---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-23-159488"
form_type: "8-K"
ticker: "ZUMZ"
cik: "0001318008"
company_name: "Zumiez Inc"
filed_at: "2023-06-02T23:59:59+00:00"
generated_at: "2026-06-14T08:01:35.875047+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.35
calibrated_materiality_score: 0.35
confidence: "high"
source: SEC EDGAR
---

# Zumiez annual meeting: 2023 Equity Plan (2.4M shares) and ESPP approved, directors elected

## Summary
- Shareholders approved 2023 Equity Incentive Plan authorizing 2,419,354 shares, reducing Predecessor Plan share count.
- Shareholders approved 2023 Employee Stock Purchase Plan.
- Elected Thomas D. Campion, Liliana Gil Valletta, and Carmen R. Bauza to three-year terms as directors.
- Advisory vote on executive compensation passed 16.2M for to 378k against; frequency set to annual.
- Ratified Moss Adams LLP as independent auditor for fiscal year ending February 3, 2024.

## SEC filing metadata
- accession: 0001193125-23-159488
- form_type: 8-K
- ticker: ZUMZ
- cik: 0001318008
- company_name: Zumiez Inc
- filed_at: 2023-06-02T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.35
- calibrated_materiality_score: 0.35
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1318008/000119312523159488/0001193125-23-159488-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1318008/000119312523159488/d426400d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-23-159488
- JSON: https://secwatch.observer/filing/0001193125-23-159488.json
- Plain text: https://secwatch.observer/filing/0001193125-23-159488.txt

## Key facts
- Shareholder Votes
  Zumiez Inc shareholders approved Approval of Zumiez Inc. 2023 Equity Incentive Plan.
  - Proposal: equity plan
  - Outcome: passed
  source text: Proposal Number Four: Shareholders approved the Zumiez Inc. 2023 Equity Incentive Plan. The results of the vote were as follows: For Against Abstain Broker Non-Votes 9,108,246 7,359,653 218,430 430,285
  evidence_url: https://www.sec.gov/Archives/edgar/data/1318008/000119312523159488/0001193125-23-159488-index.htm
- Shareholder Votes
  Zumiez Inc shareholders voted on Preference on frequency of advisory vote on executive compensation.
  - Proposal: say on pay frequency
  source text: Proposal Number Three: Shareholders indicated their preference that the advisory vote on executive compensation be held on an annual basis. The results of the vote were as follows: 1 Year 2 Years 3 Years Abstain 11,594,008 6,034 4,766,623 229,664
  evidence_url: https://www.sec.gov/Archives/edgar/data/1318008/000119312523159488/0001193125-23-159488-index.htm
- Shareholder Votes
  Zumiez Inc shareholders approved Ratification of appointment of Moss Adams LLP as independent registered public accounting firm at the 2024-02-03 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2024-02-03
  source text: Proposal Number Six: Shareholders ratified the appointment of Moss Adams LLP as the Company’s independent registered public accounting firm for the fiscal year ending February 3, 2024. The results of the vote were as follows: For Against Abstain 16,968,542 56,609 1,463
  evidence_url: https://www.sec.gov/Archives/edgar/data/1318008/000119312523159488/0001193125-23-159488-index.htm
- Shareholder Votes
  Zumiez Inc shareholders approved Election of Thomas D. Campion, Liliana Gil Valletta and Carmen R. Bauza as directors.
  - Proposal: director election
  - Outcome: passed
  source text: 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 2026 Annual Meeting of Shareholders. The results of the vote were as follows: Nominee For Against Abstain Broker Non-Votes Thomas D. Campion 15,587,343 1,007,995 991 430,285 Liliana Gil Valletta 15,226,116 1,215,957 154,256 430,285 Carmen R. Bauza 16,193,247 402,541 541 430,285
  evidence_url: https://www.sec.gov/Archives/edgar/data/1318008/000119312523159488/0001193125-23-159488-index.htm
- Shareholder Votes
  Zumiez Inc shareholders approved Advisory vote on executive compensation.
  - Proposal: say on pay
  - Outcome: passed
  source text: 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 16,201,844 378,739 15,724 430,285
  evidence_url: https://www.sec.gov/Archives/edgar/data/1318008/000119312523159488/0001193125-23-159488-index.htm
- Shareholder Votes
  Zumiez Inc shareholders approved Approval of Zumiez Inc. 2023 Employee Stock Purchase Plan.
  - Proposal: equity plan
  - Outcome: passed
  source text: Proposal Number Five: Shareholders approved the Zumiez Inc. 2023 Employee Stock Purchase Plan. The results of the vote were as follows: For Against Abstain Broker Non-Votes 15,091,293 1,503,677 1,359 430,285
  evidence_url: https://www.sec.gov/Archives/edgar/data/1318008/000119312523159488/0001193125-23-159488-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.