{"schema_version":"secwatch.filing_event.v1","accession":"0001628280-26-042353","form_type":"8-K","ticker":"TLYS","cik":"0001524025","company_name":"TILLY'S, INC.","filed_at":"2026-06-11T01:41:52+00:00","discovered_at":"2026-06-11T10:05:00.277028+00:00","generated_at":"2026-06-11T10:05:33.693311+00:00","sec_items":["5.02","5.07","9.01"],"event_type":"other","sentiment":"neutral","materiality_score":0.4,"calibrated_materiality_score":0.4,"confidence":"high","headline":"Tilly's shareholders approve equity plan and re-elect directors at 2026 annual meeting","bullets":["Shareholders approved the Fourth Amendment and Restated 2012 Equity and Incentive Award Plan with 79.2M votes for, 739K against.","All seven director nominees elected (Hezy Shaked, Teresa Aragones, Doug Collier, Seth Johnson, Janet Kerr, Michael Relich, Nathan Smith) with votes ranging 77.1M-77.3M for.","Ratification of BDO USA as independent auditor for FY2027 approved (86.5M for, 196K against).","Advisory say-on-pay approved with 78.3M for, 1.3M against, 399K abstentions."],"urls":{"canonical":"https://secwatch.observer/filing/0001628280-26-042353","json":"https://secwatch.observer/filing/0001628280-26-042353.json","markdown":"https://secwatch.observer/filing/0001628280-26-042353.md","text":"https://secwatch.observer/filing/0001628280-26-042353.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1524025/000162828026042353/0001628280-26-042353-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1524025/000162828026042353/tlys-20260610.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-11T10:05:33.693311+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"2de525e36da8abeaf5126264f0647c4e4a539bc8","claim":"TILLY'S, INC. shareholders approved Ratification of BDO USA, P.C. as independent registered public accounting firm for fiscal year ending January 30, 2027 at the 2026-06-10 meeting.","evidence_excerpt":"The Company's stockholders ratified the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for the fiscal year ending January 30, 2027.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1524025/000162828026042353/0001628280-26-042353-index.htm","confidence":0.99,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2026-06-10"}],"fact_type":"shareholder_vote"},{"claim_id":"7f691bcae3366626a227ebab176f20da3ae3add1","claim":"TILLY'S, INC. shareholders approved Election of seven directors for a term expiring at 2027 annual meeting at the 2026-06-10 meeting.","evidence_excerpt":"The Company's stockholders elected the following seven directors for a term of office expiring at the Company's 2027 annual meeting of its stockholders and until their successors are duly elected and qualified.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1524025/000162828026042353/0001628280-26-042353-index.htm","confidence":0.98,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2026-06-10"}],"fact_type":"shareholder_vote"},{"claim_id":"94e8cbcd6e034688de2328e98fe641ff856158c3","claim":"TILLY'S, INC. shareholders approved Approval of the Tilly's, Inc. Fourth Amendment and Restated 2012 Equity and Incentive Award Plan at the 2026-06-10 meeting.","evidence_excerpt":"The Company's stockholders approved the Plan.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1524025/000162828026042353/0001628280-26-042353-index.htm","confidence":0.99,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"equity plan"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2026-06-10"}],"fact_type":"shareholder_vote"},{"claim_id":"e88ef2c1aae4c44bf313fe97156c254c8d9f3225","claim":"TILLY'S, INC. shareholders approved Advisory vote to approve named executive officer compensation for fiscal year ended January 31, 2026 at the 2026-06-10 meeting.","evidence_excerpt":"The Company's stockholders approved, on a non-binding, advisory basis, the compensation of the Company’s named executive officers for the fiscal year ended January 31, 2026.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1524025/000162828026042353/0001628280-26-042353-index.htm","confidence":0.99,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2026-06-10"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}