Tilly's, Inc. Files 8-K on Shareholder Vote Matters

TL;DR

Tilly's (TLYS) filed an 8-K on shareholder votes. Nothing major yet, but keep an eye on governance.

AI Summary

Tilly's, Inc. filed an 8-K on June 14, 2024, reporting on matters submitted to a vote of security holders as of June 13, 2024. The filing details the company's principal executive offices located at 10 Whatney, Irvine, California, 92618, and its telephone number. This report is a current report filed pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934.

Why It Matters

This filing indicates that Tilly's, Inc. is engaging in formal processes related to shareholder decisions, which can impact corporate governance and future strategic directions.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of a shareholder vote matter and does not contain immediate financial or operational risks.

Key Players & Entities

• TILLY'S, INC. (company) — Registrant
• June 13, 2024 (date) — Earliest Event Reported
• June 14, 2024 (date) — Date of Report
• 10 Whatney, Irvine, California, 92618 (location) — Principal Executive Offices

FAQ

Key Financial Figures

• $0.001 — which registered Class A Common Stock, $0.001 par value per share TLYS New York Stock

Filing Documents

• tlys-20240613.htm (8-K) — 42KB
• 0001628280-24-028294.txt ( ) — 163KB
• tlys-20240613.xsd (EX-101.SCH) — 2KB
• tlys-20240613_lab.xml (EX-101.LAB) — 21KB
• tlys-20240613_pre.xml (EX-101.PRE) — 12KB
• tlys-20240613_htm.xml (XML) — 3KB

07

Item 5.07 Submission of Matters to a Vote of Security Holders At the Company's 2024 annual meeting of its stockholders held on June 13, 2024 (the "Annual Meeting"), the Company's stockholders voted on four proposals, as described below. As of the close of business on April 22, 2024, the record date for eligibility to vote at the Annual Meeting, there were 22,750,615 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 95,811,695 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. Following the Annual Meeting, and consistent with the Company's Board of Directors' recommendation in the Proxy Statement, the Board of Directors has determined to hold future advisory votes on the compensation of the Company's named executive officers on an annual basis ("One Year"). Proposal 1 The Company's stockholders elected the following six directors for a term of office expiring at the Company's 2025 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 76,838,874 3,986,968 6,732,071 Teresa Aragones 77,004,755 3,821,087 6,732,071 Erin Chin 77,004,764 3,821,078 6,732,071 Doug Collier 76,838,813 3,987,029 6,732,071 Seth Johnson 76,838,869 3,986,973 6,732,071 Janet Kerr 76,834,347 3,991,495 6,732,071 Proposal 2 The Company's stockholders ratified the appointment of BDO USA, P.C. as the Company's independent reg

SIGNATURES

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 14, 2024 By: /s/ Michael L. Henry Name: Michael L. Henry Title: Executive Vice President, Chief Financial Officer

View Full Filing

View this 8-K filing on SEC EDGAR