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0001050797false00010507972024-05-302024-05-30

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):
May 30, 2024
COLUMBIA SPORTSWEAR COMPANY
(Exact name of registrant as specified in its charter)
Oregon 000-23939 93-0498284
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(I.R.S. Employer
Identification No.)
14375 Northwest Science Park Drive
Portland, Oregon 97229
(Address of principal executive offices) (Zip code)
(503) 985-4000
(Registrant’s telephone number, including area code)
No Change
(Former name or former address, if changed since last report)
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   COLM   Nasdaq Global Select Market
    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
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