DECKERS OUTDOOR CORPORATION | ||||
(Exact name of registrant as specified in its charter) | ||||
Delaware | ||||
(State or other jurisdiction of incorporation) | ||||
000-22446 | 95-3015862 | |||
(Commission File Number) | (IRS Employer Identification No.) | |||
495A South Fairview Avenue, Goleta, California | 93117 | |||
(Address of principal executive offices) | (Zip code) | |||
Registrant’s telephone number, including area code | (805) 967-7611 | |||
(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)) |
Item 5.07. | Submission of Matters to a Vote of Security Holders. |
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 |
Shares Voted | |||
For | Against | Abstentions | Broker Non-Votes |
23,210,710 | 1,197,717 | 29,887 | 5,162,986 |
Date: May 13, 2013 | Deckers Outdoor Corporation |
/s/ Thomas A. George | |
Thomas A. George, Chief Financial Officer |