Zumiez Inc. Files 8-K on Shareholder Vote Matters

TL;DR

Zumiez filed an 8-K on June 5th about shareholder votes. Standard corporate stuff.

AI Summary

Zumiez Inc. filed an 8-K on June 7, 2024, reporting on matters submitted to a vote of security holders on June 5, 2024. The filing details the company's principal executive offices located at 4001 204th Street SW, Lynnwood, WA 98036, and its telephone number is (425) 551-1500. This report is filed under the Securities Exchange Act of 1934.

Why It Matters

This filing indicates a formal process of shareholder engagement and decision-making, which is a standard corporate governance procedure.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of corporate governance matters and does not present immediate financial or operational risks.

Key Players & Entities

• Zumiez Inc. (company) — Registrant
• June 5, 2024 (date) — Date of earliest event reported
• June 7, 2024 (date) — Date of Report
• 4001 204th Street SW, Lynnwood, WA 98036 (location) — Principal executive offices
• (425) 551-1500 (phone_number) — Registrant's telephone number

FAQ

Filing Documents

• d839072d8k.htm (8-K) — 29KB
• 0001193125-24-157356.txt ( ) — 145KB
• zumz-20240605.xsd (EX-101.SCH) — 3KB
• zumz-20240605_lab.xml (EX-101.LAB) — 17KB
• zumz-20240605_pre.xml (EX-101.PRE) — 11KB
• d839072d8k_htm.xml (XML) — 3KB

From the Filing

8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 5, 2024 Zumiez Inc. (Exact name of registrant as specified in its charter) Washington 000-51300 91-1040022 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identification No.) 4001 204 th Street SW , Lynnwood , WA 98036 (Address of principal executive offices, including zip code) Registrant's telephone number, including area code: (425) 551-1500 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: 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)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of each exchange on which registered Common Stock ZUMZ Nasdaq Global Select 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. Item5.07. 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

View Full Filing

View this 8-K filing on SEC EDGAR