upon at the Annual Meeting. These matters are described in more detail in the Company's definitive proxy statement on Schedule 14A, which the Company filed with the Securities and Exchange Commission on July 25, 2022 (the "Proxy Statement").

Election of Directors (Proposal No. 1)

The stockholders elected ten directors who were nominated by the Board of Directors of the Company (the "Board") to serve as directors of the Company until the annual meeting of stockholders to be held in 2023 or until their successors are duly elected and qualified. The following sets forth the results of the voting with respect to each director nominee:


                                                Shares Voted
    Name of Candidate          For       Authority Withheld    Broker Non-Votes
Michael F. Devine, III      23,149,422        116,214             1,223,607
David A. Burwick            23,248,659         16,977             1,223,607
Nelson C. Chan              23,098,138        167,498             1,223,607
Cynthia (Cindy) L. Davis    23,098,494        167,142             1,223,607
Juan R. Figuereo            23,219,747         45,889             1,223,607
Maha S. Ibrahim             23,220,648         44,988             1,223,607
Victor Luis                 23,230,386         35,250             1,223,607
Dave Powers                 23,256,841         8,795              1,223,607
Lauri M. Shanahan           22,746,929        518,707             1,223,607
Bonita C. Stewart           23,059,369        206,267             1,223,607



Ratification of the Appointment of KPMG LLP as Independent Registered Public Accounting Firm (Proposal No. 2)

The stockholders ratified the selection of KPMG LLP as the Company's independent registered public accounting firm for fiscal year ending March 31, 2023, which covers the period from April 1, 2022 to March 31, 2023. The following sets forth the results of the voting with respect to this proposal:



                                     Shares Voted
                            For        Against    Abstentions
                         23,170,009   1,313,222      6,012


Advisory Vote on Executive 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   Abstentions     Broker Non-Votes
  22,815,201    417,328      33,107          1,223,607


No other matters were presented for consideration or stockholder action at the Annual Meeting.

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses