UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
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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. |
The Company held its Annual Meeting of Shareholders on June 1, 2022. The shareholders of the Company voted on two proposals. The proposals are described in detail in the Company’s definitive proxy statement dated April 22, 2022 (the “Proxy Statement”). The final results for the votes regarding each proposal are set forth below.
Proposal Number One: Shareholders elected Travis D. Smith and Scott A. Bailey as directors to each serve a three-year term until the 2025 Annual Meeting of Shareholders. The results of the vote were as follows:
| Nominee |
For | Against | Abstain | Broker Non- Votes |
||||||||||||
| Travis D. Smith |
16,724,266 | 188,083 | 18,284 | 366,584 | ||||||||||||
| Scott A. Bailey |
16,284,936 | 498,833 | 146,864 | 366,584 | ||||||||||||
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 28, 2023. The results of the vote were as follows:
| For |
Against |
Abstain | ||
| 17,244,263 |
51,997 | 957 |
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 1, 2022 | By: | /s/ Chris Visser | ||||
| Chris K. Visser | ||||||
| Chief Legal Officer & Secretary | ||||||