Tilly's shareholders re-elect all six directors and approve equity plan at 2025 annual meeting

TILLY'S, INC.

Directors Hezy Shaked, Teresa Aragones, Doug Collier, Seth Johnson, Janet Kerr, Michael Relich elected with over 76M votes for each.
Third Amended and Restated Tilly’s Equity and Incentive Award Plan approved with 78.4M votes for.
BDO USA, P.C. ratified as independent auditor for FY ending Jan 31, 2026 with 89.4M votes for.
Advisory say-on-pay resolution for named executive officers passed with 78.6M votes for.

item 5.07

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.