---
schema_version: "secwatch.filing_event.v1"
accession: "0001628280-23-022708"
form_type: "8-K"
ticker: "TLYS"
cik: "0001524025"
company_name: "TILLY'S, INC."
filed_at: "2023-06-20T23:59:59+00:00"
generated_at: "2026-06-13T21:12:45.736501+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001628280-23-022708
- form_type: 8-K
- ticker: TLYS
- cik: 0001524025
- company_name: TILLY'S, INC.
- filed_at: 2023-06-20T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1524025/000162828023022708/0001628280-23-022708-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1524025/000162828023022708/tlys-20230614.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001628280-23-022708
- JSON: https://secwatch.observer/filing/0001628280-23-022708.json
- Plain text: https://secwatch.observer/filing/0001628280-23-022708.txt

## Key facts
- Shareholder Votes
  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
  source text: The Company's stockholders approved, on an advisory basis, the compensation of our named executive officers for the fiscal year ended January 28, 2023.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1524025/000162828023022708/0001628280-23-022708-index.htm
- Shareholder Votes
  TILLY'S, INC. shareholders approved Election of eight directors at the 2023-06-14 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-06-14
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1524025/000162828023022708/0001628280-23-022708-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1524025/000162828023022708/0001628280-23-022708-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.