Zumiez (ZUMZ) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 3, 2026, to elect three directors, hold an advisory vote on executive compensation, and ratify the selection of Baker Tilly US, LLP as independent auditor for fiscal 2026.

• Shareholders of record as of March 25, 2026, are eligible to vote; 17,255,722 shares outstanding.

• Proxy materials are primarily delivered electronically to conserve resources and reduce costs.

Voting matters and shareholder proposals

• Proposals include election of three directors for terms expiring in 2029, advisory vote on executive compensation, and ratification of Baker Tilly US, LLP as auditor.

• Board recommends voting FOR all proposals.

• Shareholders may submit proposals for the 2027 meeting by December 24, 2026.

Board of directors and corporate governance

• Board consists of eight directors, with a focus on diversity, executive leadership, and global experience.

• Majority of directors are independent; CEO and Chairman are not independent.

• Board committees (audit, compensation, governance/nomination) are composed of independent directors.

• Lead independent director facilitates executive sessions and board agenda setting.

• Annual board self-assessment and director evaluations are conducted.

• No term limits for directors; focus on ongoing board evolution through evaluation.