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DECK > SEC Filings for DECK > Form 8-K on 14-May-2013All Recent SEC Filings

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Form 8-K for DECKERS OUTDOOR CORP


14-May-2013

Submission of Matters to a Vote of Security Holders


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

On May 8, 2013, Deckers Outdoor Corporation (the "Company") held its 2013 Annual Meeting of Stockholders (the "Annual Meeting"), at which the Company's stockholders voted on two proposals. On May 7, 2013, the Company notified its stockholders of its withdrawal of the proposal to ratify the selection of KPMG as the Company's independent registered public accounting firm for the 2013 fiscal year.
The two proposals voted upon at the Annual Meeting and the final results of the stockholder vote on each proposal were as follows:
Election of Directors
The stockholders elected nine candidates nominated by the Board to serve as directors of the Company to serve until the annual meeting of stockholders to be held in 2014 and until their successors are duly elected and qualified. The following sets forth the results of the voting with respect to each candidate:

                                        Shares Voted
  Name of Candidate       For     Authority Withheld Broker Non-Votes
  Angel R. Martinez    24,156,116      282,198          5,162,986
   John M. Gibbons     24,147,997      290,317          5,162,986
    Karyn O. Barsa     24,203,929      234,385          5,162,986
   Maureen Conners     24,206,061      232,253          5,162,986
Michael F. Devine, III 24,206,670      231,644          5,162,986
   Rex A. Licklider    24,145,498      292,816          5,162,986
  John G. Perenchio    24,202,734      235,580          5,162,986
     James Quinn       24,204,669      233,645          5,162,986
    Lauri Shanahan     24,205,808      232,506          5,162,986

Advisory Vote on Executive Compensation

The stockholders approved, on an advisory basis, the compensation of the Company's named executive officers, as described in the Proxy Statement for the Annual Meeting. The following sets forth the results of the voting with respect to this proposal:

Shares Voted
For Against Abstentions Broker Non-Votes 23,210,710 1,197,717 29,887 5,162,986


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