Zumiez (ZUMZ) investors back board nominees, pay plan and Baker Tilly

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What did Zumiez (ZUMZ) shareholders decide at the 2026 Annual Meeting?

Which directors were elected at the Zumiez (ZUMZ) 2026 Annual Meeting?

How did Zumiez (ZUMZ) shareholders vote on executive compensation in 2026?

Which audit firm did Zumiez (ZUMZ) shareholders ratify for the 2027 fiscal year?

What were the vote totals for Zumiez (ZUMZ) director Thomas D. Campion?

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8-K

Zumiez Inc. reported the results of its Annual Meeting of Shareholders. Three directors — Thomas D. Campion, Liliana Gil Valletta and Carmen R. Bauza — were elected to three-year terms ending at the 2029 Annual Meeting. Each nominee received more than 13.4 million votes in favor, with relatively few votes against or abstentions.

Shareholders approved, on an advisory and non-binding basis, the company’s executive compensation, with 13,819,292 votes for, 144,510 against and 65,113 abstentions, and 448,171 broker non-votes. They also ratified the appointment of Baker Tilly US, LLP as independent registered public accounting firm for the fiscal year ending January 30, 2027, with 14,315,725 votes for, 104,744 against and 56,617 abstentions.

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

1 item

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

Results of a shareholder vote on proposals at an annual or special meeting.

Votes for Campion: 13,486,121 shares Votes for Gil Valletta: 13,509,217 shares Votes for Bauza: 13,571,083 shares +4 more

7 metrics

Votes for Campion 13,486,121 shares Director election at 2026 Annual Meeting

Votes for Gil Valletta 13,509,217 shares Director election at 2026 Annual Meeting

Votes for Bauza 13,571,083 shares Director election at 2026 Annual Meeting

Say-on-pay votes for 13,819,292 shares Advisory executive compensation approval

Say-on-pay votes against 144,510 shares Advisory executive compensation approval

Auditor ratification votes for 14,315,725 shares Baker Tilly US, LLP for FY ending Jan 30, 2027

Auditor ratification votes against 104,744 shares Baker Tilly US, LLP for FY ending Jan 30, 2027

Annual Meeting of Shareholders, advisory, non-binding, vote on executive compensation, independent registered public accounting firm, broker non-votes, +1 more

5 terms

Annual Meeting of Shareholders financial

"At the Annual Meeting, the shareholders of the Company voted on three proposals."

A yearly gathering where a company’s owners (shareholders) vote on key items like electing the board, approving executive pay, and ratifying auditors, and receive updates on performance and strategy. Think of it as an annual town hall for owners: it matters to investors because outcomes and disclosures can affect leadership, corporate direction, dividend and governance policies, and therefore the company’s risk and potential return.

advisory, non-binding, vote on executive compensation financial

"Shareholders approved an advisory, non-binding, vote on executive compensation."

independent registered public accounting firm financial

"Shareholders ratified the appointment of Baker Tilly US, LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 30, 2027."

An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.

broker non-votes financial

"The results of the vote were as follows ... Broker Non-Votes"

Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.

Nasdaq Global Select financial

"Common Stock | | ZUMZ | | Nasdaq Global Select"

A Nasdaq Global Select listing is the highest-quality tier on the Nasdaq stock exchange, awarded to companies that meet the strictest financial, reporting and governance standards. Think of it as a “premium shelf” in a store: it signals stronger oversight, transparency and liquidity compared with lower tiers, which helps investors judge company reliability, compare risk, and may attract more institutional buyers.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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Understanding 8-K Material Events →

Available on EDGAR 06/05/2026 - 06:15 AM Accepted by SEC EDGAR 06/05/2026 - 06:15 AM

Zumiez shareholders elected three directors to serve until the 2029 Annual Meeting, approved an advisory vote on executive compensation, and ratified Baker Tilly US, LLP as independent auditor for the fiscal year ending January 30, 2027, based on the reported voting results.

Shareholders elected Thomas D. Campion, Liliana Gil Valletta and Carmen R. Bauza as directors. Each will serve a three-year term ending at the 2029 Annual Meeting of Shareholders, after receiving strong support in the director election voting results disclosed.

Shareholders approved Zumiez’s executive compensation on an advisory, non-binding basis. The vote totals were 13,819,292 shares in favor, 144,510 against, 65,113 abstentions and 448,171 broker non-votes, indicating broad support for the company’s compensation program as presented.

Zumiez shareholders ratified Baker Tilly US, LLP as the independent registered public accounting firm for the fiscal year ending January 30, 2027. The ratification received 14,315,725 votes for, 104,744 against and 56,617 abstentions, confirming shareholder backing for this audit appointment.

Thomas D. Campion received 13,486,121 votes for, 495,840 against and 46,954 abstentions, with 448,171 broker non-votes. These results show a clear majority of votes cast in favor of his election to a three-year term on the Zumiez board.

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): June 3, 2026

Zumiez Inc.

(Exact name of registrant as specified in its charter)

Washington

000-51300

91-1040022

(State or other jurisdiction of

incorporation or organization)

(Commission

File Number)

(I.R.S. Employer

Identification No.)

4001 204^th Street SW, Lynnwood, WA 98036

(Address of principal executive offices, including zip code)

Registrant’s telephone number, including area code: (425) 551-1500

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	ZUMZ	Nasdaq Global Select

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.

At the Annual Meeting, the shareholders of the Company voted on three proposals. The proposals are described in detail in the Company’s 2026 Proxy Statement, which was filed with the Securities and Exchange Commission on April 24, 2026. The final results for the votes regarding each proposal are set forth below.

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 2029 Annual Meeting of Shareholders. The results of the vote were as follows:


Nominee	For		Against		Abstain		Broker Non-Votes
Thomas D. Campion		13,486,121		495,840		46,954		448,171
Liliana Gil Valletta		13,509,217		114,716		404,982		448,171
Carmen R. Bauza		13,571,083		398,850		58,982		448,171

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
13,819,292	144,510	65,113	448,171

Proposal Number Three: Shareholders ratified the appointment of Baker Tilly US, LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 30, 2027. The results of the vote were as follows:


For	Against	Abstain
14,315,725	104,744	56,617

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Source: View Original Filing on SEC EDGAR

ZUMIEZ INC.

Dated: June 5, 2026

/s/ Chris Visser

Chris K. Visser

Chief Legal Officer & Secretary

3 documents