Form 8-K





Washington, D.C. 20549







Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

June 10, 2015

Date of Report (Date of Earliest Event Reported)




(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.

At the 2015 annual meeting of stockholders (the “Annual Meeting”) of Tilly’s, Inc. (the “Company”), the Company’s stockholders voted on two proposals, as described below. Each of the proposals was described in detail in the Company’s definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on April 29, 2015. The vote totals noted below are final voting results from the Annual Meeting.

Proposal 1

The Company’s stockholders elected the following seven directors for a term of office expiring at the Company’s 2016 annual meeting of stockholders and until their successors are duly elected and qualified.



           Votes For                  Votes Withheld              Broker Non-Votes      

Hezy Shaked

     170,286,144         449,875         1,218,609   

Doug Collier

     170,445,059         290,960         1,218,609   

Daniel Griesemer

     170,286,714         449,305         1,218,609   

Seth Johnson

     170,433,059         302,960         1,218,609   

Janet Kerr

     170,304,159         431,860         1,218,609   

Jason Nazar

     170,445,057         290,962         1,218,609   

Bernard Zeichner

     170,442,057         293,962         1,218,609   

Proposal 2

The Company’s stockholders ratified the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 30, 2016, as follows:


            Votes For            

           Votes Against                    Abstentions                Broker Non-Votes    


   16,926    150,627    —  


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 11, 2015 By:

 /s/ Christopher M. Lal

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