Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.
Lease of corporate headquarters and distribution center; rent expense in fiscal 2025.
Lease of 17 Pasteur building used as e-commerce fulfillment center; rent expense in fiscal 2025.
Lease of office and warehouse space at 11 Whatney; rent expense in fiscal 2025.
Annual charitable support donation to Tilly's Life Center in fiscal 2025 (board-approved up to $0.2 million per year).
Round Up for Charity donations from customers passed through to Tilly's Life Center in fiscal 2025.
Sublease of approximately 5,887 square feet of office space at 17 Pasteur for a five-year term ending January 31, 2027.
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