---
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"
generated_at: "2026-06-11T10:05:33.693311+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.4
calibrated_materiality_score: 0.4
confidence: "high"
source: SEC EDGAR
---

# Tilly's shareholders approve equity plan and re-elect directors at 2026 annual meeting

## Summary
- 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.

## SEC filing metadata
- 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
- event_type: other
- sentiment: neutral
- materiality_score: 0.4
- calibrated_materiality_score: 0.4
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- 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

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001628280-26-042353
- JSON: https://secwatch.observer/filing/0001628280-26-042353.json
- Plain text: https://secwatch.observer/filing/0001628280-26-042353.txt

## Key facts
- Shareholder Votes
  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.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2026-06-10
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1524025/000162828026042353/0001628280-26-042353-index.htm
- Shareholder Votes
  TILLY'S, INC. shareholders approved Election of seven directors for a term expiring at 2027 annual meeting at the 2026-06-10 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2026-06-10
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1524025/000162828026042353/0001628280-26-042353-index.htm
- Shareholder Votes
  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.
  - Proposal: equity plan
  - Outcome: passed
  - Meeting: 2026-06-10
  source text: The Company's stockholders approved the Plan.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1524025/000162828026042353/0001628280-26-042353-index.htm
- Shareholder Votes
  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.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2026-06-10
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1524025/000162828026042353/0001628280-26-042353-index.htm

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