Vera Bradley shareholders re-elect all nine directors, ratify Deloitte, approve say-on-pay at 2024 annual meeting

Vera Bradley, Inc.

All nine director nominees elected; Robert J. Hall received most withhold votes at 3,716,982 (17.6%).
Deloitte & Touche LLP ratified as auditor for FY ending Feb 1, 2025 with 23,908,061 for, 163,798 against.
Advisory say-on-pay resolution approved with 20,728,441 votes for (98.1% of votes cast excluding broker non-votes).
Total shares voted: approximately 24.1 million; broker non-votes of 2,890,777 on director and say-on-pay items.

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