Tilly's shareholders approve equity plan and re-elect directors at 2026 annual meeting

TILLY'S, INC.

Shareholders approved the Fourth Amendment and Restated 2012 Equity and Incentive Award Plan with 79.2M votes for, 739K against.
All seven director nominees elected (Hezy Shaked, Teresa Aragones, Doug Collier, Seth Johnson, Janet Kerr, Michael Relich, Nathan Smith) with votes ranging 77.1M-77.3M for.
Ratification of BDO USA as independent auditor for FY2027 approved (86.5M for, 196K against).
Advisory say-on-pay approved with 78.3M for, 1.3M against, 399K abstentions.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

TILLY'S, INC. shareholders approved Ratification of BDO USA, P.C. as independent registered public accounting firm for fiscal year ending January 30, 2027 at the 2026-06-10 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-06-10

Exact text from the filing

The Company's stockholders ratified the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for the fiscal year ending January 30, 2027.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

TILLY'S, INC. shareholders approved Election of seven directors for a term expiring at 2027 annual meeting at the 2026-06-10 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-06-10

Exact text from the filing

The Company's stockholders elected the following seven directors for a term of office expiring at the Company's 2027 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 0.99

TILLY'S, INC. shareholders approved Approval of the Tilly's, Inc. Fourth Amendment and Restated 2012 Equity and Incentive Award Plan at the 2026-06-10 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2026-06-10

Exact text from the filing

The Company's stockholders approved the Plan.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

TILLY'S, INC. shareholders approved Advisory vote to approve named executive officer compensation for fiscal year ended January 31, 2026 at the 2026-06-10 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-06-10

Exact text from the filing

The Company's stockholders approved, on a non-binding, advisory basis, the compensation of the Company’s named executive officers for the fiscal year ended January 31, 2026.

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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 0001628280-26-042353

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