ZUMIEZ INC (ZUMZ)
Sector: Consumer Discretionary
2026 Annual Meeting Analysis
ZUMIEZ INC · Meeting: June 3, 2026
Directors FOR
3
Directors AGAINST
0
Say on Pay
FOR
Auditor
FOR
Director Elections
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.
Say on Pay
✓ FORCEO
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 Ratification
✓ FORAuditor
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.
Overall Assessment
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.
Compensation Peer Group
15 companies disclosed in 2026 proxy filing