0000910521-23-000037.txt : 20230913 0000910521-23-000037.hdr.sgml : 20230913 20230913163640 ACCESSION NUMBER: 0000910521-23-000037 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20230911 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20230913 DATE AS OF CHANGE: 20230913 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DECKERS OUTDOOR CORP CENTRAL INDEX KEY: 0000910521 STANDARD INDUSTRIAL CLASSIFICATION: RUBBER & PLASTICS FOOTWEAR [3021] IRS NUMBER: 953015862 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-36436 FILM NUMBER: 231253133 BUSINESS ADDRESS: STREET 1: 250 COROMAR DRIVE CITY: GOLETA STATE: CA ZIP: 93117 BUSINESS PHONE: 8059677611 MAIL ADDRESS: STREET 1: 250 COROMAR DRIVE CITY: GOLETA STATE: CA ZIP: 93117 FORMER COMPANY: FORMER CONFORMED NAME: DECKERS FOOTWEAR CORP DATE OF NAME CHANGE: 19930811 8-K 1 deck-20230911.htm 8-K deck-20230911
0000910521false00009105212023-09-112023-09-11

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_______________________
FORM 8-K

CURRENT REPORT
Pursuant to Section 13 Or 15(d) of The Securities Exchange Act of 1934

Date of Report (date of earliest event reported): September 11, 2023


DECKERS OUTDOOR CORPORATION
(Exact name of registrant as specified in its charter)
Delaware001-3643695-3015862
(State of Incorporation)(Commission File Number) (I.R.S. Employer Identification No.)
250 Coromar Drive, Goleta, California 93117
(Address of principal executive offices) (Zip Code)
(805) 967-7611
(Registrant's telephone number, including area code)

N/A
(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading Symbol(s)Name of each exchange on which registered
Common Stock, par value $0.01 per shareDECKNew York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.




Item 5.07
Submission of Matters to a Vote of Security Holders.
On September 11, 2023, Deckers Outdoor Corporation (the “Company”) held its 2023 Annual Meeting of Stockholders (the “Annual Meeting”) virtually via live webcast at www.virtualshareholdermeeting.com/DECK2023, during which the Company's stockholders voted on four proposals. The Company had 26,134,458 shares of common stock outstanding on July 13, 2023, the record date for the Annual Meeting. At the Annual Meeting, 23,896,523 shares of common stock were present virtually or represented by proxy.

The following sets forth the final results of the voting for the four 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 24, 2023 (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 2024, 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 CandidateForAuthority WithheldBroker Non-Votes
Michael F. Devine, III22,697,586128,8641,070,073
David A. Burwick 22,774,79451,6561,070,073
Nelson C. Chan22,384,952441,4981,070,073
Cynthia (Cindy) L. Davis22,562,522263,9281,070,073
Juan R. Figuereo 22,774,25752,1931,070,073
Maha S. Ibrahim 22,778,09548,3551,070,073
Victor Luis22,772,70253,7481,070,073
Dave Powers22,811,08415,3661,070,073
Lauri M. Shanahan22,239,210587,2401,070,073
Bonita C. Stewart22,486,735339,7151,070,073


Ratification of the Selection 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, 2024, which covers the period from April 1, 2023 to March 31, 2024. The following sets forth the results of the voting with respect to this proposal:

Shares Voted
ForAgainstAbstentions
22,542,5241,344,0769,923

Advisory Vote to Approve 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
ForAgainstAbstentionsBroker Non-Votes
21,810,927983,19932,3241,070,073

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


Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation (Proposal No. 4)
    
The stockholders voted for, on a non-binding advisory basis, "one year" as the frequency of future advisory votes on 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
One YearTwo YearsThree YearsAbstentionsBroker Non-Votes
22,447,10522,560345,34311,4421,070,073





































SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Date: September 13, 2023
Deckers Outdoor Corporation
/s/ Thomas Garcia
Thomas Garcia, General Counsel



























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