Tilly's stockholders elect eight directors, ratify auditor, approve say-on-pay at annual meeting

TILLY'S, INC.

Elected eight directors (Hezy Shaked, Edmond Thomas, Teresa Aragones, Erin Chin, Doug Collier, Seth Johnson, Janet Kerr, Bernard Zeichner) for terms expiring 2024.
Ratified BDO USA as independent auditor for FY2024 with 90.3M votes for, 749K against, 305 abstentions.
Advisory vote on named executive officer compensation approved with 83.8M for, 826K against, 414K abstentions.
Total voting power was 95,634,541 votes; broker non-votes of 6,032,765 on proposals 1 and 3.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

TILLY'S, INC. shareholders approved Advisory approval of named executive officer compensation at the 2023-06-14 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-06-14

Exact text from the filing

The Company's stockholders approved, on an advisory basis, the compensation of our named executive officers for the fiscal year ended January 28, 2023.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

TILLY'S, INC. shareholders approved Election of eight directors at the 2023-06-14 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-14

Exact text from the filing

The Company's stockholders elected the following eight directors for a term of office expiring at the Company's 2024 annual meeting of its stockholders and until their successors are duly elected and qualified.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

TILLY'S, INC. shareholders approved Ratification of BDO USA, LLP as independent registered public accounting firm at the 2023-06-14 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-14

Exact text from the filing

The Company's stockholders ratified the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending February 3, 2024

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1639 shareholder votes filed in the last 30 days. Browse all shareholder votes →

TILLY'S, INC. filing history →

Source: SEC EDGAR

accession 0001628280-23-022708

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