Zumiez Inc

8-K · d14604d8k.htm

0001318008 2026-06-03 2026-06-03
  
  
 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 3, 2026
  
  

 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. ☐
  
  
  

 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 2026 Proxy Statement, which was filed with the Securities and Exchange Commission on April 24, 2026. The final results for the votes regarding each proposal are set forth below.
 Proposal Number One: Shareholders elected Thomas D. Campion, Liliana Gil Valletta and Carmen R. Bauza as directors to each serve a three-year term until the 2029 Annual Meeting of Shareholders. The results of the vote were as follows:
  

 Nominee

   
 For
  
   
 Against
  
   
 Abstain
  
   
 Broker Non-Votes
  

 Thomas D. Campion

   
  
 13,486,121
  
   
  
 495,840
  
   
  
 46,954
  
   
  
 448,171
  

 Liliana Gil Valletta

   
  
 13,509,217
  
   
  
 114,716
  
   
  
 404,982
  
   
  
 448,171
  

 Carmen R. Bauza

   
  
 13,571,083
  
   
  
 398,850
  
   
  
 58,982
  
   
  
 448,171
  

 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

 13,819,292
  
 144,510
  
 65,113
  
 448,171

 Proposal Number Three: Shareholders ratified the appointment of Baker Tilly US, LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 30, 2027. The results of the vote were as follows:
  

 For

  
 Against

  
 Abstain

 14,315,725
  
 104,744
  
 56,617

 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 5, 2026
  

  
 By:
  
 /s/ Chris Visser

  

  

  
 Chris K. Visser

  

  

  
 Chief Legal Officer & Secretary