Business Context and Reporting Period
This Form 8-K filing by TILLY's, INC. reports on the results of the 2013 Annual Meeting of Stockholders held on June 12, 2013. The filing details the voting outcomes for two proposals presented to shareholders.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance voting results.
Material Changes and Voting Results
Stockholders voted on two proposals at the Annual Meeting:
- Proposal 1: Election of Directors. Six directors were elected for a term expiring at the 2014 annual meeting. There were no abstentions.
- Hezy Shaked: 177,576,592 votes for; 607,554 votes withheld.
- Doug Collier: 177,635,961 votes for; 548,185 votes withheld.
- Daniel Griesemer: 177,687,639 votes for; 496,507 votes withheld.
- Seth Johnson: 177,687,639 votes for; 496,507 votes withheld.
- Janet Kerr: 177,635,961 votes for; 548,185 votes withheld.
- Bernard Zeichner: 177,635,961 votes for; 548,185 votes withheld.
- Proposal 2: Ratification of Auditors. Stockholders ratified the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending February 1, 2014.
- Votes For: 178,391,543
- Votes Against: 3,376
- Abstentions: 463,412
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items.
Important Facts for Investors to Verify
- Confirmation that all six nominated directors were successfully elected.
- Verification that Deloitte & Touche LLP is the appointed auditor for the fiscal year ending February 1, 2014.
- Review of the definitive proxy statement (Schedule 14A) filed on May 1, 2013, for detailed background on the proposals.