Deckers Outdoor (DECK) Proxy Filing summary

Executive summary

• 2024 Annual Meeting scheduled for September 9, 2024, at 1:00 p.m. Pacific Time, with virtual attendance available.

• Shareholders are encouraged to review proxy materials and vote by September 8, 2024.

Voting matters and shareholder proposals

• Election of eleven directors is proposed, with all nominees recommended by the board.

• Ratification of KPMG LLP as independent auditor for fiscal year ending March 31, 2025.

• Advisory vote on executive compensation (say-on-pay) is included.

• Approval sought for 2024 Employee Stock Purchase Plan and 2024 Stock Incentive Plan.

• Proposal to amend certificate of incorporation for a six-for-one stock split and proportionate increase in authorized capital stock.

Board of directors and corporate governance

• Eleven director nominees are listed for election, including Michael F. Devine, III, David A. Burwick, and others.

• Board recommends voting in favor of all director nominees.