The Annual Meeting of Stockholders of Quiksilver, Inc. (the "Company") was held on March 20, 2012. A total of 114,587,283 shares of the Company's common stock were present or represented by proxy at the meeting, representing more than 69.2% of the Company's shares outstanding as of the January 20, 2012 record date. The matter submitted for a vote and the related results are set forth below. A more detailed description of the proposal is set forth in the Company's Proxy Statement filed with the Securities and Exchange Commission on February 8, 2012:

Proposal 1 - Election of nine nominees to serve as directors until the next annual meeting or until their respective successors are elected and qualified. The final results of the votes taken were as follows:

                      Votes For      Votes Against    Votes Withheld   Broker Non-Votes
 William M.
 Barnum, Jr.         105,616,572          N/A           8,970,756             0
 Joseph F.
 Berardino           110,493,424          N/A           4,093,859             0
 James G. Ellis       99,313,119          N/A           15,274,164            0
 Charles S. Exon     107,744,191          N/A           6,843,092             0
 M. Steven
 Langman             107,747,400          N/A           6,839,883             0
 Robert B.
 McKnight            109,856,648          N/A           4,730,635             0
 Robert L.
 Mettler             105,622,925          N/A           8,964,358             0
 Paul W. Speaker      95,749,362          N/A           18,837,921            0
 Andrew W. Sweet     107,746,330          N/A           6,840,953             0

Pursuant to the foregoing vote, the nine nominees listed above were elected to serve on the Company's Board of Directors.