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

Rhea-AI Filing Summary

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.

8-K Event Classification

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.

Key Figures

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

Key Terms

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"

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Understanding 8-K Material Events →

Zumiez Inc NASDAQ false 0001318008 0001318008 2026-06-03 2026-06-03

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.

				ZUMIEZ INC.
Dated: June 5, 2026				By:		/s/ Chris Visser
						Chris K. Visser
						Chief Legal Officer & Secretary

FAQ

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

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.

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

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.

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

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.

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

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.

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

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.

Filing Exhibits & Attachments

3 documents

Other Documents

• EX-101 XBRL TAXONOMY EXTENSION SCHEMA 3.1 KB
• EX-101 XBRL TAXONOMY EXTENSION LABEL LINKBASE 16.8 KB
• EX-101 XBRL TAXONOMY EXTENSION PRESENTATION LINKBASE 10.6 KB