UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No. )
Filed by the Registrant x Filed by a Party other than the Registrant ¨
Check the appropriate box:
| ¨ | Preliminary Proxy Statement |
| ¨ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ¨ | Definitive Proxy Statement |
| x | Definitive Additional Materials |
| ¨ | Soliciting Material Pursuant to §240.14a-12 |
Zumiez Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
| x | No fee required. |
| ¨ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
| (1) | Title of each class of securities to which transaction applies: |
| (2) | Aggregate number of securities to which transaction applies: |
| (3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): |
| (4) | Proposed maximum aggregate value of transaction: |
| (5) | Total fee paid: |
| ¨ | Fee paid previously with preliminary materials. |
| ¨ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
| (1) | Amount Previously Paid: |
| (2) | Form, Schedule or Registration Statement No.: |
| (3) | Filing Party: |
| (4) | Date Filed: |
*** Exercise Your Right to Vote ***Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be Held on May 23, 2012 . Meeting Information ZUMIEZ INC. Meeting Type: Annual Meeting For holders as of: March 19, 2012 Date: May 23, 2012 Time: 1:00 PM PDT Location: 6300 Merrill Creek Parkway Suite BEverett, Washington 98203You are receiving this communication because you hold ZUMIEZ INC. shares in the above named company. 6300 MERRILL CREEK PKWY SUITE BEVERETT, WA 98203 This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy 11699 materials online at www.proxyvote.com or easily request a paper copy (see reverse side).0 . 0 . R1 We encourage you to access and review all of the important information contained in the proxy materials before voting._ 1See the reverse side of this notice to obtain 0000135636 proxy materials and voting instructions.0000135636_1 R1.0.0.11699
Before You Vote How to Access the Proxy Materials Proxy Materials Available to VIEW or RECEIVE: 1. Combined Document How to View Online: Have the information that is printed in the box marked by the arrow XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com. How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:1) BY INTERNET: www.proxyvote.com 2) BY TELEPHONE: 1-800-579-16393) BY E-MAIL*: sendmaterial@proxyvote.com* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow XXXX XXXX XXXX (located on the following page) in the subject line. Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 09, 2012 to facilitate timely delivery. How To Vote Please Choose One of the Following Voting Methods11699.0.0. Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession R12 of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special _ requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow XXXX XXXX XXXX available and follow the instructions. 0000135636 Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. 0000135636_ R12 11699.0.0.
Voting items The Board of Directors recommends you vote FOR the following: 1. Election of Directors Nominees 1a Richard M. Brooks1b Matthew L. Hyde1c James M. Weber The Board of Directors recommends you vote FOR proposals 2 and 3.2 To approve material terms of the performance criteria under the Executive Officer Non-Equity Incentive Plan. 3 Proposal to ratify the selection of Moss Adams LLP as the Company’s independent registered public accounting firm for the fiscal year ending February 2, 2013 (fiscal 2012).NOTE: Such other business as may properly come before the meeting or any adjournment thereof. 0000135636_ 3 R1.0.0. 11699
0000135636_4 R1.0.0.11699