Tilly's Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$TLYS
Clothing/Shoe/Accessory Stores
Consumer Discretionary
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported): June 11, 2025
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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Securities registered pursuant to Section 12(b) of the Act:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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Item 5.07 | Submission of Matters to a Vote of Security Holders | ||||
At the Company's 2025 annual meeting of its stockholders held on June 11, 2025 (the "Annual Meeting"), the Company's stockholders voted on four proposals, as described below. As of the close of business on April 21, 2025, the record date for eligibility to vote at the Annual Meeting, there were 22,845,799 shares of Class A common stock and 7,306,108 shares of Class B common stock of the Company outstanding and entitled to vote at the Annual Meeting. Each share of Class A common stock was entitled to one (1) vote per share, and each share of Class B common stock was entitled to ten (10) votes per share. Accordingly, as of the record date, the total voting power of all of the shares of the Company's common stock entitled to vote at the Annual Meeting was 95,906,879 votes. Each of the proposals was described in detail in the Proxy Statement for the Annual Meeting. The vote totals noted below are final voting results from the Annual Meeting.
Proposal 1
The Company's stockholders elected the following six directors for a term of office expiring at the Company's 2026 annual meeting of its stockholders and until their successors are duly elected and qualified. There were no abstentions for Proposal 1.
Name | Votes For | Votes Withheld | Broker Non-Votes | ||||||||
| Hezy Shaked | 76,654,769 | 2,084,506 | 10,766,352 | ||||||||
| Teresa Aragones | 76,702,037 | 2,037,238 | 10,766,352 | ||||||||
| Doug Collier | 76,503,955 | 2,235,320 | 10,766,352 | ||||||||
| Seth Johnson | 75,656,757 | 3,082,518 | 10,766,352 | ||||||||
| Janet Kerr | 75,936,372 | 2,802,903 | 10,766,352 | ||||||||
| Michael Relich | 76,595,828 | 2,143,447 | 10,766,352 | ||||||||
Proposal 2
The Company's stockholders approved the Third Amended and Restated Tilly’s Equity and Incentive Award Plan.
Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||
| 78,422,026 | 314,240 | 3,009 | 10,766,352 | ||||||||
Proposal 3
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 31, 2026.
Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||
| 89,445,384 | 52,762 | 7,481 | — | ||||||||
Proposal 4
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 February 1, 2025.
Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||
| 78,591,299 | 70,321 | 77,655 | 10,766,352 | ||||||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
TILLY’S, INC. | ||||||||
| Date: June 11, 2025 | By: | /s/ Michael L. Henry | ||||||
| Name: | Michael L. Henry | |||||||
| Title: | Executive Vice President, Chief Financial Officer | |||||||