Sector: Consumer Discretionary
ZUMIEZ INC · Meeting: June 3, 2026
Directors FOR
3
Directors AGAINST
0
Say on Pay
FOR
Auditor
FOR
Election of Directors
Campion has served as co-founder and Chairman since 1978; the 3-year TSR trigger does not apply because ZUMZ outperformed its peer group median by +69.2pp over three years, well above the 65pp threshold required to trigger a vote against, and no overboarding, attendance, or independence concerns are present.
Gil Valletta joined in July 2019 and brings relevant marketing, data analytics, and consumer insight experience; the TSR trigger does not apply given strong peer-relative outperformance, and no other policy concerns are present.
Bauza joined in May 2022 and brings strong retail and merchandising experience; the TSR trigger does not apply, attendance is satisfactory, and no independence or overboarding concerns are identified.
All three nominees — Campion, Gil Valletta, and Bauza — warrant a FOR vote. ZUMZ's 3-year total return of +36.8% against a peer median of -32.4% produces a +69.2pp outperformance gap, which falls short of the 65pp underperformance threshold needed to trigger a vote against any director. No overboarding, attendance, independence, or qualifications concerns were identified for any nominee.
CEO
Richard M. Brooks
Total Comp
$1,749,159
Prior Support
99.4%%
CEO Richard Brooks received total compensation of $1,749,159 for fiscal 2025, consisting entirely of base salary ($735,000) and a performance-based cash bonus ($1,008,089) with no equity awards — a straightforward and modest pay package for a CEO at a ~$417M market cap retail company that is well within benchmark ranges. Pay is heavily variable and performance-linked: the cash bonus was earned under a pre-set formula tied to measurable sales, product margin, and operating profit targets, all of which the company verified through audited results before paying — this is exactly the kind of incentive structure the policy favors. The prior Say on Pay vote received 99.4% shareholder support, the compensation program has meaningful clawback protections, and there are no concerns about pay mix, excessive fixed pay, or misalignment between executive pay and shareholder outcomes.
Auditor
Baker Tilly US, LLP
Tenure
N/A
Audit Fees
N/A
Non-Audit Fees
N/A
The proxy filing does not disclose auditor fee data or Baker Tilly's tenure, so neither the non-audit fee ratio trigger nor the tenure trigger can be confirmed; per policy, the absence of tenure data means the tenure trigger does not fire, and without fee data the fee ratio trigger cannot apply — the default FOR vote stands with the absence of fee and tenure disclosure noted as a minor transparency concern.
8-K filed June 5, 2026
Director Elections
| Nominee | % FOR | Votes For | Withheld / Against | Result |
|---|---|---|---|---|
| Liliana Gil Valletta | 99.2% | 13.5M | 114,716 | ✓ Elected |
| Carmen R. Bauza | 97.1% | 13.6M | 398,850 | ✓ Elected |
| Thomas D. Campion | 96.5% | 13.5M | 495,840 | ✓ Elected |
Broker non-votes: 448,171
Say on Pay
For 13.8M · Against 144,510 · Abstain 65,113
Auditor Ratification
For 14.3M · Against 104,744 · Abstain 56,617
The 2026 Zumiez annual meeting ballot covers three proposals: election of three directors, an advisory vote on executive compensation, and ratification of Baker Tilly as auditor. All three proposals warrant a FOR vote — the company's strong peer-relative stock performance clears the director TSR threshold, CEO pay is modest and performance-linked with near-unanimous prior shareholder support, and no auditor independence or fee concerns can be confirmed from the disclosed information.
15 companies disclosed in 2026 proxy filing