Tilly's stockholders approve equity plan, elect seven directors and ratify BDO as auditor
At its June 10, 2026 annual meeting, Tilly's stockholders approved the Fourth Amendment and Restated 2012 Equity and Incentive Award Plan, elected seven directors, ratified BDO USA, P.C. as independent auditor for fiscal 2026, and approved executive compensation on an advisory basis. The filing reports final vote totals for each proposal, and the plan approval sets the terms under which future equity awards can be granted.
Key points
- Plan approval: 79,220,610 votes for, 739,201 against, 560 abstentions, adopted by the board on April 1, 2026
- Seven directors elected for terms expiring at the 2027 annual meeting, including Hezy Shaked and Teresa Aragones
- BDO USA, P.C. ratified for the fiscal year ending January 30, 2027, with 86,460,798 votes for
- Advisory say-on-pay vote: 78,298,527 votes for and 1,263,128 against for fiscal year ended January 31, 2026
The filing
Written by AI on Nov 9, 2026, 8:38 AM ET, from this filing only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on June 10, 2026.
Briefs are written by AI from the filing text and can contain mistakes — open the filing before acting on anything. Impact (1-5) and tone are the AI's reading of the filing for shareholders, not a price forecast. Not investment advice.