UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.02. | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
(d) Departure of Director
Effective as of June 3, 2021, Ms. Sarah (Sally) G. McCoy has resigned from the Board of Directors of Zumiez Inc. (the “Company”). Her decision to resign is not the result of any disagreement with the Company or its management, but was for personal reasons.
| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
The Company held its Annual Meeting of Shareholders on June 2, 2021. The shareholders of the Company voted on two proposals. The proposals are described in detail in the Company’s definitive proxy statement dated April 23, 2021 (the “Proxy Statement”). The final results for the votes regarding each proposal are set forth below.
Proposal Number One: Shareholders elected Richard M. Brooks, Steve P. Louden and James P. Murphy as directors to each serve a three-year term until the 2024 Annual Meeting of Shareholders. The results of the vote were as follows:
| Nominee |
For | Against | Abstain | Broker Non-Votes | ||||
| Richard M. Brooks |
23,061,364 | 25,570 | 26,775 | 585,746 | ||||
| Steven P. Louden |
22,564,515 | 518,290 | 30,904 | 585,746 | ||||
| James P. Murphy |
23,051,795 | 30,775 | 31,139 | 585,746 |
Proposal Number Two: Shareholders ratified the appointment of Moss Adams LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 29, 2022. The results of the vote were as follows:
| For |
Against |
Abstain | ||
| 23,435,960 | 242,490 | 21,005 |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| ZUMIEZ INC. | ||||||
| Dated: June 2, 2021 | By: | /s/ Chris Visser | ||||
| Chris K. Visser | ||||||
| Chief Legal Officer & Secretary | ||||||