secwatch.observer — SEC 8-K summary ====================================== Issuer: TILLY'S, INC. (TLYS) CIK: 0001524025 Form: 8-K Filed at: 2023-06-20T23:59:59+00:00 Accession: 0001628280-23-022708 Event type: other_material Sentiment: neutral Materiality: 0.10 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 Tilly's stockholders elect eight directors, ratify auditor, approve say-on-pay at annual meeting -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1524025/000162828023022708/0001628280-23-022708-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1524025/000162828023022708/tlys-20230614.htm HTML page: https://secwatch.observer/filing/0001628280-23-022708 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer