Zumiez Inc. (NASDAQ:ZUMZ) Files An 8-K Submission of Matters to a Vote of Security Holders
Item5.07.
|
Submission of Matters to a Vote of Security Holders. |
Zumiez Inc. (the Company) held its Annual Meeting of Shareholders
on May31, 2017. The shareholders of the Company voted on four
proposals. The proposals are described in detail in the Companys
definitive proxy statement dated April21, 2017 (theProxy
Statement). The final results for the votes regarding each
proposal are set forth below.
Proposal Number One: Shareholders elected Thomas D. Campion,
Sarah G. McCoy and Ernest R. Johnson as directors to each serve a
three-year term until the 2020 Annual Meeting of Shareholders.
The results of the vote were as follows:
|
Nominee |
For | Against | Abstain | Broker Non-Votes | ||||||||||||
|
Thomas D. Campion |
21,503,405 | 586,162 | 4,713 | 1,359,174 | ||||||||||||
|
Sarah G. McCoy |
21,903,115 | 186,452 | 4,713 | 1,359,174 | ||||||||||||
|
Ernest R. Johnson |
22,068,806 | 20,755 | 4,719 | 1,359,174 |
Proposal Number Two: Shareholders approved, on an advisory bases,
the compensation of the Companys named executive officers. The
results of the vote were as follows:
|
For |
Against |
Abstain |
BrokerNon-Votes |
|||
|
21,818,603 |
262,325 | 13,352 | 1,359,174 |
Proposal Number Three: Shareholders indicated their preference
that the advisory vote on executive compensation be held every
three years. The results of the vote were as follows:
|
1 Year |
2 Years |
3 Years |
Abstain |
|||
|
7,500,879 |
14,577,588 | 15,322 |
Based on the Board of Directors recommendation in the Proxy
Statement and the voting results with respect to the frequency of
future advisory votes on executive compensation, the Board of
Directors has determined that it will include in the annual
shareholder meeting proxy materials a shareholder vote on
executive compensation every three years.
Proposal Number Four: Shareholders ratified the appointment of
Moss Adams LLP as the Companys independent registered public
accounting firm for the fiscal year ending February3, 2018. The
results of the vote were as follows:
|
For |
Against |
Abstain |
||
|
23,290,281 |
61,131 | 1,942 |
About Zumiez Inc. (NASDAQ:ZUMZ)
Zumiez Inc. is a specialty retailer of apparel, footwear, accessories and hardgoods for men and women. The Company operates under the names Zumiez and Blue Tomato. Additionally, the Company operates e-commerce Websites at www.zumiez.com and www.blue-tomato.com. Its product categories are men’s apparel, accessories, footwear, hardgoods and junior’s apparel. It offers various categories of shoes, such as skate shoes, casual shoes, high tops, sandals, slip ons, runners, boots and shoe accessories, such as socks. It also offers flannels, baseball tees, hoodies, baseball hats, windbreakers, shirts, jackets, jerseys, sweaters and tanks, among others. For women, it offers t-shirts, tank tops, hoodies and sweatshirts, leggings and dresses, among others. It provides various accessories, such as watches, sunglasses, bracelets, earrings, rings, beanies, hats, belts, wallets, phone accessories, headphones, hair and beauty, purses, bags, backpacks, pillows, blankets, toys, gloves and scarves. Zumiez Inc. (NASDAQ:ZUMZ) Recent Trading Information
Zumiez Inc. (NASDAQ:ZUMZ) closed its last trading session down -1.70 at 12.75 with 853,855 shares trading hands.