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DECK > SEC Filings for DECK > Form 8-K on 23-Jun-2014All Recent SEC Filings

Show all filings for DECKERS OUTDOOR CORP

Form 8-K for DECKERS OUTDOOR CORP


23-Jun-2014

Submission of Matters to a Vote of Security Holders


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

On June 18, 2014, Deckers Outdoor Corporation (the "Company") held its 2014 Annual Meeting of Stockholders (the "Annual Meeting"), at which the Company's stockholders voted on three proposals. Proxies for the Annual Meeting were solicited pursuant to Regulation A of the Securities Exchange Act of 1934. The three proposals voted upon at the Annual Meeting and the final results of the stockholder vote on each proposal are as follows:
Election of Directors
The stockholders elected eight candidates nominated by the Board to serve as directors of the Company to serve until the annual meeting of stockholders to be held in 2015 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    28,679,038      547,990          3,000,998
   John M. Gibbons     29,136,723       90,305          3,000,998
    Karyn O. Barsa     28,936,530      290,498          3,000,998
   Maureen Conners     29,171,034       55,994          3,000,998
Michael F. Devine, III 29,183,996       43,032          3,000,998
  John G. Perenchio    28,924,491      302,537          3,000,998
     James Quinn       29,173,352       53,676          3,000,998
    Lauri Shanahan     28,949,308      277,720          3,000,998

Ratification of the Appointment of KPMG LLP as Independent Registered Public Accounting Firm

The stockholders ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal period of January 1, 2014 through March 31, 2014 (transition period) and the fiscal period of April 1, 2014 through March 31, 2015 (fiscal year 2015). The following sets forth the results of the voting with respect to this proposal:

Shares Voted
For Against Abstentions
32,076,184 118,586 33,256

Advisory Vote on Executive Compensation

The stockholders approved, on a non-binding 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 21,428,626 6,984,619 813,783 3,000,998


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