Deckers (DECK) Annual Meeting: 88% Shareholder Turnout, Ten Directors Elected

Deckers Outdoor Corp (DECK) held its annual meeting using a July 10, 2025 record date.

Rhea-AI Filing Summary

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.

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

Corporate Governance Expert

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.

Securities Analyst

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.

8-K Event Classification

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

1 item

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

Results of a shareholder vote on proposals at an annual or special meeting.

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.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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Accepted by SEC EDGAR 09/11/2025 - 04:33 PM Learn about SEC filing dates

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)

Delaware			001-36436			95-3015862
(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 class			Trading Symbol(s)			Name of each exchange on which registered
Common Stock, par value $0.01 per share			DECK			New 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 Director			For			Against			Abstain			Broker Non-Votes
Cynthia (Cindy) L. Davis			120,057,170			1,260,652			33,420			8,663,740
David A. Burwick			121,233,539			82,903			34,800			8,663,740
Stefano Caroti			121,039,967			276,281			34,994			8,663,740
Nelson C. Chan			117,552,378			3,764,364			34,500			8,663,740
Juan R. Figuereo			119,411,008			1,905,417			34,817			8,663,740
Patrick J. Grismer			121,251,309			64,861			35,072			8,663,740
Maha S. Ibrahim			120,594,457			723,115			33,670			8,663,740
Victor Luis			119,444,857			1,871,510			34,875			8,663,740
Lauri M. Shanahan			108,640,989			12,676,437			33,816			8,663,740
Bonita C. Stewart			118,315,107			3,003,116			33,019			8,663,740

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
For			Against			Abstain
121,640,390			8,345,006			29,586

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
For			Against			Abstain			Broker Non-Votes
112,503,822			7,236,879			1,610,541			8,663,740

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