secwatch.observer — SEC 8-K summary ====================================== Issuer: TILLY'S, INC. (TLYS) CIK: 0001524025 Form: 8-K Filed at: 2026-06-11T01:41:52+00:00 Accession: 0001628280-26-042353 Event type: other Sentiment: neutral Materiality: 0.40 Item codes: 5.02, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Tilly's shareholders approve equity plan and re-elect directors at 2026 annual meeting -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1524025/000162828026042353/0001628280-26-042353-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1524025/000162828026042353/tlys-20260610.htm HTML page: https://secwatch.observer/filing/0001628280-26-042353 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer