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[8-K] Deckers Outdoor Corp Reports Material Event

Filing Impact
(Neutral)
Filing Sentiment
(Neutral)
Form Type
8-K

Deckers Outdoor Corp (DECK) held its annual meeting using a July 10, 2025 record date. At the meeting, 130,014,982 shares of common stock were present virtually or represented by proxy, representing approximately 88% of shares outstanding on the record date. Stockholders voted on three proposals described in the company's definitive proxy statement filed July 25, 2025. For Proposal No. 1, the Board-nominated slate of ten directors was elected to serve until the 2026 annual meeting or until their successors are elected and qualified.

Deckers Outdoor Corp (DECK) ha tenuto la sua assemblea annuale facendo riferimento a una data di registrazione del 10 luglio 2025. All’assemblea erano presenti virtualmente o rappresentate da procura 130.014.982 azioni ordinarie, pari a circa 88% delle azioni in circolazione alla data di registrazione. Gli azionisti hanno votato su tre proposte descritte nel verbale definitivo della società presentato il 25 luglio 2025. Per la Proposta n. 1, la lista nominata dal Consiglio di dieci amministratori è stata eletta per servire fino all’assemblea annuale del 2026 o fino all’elezione e qualificazione dei loro successori.

Deckers Outdoor Corp (DECK) celebró su reunión anual con una fecha de registro del 10 de julio de 2025. En la reunión, 130.014.982 acciones comunes estuvieron presentes virtualmente o representadas por poder, lo que representa aproximadamente el 88% de las acciones en circulación a la fecha de registro. Los accionistas votaron sobre tres propuestas descritas en el comunicado definitivo de poder de la empresa presentado el 25 de julio de 2025. Para la Propuesta No. 1, la nómina nominada por la Junta de diez directores fue elegida para servir hasta la reunión anual de 2026 o hasta que sus sucesores sean elegidos y debidamente calificados.

Deckers Outdoor Corp (DECK)는 2025년 7월 10일을 기준일로 연차 총회를 개최했습니다. 회의에서 130,014,982주식의 보통주가 화상으로 참석하거나 위임장으로 대표되어, 기준일 현재 발행 주식의 약 88%에 해당합니다. 주주들은 2025년 7월 25일에 제출된 회사의 확정 프록시 진술서에 기재된 세 가지 제안에 대해 표결했습니다. 제안 1의 경우 이사회가 지명한 열 명의 이사가 2026년 연례회까지 또는 후임자가 선출되어 자격을 얻을 때까지의 임기를 위해 선출되었습니다.

Deckers Outdoor Corp (DECK) a tenu son assemblée annuelle en utilisant une date d’enregistrement du 10 juillet 2025. Lors de la réunion, 130 014 982 actions ordinaires étaient présentes virtuellement ou représentées par procuration, soit environ 88% des actions en circulation à la date d’enregistrement. Les actionnaires ont voté sur trois propositions décrites dans le communiqué définitif de procuration de la société déposé le 25 juillet 2025. Pour la Proposotion n° 1, la liste nommée par le Conseil de dix administrateurs a été élue pour servir jusqu’à l’assemblée annuelle 2026 ou jusqu’à ce que leurs successeurs soient élus et qualifiés.

Deckers Outdoor Corp (DECK) hat seine Hauptversammlung mit einem Stichtag vom 10. Juli 2025 abgehalten.Bei der Versammlung waren 130.014.982 Stammaktien entweder virtuell anwesend oder durch Vollmacht vertreten, was etwa 88% der am Stichtag ausstehenden Aktien entspricht. Aktionäre stimmten über drei Vorschläge ab, die im definitiven Proxy-Statement des Unternehmens vom 25. Juli 2025 beschrieben sind. Für Vorschlag Nr. 1 wurde die vom Vorstand nominierte Liste von zehn Direktoren gewählt, um bis zur Hauptversammlung 2026 oder bis der Nachfolger gewählt und qualifiziert ist, zu dienen.

Deckers Outdoor Corp (DECK) عقدت شركته اجتماعها السنوي بتاريخ تسجيل 10 يوليو 2025. في الاجتماع، حضر 130,014,982 سهمًا من الأسهم العادية حضورًا فعليًا افتراضيًا أو مُمثَّلة بوكالة، مما يمثل نحو 88% من الأسهم القائمة في تاريخ التسجيل. صوت المساهمون على ثلاث مقترحات موصوفة في بيان التوكيل النهائي للشركة المُقدم في 25 يوليو 2025. بالنسبة للاقتراح رقم 1، تم انتخاب قائمة المجلس المعين من عشرة أعضاء مجلس إدارة لخدمة حتى اجتماع الجمعية العمومية لعام 2026 أو حتى يتم انتخاب خلفائهم وتأهيلهم.

Deckers Outdoor Corp (DECK) 在2025年7月10日的记录日召开了年度股东大会。在会上,共有130,014,982股普通股通过现场出席或代理人代表出席,约占记录日在外流通股本的88%。股东就公司于2025年7月25日提交的正式代理声明中描述的三项提案进行了投票。对于提案1,董事会提名的十名董事名单已当选,任期至2026年年度股东大会或直至其继任者被选举并具备资格为止。

Positive
  • High shareholder participation: ~88% of outstanding shares were represented at the Annual Meeting
  • Board continuity: The Board-nominated slate of ten directors was elected to serve through 2026
Negative
  • None.

Insights

TL;DR: High shareholder turnout and election of the Board's full ten-person slate indicate clear governance continuity.

The meeting record shows meaningful shareholder participation with roughly 88% of outstanding shares represented, which is a strong engagement level for an annual meeting and supports the legitimacy of the votes cast. The Board-nominated slate of ten directors was elected to serve through 2026, signaling continuity in board composition and stewardship. The filing references three proposals in total but provides substantive detail only on director elections; vote tallies for individual nominees or the other proposals are not included in the provided text.

TL;DR: The results reflect routine corporate governance outcomes with no disclosed dissenting vote totals or material corporate actions.

The document confirms the procedural outcome of the annual meeting: the full slate of ten directors was elected. The presence of 130,014,982 shares (about 88%) indicates strong proxy participation, but the filing does not disclose individual vote counts, any contested races, or results for the other two proposals beyond their existence. Without vote breakdowns or details on the other proposals, material impact on strategy, capital allocation, or management is not determinable from the text provided.

Deckers Outdoor Corp (DECK) ha tenuto la sua assemblea annuale facendo riferimento a una data di registrazione del 10 luglio 2025. All’assemblea erano presenti virtualmente o rappresentate da procura 130.014.982 azioni ordinarie, pari a circa 88% delle azioni in circolazione alla data di registrazione. Gli azionisti hanno votato su tre proposte descritte nel verbale definitivo della società presentato il 25 luglio 2025. Per la Proposta n. 1, la lista nominata dal Consiglio di dieci amministratori è stata eletta per servire fino all’assemblea annuale del 2026 o fino all’elezione e qualificazione dei loro successori.

Deckers Outdoor Corp (DECK) celebró su reunión anual con una fecha de registro del 10 de julio de 2025. En la reunión, 130.014.982 acciones comunes estuvieron presentes virtualmente o representadas por poder, lo que representa aproximadamente el 88% de las acciones en circulación a la fecha de registro. Los accionistas votaron sobre tres propuestas descritas en el comunicado definitivo de poder de la empresa presentado el 25 de julio de 2025. Para la Propuesta No. 1, la nómina nominada por la Junta de diez directores fue elegida para servir hasta la reunión anual de 2026 o hasta que sus sucesores sean elegidos y debidamente calificados.

Deckers Outdoor Corp (DECK)는 2025년 7월 10일을 기준일로 연차 총회를 개최했습니다. 회의에서 130,014,982주식의 보통주가 화상으로 참석하거나 위임장으로 대표되어, 기준일 현재 발행 주식의 약 88%에 해당합니다. 주주들은 2025년 7월 25일에 제출된 회사의 확정 프록시 진술서에 기재된 세 가지 제안에 대해 표결했습니다. 제안 1의 경우 이사회가 지명한 열 명의 이사가 2026년 연례회까지 또는 후임자가 선출되어 자격을 얻을 때까지의 임기를 위해 선출되었습니다.

Deckers Outdoor Corp (DECK) a tenu son assemblée annuelle en utilisant une date d’enregistrement du 10 juillet 2025. Lors de la réunion, 130 014 982 actions ordinaires étaient présentes virtuellement ou représentées par procuration, soit environ 88% des actions en circulation à la date d’enregistrement. Les actionnaires ont voté sur trois propositions décrites dans le communiqué définitif de procuration de la société déposé le 25 juillet 2025. Pour la Proposotion n° 1, la liste nommée par le Conseil de dix administrateurs a été élue pour servir jusqu’à l’assemblée annuelle 2026 ou jusqu’à ce que leurs successeurs soient élus et qualifiés.

Deckers Outdoor Corp (DECK) hat seine Hauptversammlung mit einem Stichtag vom 10. Juli 2025 abgehalten.Bei der Versammlung waren 130.014.982 Stammaktien entweder virtuell anwesend oder durch Vollmacht vertreten, was etwa 88% der am Stichtag ausstehenden Aktien entspricht. Aktionäre stimmten über drei Vorschläge ab, die im definitiven Proxy-Statement des Unternehmens vom 25. Juli 2025 beschrieben sind. Für Vorschlag Nr. 1 wurde die vom Vorstand nominierte Liste von zehn Direktoren gewählt, um bis zur Hauptversammlung 2026 oder bis der Nachfolger gewählt und qualifiziert ist, zu dienen.

0000910521false00009105212025-09-082025-09-08

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 8, 2025

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 8, 2025, Deckers Outdoor Corporation (the "Company") held its 2025 Annual Meeting of Stockholders (the "Annual Meeting") virtually via live webcast, during which the Company's stockholders voted on three proposals. There were 148,343,362 shares of the Company’s common stock, par value $0.01 ("Common Stock"), outstanding at the close of business on July 10, 2025, the record date for the Annual Meeting (the "Record Date"). At the Annual Meeting, 130,014,982 shares of Common Stock were present virtually or represented by proxy, representing approximately 88% of the shares of Common Stock outstanding on the Record Date.

The following sets forth the final results of the voting for the three proposals voted upon at the Annual Meeting, each of which are described in more detail in the definitive proxy statement on Schedule 14A relating to the Annual Meeting, which was filed with the Securities and Exchange Commission on July 25, 2025 (the "Proxy Statement").

Election of Directors (Proposal No. 1)

The stockholders elected ten directors who were nominated by the Board of Directors (the "Board") to serve as directors of the Company until the annual meeting of stockholders to be held in 2026, until their successors are duly elected and qualified, or until such director’s earlier death, resignation, or removal. The following sets forth the results of the voting with respect to each director nominee:

Shares Voted
Name of DirectorForAgainstAbstainBroker Non-Votes
Cynthia (Cindy) L. Davis120,057,1701,260,65233,4208,663,740
David A. Burwick 121,233,53982,90334,8008,663,740
Stefano Caroti 121,039,967276,28134,9948,663,740
Nelson C. Chan117,552,3783,764,36434,5008,663,740
Juan R. Figuereo119,411,0081,905,41734,8178,663,740
Patrick J. Grismer121,251,30964,86135,0728,663,740
Maha S. Ibrahim 120,594,457723,11533,6708,663,740
Victor Luis119,444,8571,871,51034,8758,663,740
Lauri M. Shanahan108,640,98912,676,43733,8168,663,740
Bonita C. Stewart118,315,1073,003,11633,0198,663,740

Ratification of Selection of Accounting Firm (Proposal No. 2)

The stockholders ratified the selection of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2026, which covers the period from April 1, 2025 to March 31, 2026. The following sets forth the results of the voting with respect to this proposal:
Shares Voted
ForAgainstAbstain
121,640,3908,345,00629,586

Advisory Vote on 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
ForAgainstAbstainBroker Non-Votes
112,503,8227,236,8791,610,5418,663,740





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 11, 2025
Deckers Outdoor Corporation
/s/ Thomas Garcia
Thomas Garcia, Chief Administrative and Legal Officer




































FAQ

How many shares were represented at Deckers Outdoor Corp's 2025 Annual Meeting (DECK)?

The filing states 130,014,982 shares were present virtually or by proxy, representing approximately 88% of shares outstanding on the July 10, 2025 record date.

Were Deckers' director nominees elected at the 2025 Annual Meeting?

Yes. The Board-nominated slate of ten directors was elected to serve until the 2026 annual meeting or until their successors are duly elected and qualified.

Does the document provide vote counts for each director nominee or other proposals?

No. The provided text confirms outcomes but does not include individual vote tallies or detailed results for the other two proposals.

Where can I find the detailed proxy statement referenced in this filing?

The filing references the definitive proxy statement on Schedule 14A that was filed with the SEC on July 25, 2025; that filing should contain full voting details.

How many proposals were voted on at the Annual Meeting?

The text states that three proposals were voted upon at the Annual Meeting.
Deckers Outdoor Corp

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