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4-Traders Homepage  >  Shares  >  Nyse  >  Tilly's Inc    TLYS   US8868851028

TILLY'S INC (TLYS)

5
Delayed Quote. Delayed Nyse - 07/06 03:46:46 pm
9.99 USD   +0.30%
05/30 TILLY : King Ice to Partner with Tilly's, Zumiez and Jimmy Jazz
05/27 TILLY : tops 1Q profit forecasts
05/27 TILLY : Announces First Quarter Fiscal 2015 Results
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TILLY : S, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

06/11/2015 | 05:03pm US/Eastern

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.



Name                    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
     171,787,075               16,926                 150,627                  -

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© Edgar Online, source Glimpses

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