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ZUMZ > SEC Filings for ZUMZ > Form 8-K on 23-May-2013All Recent SEC Filings

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Form 8-K for ZUMIEZ INC


Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders

The Company held its Annual Meeting of Shareholders on May 22, 2013. The shareholders voted on two proposals at the Annual Meeting. The proposals are described in detail in the Company's definitive proxy statement dated April 11, 2013. The final results for the votes regarding each proposal are set forth below.

Proposal Number One: Shareholders elected Gerald F. Ryles and Travis D. Smith as directors to each serve a three-year term until the 2016 Annual Meeting of Shareholders. The results of the vote were as follows:

           Nominee               For          Against      Abstain       Non-Votes
           Gerald F. Ryles     26,610,439        7,646       38,093       1,808,299
           Travis D. Smith     26,600,586        8,571       47,021       1,808,299

Proposal Number Two: Shareholders ratified the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2014. The results of the vote were as follows:

For Against Abstain 28,382,703 36,277 45,497

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