Current Report Filing (8-k)
June 08 2018 - 4:13PM
Edgar (US Regulatory)
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 6, 2018
Zumiez Inc.
(Exact name
of registrant as specified in its charter)
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Washington
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000-51300
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91-1040022
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(State or other jurisdiction of
incorporation or organization)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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4001 204
th
Street SW, Lynnwood, WA 98036
(Address of principal executive offices, including zip code)
Registrants 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:
☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule
14a-12
under the Exchange Act (17 CFR
240.14a-12)
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☐
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Pre-commencement
communications pursuant to Rule
14d-2(b)
under the Exchange Act (17 CFR
240.14d-2(b))
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☐
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Pre-commencement
communications pursuant to Rule
13e-4(c)
under the Exchange Act (17 CFR
240.13e-4(c))
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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.
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Submission of Matters to a Vote of Security Holders.
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Zumiez Inc. (the
Company) held its Annual Meeting of Shareholders on June 6, 2018. The shareholders of the Company voted on two proposals. The proposals are described in detail in the Companys definitive proxy statement dated April 27,
2018. The final results for the votes regarding each proposal are set forth below.
Proposal Number One: Shareholders elected Richard M.
Brooks, Matthew L. Hyde and James M. Weber as directors to each serve a three-year term until the 2021 Annual Meeting of Shareholders. The results of the vote were as follows:
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Nominee
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For
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Against
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Abstain
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Broker Non-
Votes
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Richard M. Brooks
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20,040,928
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13,624
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691
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2,669,421
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Matthew L. Hyde
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19,873,089
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180,231
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1,923
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2,669,421
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James M. Weber
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19,873,702
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179,617
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1,924
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2,669,421
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Proposal Number Two: Shareholders ratified the appointment of Moss Adams LLP as the Companys independent
registered public accounting firm for the fiscal year ending February 2, 2019. The results of the vote were as follows:
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For
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Against
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Abstain
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22,530,579
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183,056
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11,029
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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.
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ZUMIEZ INC.
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Dated: June 8, 2018
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By:
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/s/
Chris Visser
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Chris K. Visser
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Chief Legal Officer & Secretary
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