---
schema_version: "secwatch.filing_event.v1"
accession: "0001628280-25-030802"
form_type: "8-K"
ticker: "TLYS"
cik: "0001524025"
company_name: "TILLY'S, INC."
filed_at: "2025-06-11T23:59:59+00:00"
generated_at: "2026-05-19T13:10:36.806169+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Tilly's shareholders re-elect all six directors and approve equity plan at 2025 annual meeting

## Summary
- Directors Hezy Shaked, Teresa Aragones, Doug Collier, Seth Johnson, Janet Kerr, Michael Relich elected with over 76M votes for each.
- Third Amended and Restated Tilly’s Equity and Incentive Award Plan approved with 78.4M votes for.
- BDO USA, P.C. ratified as independent auditor for FY ending Jan 31, 2026 with 89.4M votes for.
- Advisory say-on-pay resolution for named executive officers passed with 78.6M votes for.

## SEC filing metadata
- accession: 0001628280-25-030802
- form_type: 8-K
- ticker: TLYS
- cik: 0001524025
- company_name: TILLY'S, INC.
- filed_at: 2025-06-11T23:59:59+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/1524025/000162828025030802/0001628280-25-030802-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1524025/000162828025030802/tlys-20250611.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001628280-25-030802
- JSON: https://secwatch.observer/filing/0001628280-25-030802.json
- Plain text: https://secwatch.observer/filing/0001628280-25-030802.txt

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