Columbia Sportswear Company filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$COLM
Apparel
Consumer Discretionary
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):
(Exact name of registrant as specified in its charter)
| (State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) | ||||||||||||
(Address of principal executive offices) (Zip code)
(503 ) 985-4000
(Registrant’s telephone number, including area code)
No Change
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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:
Securities registered pursuant to Section 12(b) of the Act:
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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 ☐
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ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
On May 30, 2024, Columbia Sportswear Company (the "Company") held its 2024 Annual Meeting of Shareholders (the "Annual Meeting"). The total number of shares of the Company’s common stock voted virtually or by proxy at the Annual Meeting was 57,750,165, representing approximately 97.10% of the 59,473,458 shares outstanding and entitled to vote at the Annual Meeting. The following matters were submitted to a vote of the shareholders, the results of which were as follows:
1.Election of Directors. The following persons were elected as directors of the Company by the votes cast as follows:
| Votes For | Votes Against or Withheld | Broker Non-Votes | |||||||||||||||
| Timothy P. Boyle | 55,341,941 | 783,553 | 1,624,671 | ||||||||||||||
| Stephen E. Babson | 54,847,523 | 1,277,971 | 1,624,671 | ||||||||||||||
| Andy D. Bryant | 53,438,998 | 2,686,496 | 1,624,671 | ||||||||||||||
| John W. Culver | 55,748,535 | 376,959 | 1,624,671 | ||||||||||||||
| Charles D. Denson | 55,871,080 | 254,414 | 1,624,671 | ||||||||||||||
| Kevin Mansell | 54,223,609 | 1,901,885 | 1,624,671 | ||||||||||||||
| Ronald E. Nelson | 54,982,708 | 1,142,786 | 1,624,671 | ||||||||||||||
| Christiana Smith Shi | 56,019,513 | 105,981 | 1,624,671 | ||||||||||||||
| Sabrina L. Simmons | 54,795,915 | 1,329,579 | 1,624,671 | ||||||||||||||
| Malia H. Wasson | 54,708,292 | 1,417,202 | 1,624,671 | ||||||||||||||
2.Ratification of Deloitte & Touche LLP. The proposal to ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2024 was approved as follows:
| For | Against | Abstentions | ||||||||||||
| 57,256,885 | 443,157 | 50,123 | ||||||||||||
3.Approval of Executive Compensation. The proposal to approve, by non-binding vote, executive compensation passed with the following votes:
| For | Against | Abstentions | Broker Non-Votes | |||||||||||||||||
| 55,520,996 | 544,747 | 59,751 | 1,624,671 | |||||||||||||||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| COLUMBIA SPORTSWEAR COMPANY | ||||||||
Dated: June 3, 2024 | By: | /S/ PETER J. BRAGDON | ||||||
| Peter J. Bragdon | ||||||||
| Executive Vice President, Chief Administrative Officer, General Counsel and Secretary | ||||||||