Washington, D.C. 20549







Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

Date of Report (Date of Earliest Event Reported) June 12, 2013




(Exact Name of Registrant as Specified in its Charter)




Delaware   1-35535   45-2164791
(State of Incorporation)  


File Number)


(IRS Employer

Identification Number)

10 Whatney

Irvine, California 92618

(Address of Principal Executive Offices) (Zip Code)

(949) 609-5599

(Registrant’s Telephone Number, Including Area Code)


(Former Name or Former Address, if Changed Since Last Report)



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:


¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)


¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)


¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))


¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))




Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 12, 2013, at the 2013 annual meeting of stockholders (the “Annual Meeting”) of Tilly’s, Inc. (the “Company”), the Company’s stockholders voted on two proposals, as described below. Both of the proposals were described in detail in the Company’s definitive proxy statement on Schedule 14A, filed with the U.S. Securities and Exchange Commission on May 1, 2013. 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 2014 annual meeting of stockholders and until their successors are duly elected and qualified. There were no abstentions for Proposal 1.



   Votes For      Votes Withheld      Broker Non-Votes  

Hezy Shaked

     177,576,592         607,554         674,185   

Doug Collier

     177,635,961         548,185         674,185   

Daniel Griesemer

     177,687,639         496,507         674,185   

Seth Johnson

     177,687,639         496,507         674,185   

Janet Kerr

     177,635,961         548,185         674,185   

Bernard Zeichner

     177,635,961         548,185         674,185   

Proposal 2

The Company’s stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending February 1, 2014 as follows:


Votes For

   Votes Against    Abstentions    Broker Non-Votes


   3,376    463,412    —  


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.


Date: June 13, 2013   By:  

 /s/ Christopher M. Lal

  Name:    Christopher M. Lal
  Title:    Vice President, General Counsel and Secretary