secwatch / observer
8-K filed September 13, 2023, 7:59 PM ET ticker DECK CIK 0000910521
other material confidence high sentiment neutral materiality 0.15

Deckers Outdoor stockholders elect directors, ratify KPMG, approve say-on-pay at 2023 annual meeting

DECKERS OUTDOOR CORP

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

DECKERS OUTDOOR CORP shareholders approved Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation at the 2023-09-11 meeting.

Proposal
say on pay frequency
Outcome
passed
Meeting
2023-09-11
Exact text from the filing
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 Year Two Years Three Years Abstentions Broker Non-Votes 22,447,105 22,560 345,343 11,442 1,070,073
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

DECKERS OUTDOOR CORP shareholders approved Advisory Vote to Approve Named Executive Officer Compensation at the 2023-09-11 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-09-11
Exact text from the filing
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 For Against Abstentions Broker Non-Votes 21,810,927 983,199 32,324 1,070,073
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

DECKERS OUTDOOR CORP shareholders approved Election of Directors at the 2023-09-11 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-09-11
Exact text from the filing
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 Candidate For Authority Withheld Broker Non-Votes Michael F. Devine, III 22,697,586 128,864 1,070,073
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

DECKERS OUTDOOR CORP shareholders approved Ratification of the Selection of KPMG LLP as Independent Registered Public Accounting Firm at the 2023-09-11 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-09-11
Exact text from the filing
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 For Against Abstentions 22,542,524 1,344,076 9,923
View on SEC.gov

486 shareholder votes filed in the last 30 days. Browse all shareholder votes →

DECKERS OUTDOOR CORP filing history →

Source: SEC EDGAR
accession 0000910521-23-000037
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