UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d)
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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
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
At the Annual Meeting, the shareholders of the Company voted on three proposals. The proposals are described in detail in the Company’s 2024 Proxy Statement, which was filed with the Securities and Exchange Commission on April 19, 2024. The final results for the votes regarding each proposal are set forth below.
Proposal Number One: Shareholders elected Richard M. Brooks, Steven P. Louden and James P. Murphy as directors to each serve a three-year term until the 2027 Annual Meeting of Shareholders. The results of the vote were as follows:
| Nominee |
For |
Against |
Abstain |
Broker Non-Votes | ||||
| Richard M. Brooks |
15,208,993 | 99,239 | 5,262 | 685,809 | ||||
| Steven P. Louden |
14,630,484 | 671,237 | 11,773 | 685,809 | ||||
| James P. Murphy |
15,187,317 | 116,483 | 9,694 | 685,809 |
Proposal Number Two: Shareholders approved an advisory, non-binding, vote on executive compensation. The results of the vote were as follows:
| For |
Against |
Abstain |
Broker Non-Votes | |||
| 14,767,469 | 515,846 | 30,179 | 685,809 |
Proposal Number Three: Shareholders ratified the appointment of Moss Adams LLP as the Company’s independent registered public accounting firm for the fiscal year ending February 1, 2025. The results of the vote were as follows:
| For |
Against |
Abstain | ||
| 15,739,400 | 254,692 | 5,211 |
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 7, 2024 | By: | /s/ Chris Visser | ||||
| Chris K. Visser | ||||||
| Chief Legal Officer & Secretary | ||||||