DECKERS OUTDOOR CORP

DECK
Delayed Nyse - 04:00 2022-11-30 pm EST
398.88 USD +2.62%

DECKERS OUTDOOR CORP : Submission of Matters to a Vote of Security Holders (form 8-K)

09/14/2022 | 04:40pm

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:



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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.





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