DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

 

 

Filed by the Registrant  x                             Filed by a Party other than the Registrant  ¨

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¨   Preliminary Proxy Statement
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¨   Definitive Proxy Statement
x   Definitive Additional Materials
¨   Soliciting Material Pursuant to § 240.14a-12

Tilly’s, Inc.

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on June 12, 2013

 

    

 

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         Meeting Information       
  TILLYS INC       

 

  Meeting Type: Annual Meeting

      
           For holders as of: April 22, 2013       
           Date: June 12, 2013                Time: 9:30 AM PDT       

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         Location:   Tilly’s, Inc.       
           Corporate Offices       
           10 Whatney       
             Irvine, CA 92618       
               
        

 

You are receiving this communication because you hold shares in the above named company.

    
        

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

    
        

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

    
        

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

    
        

 

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—  Before You Vote  —

How to Access the Proxy Materials

 

            
    

Proxy Materials Available to VIEW or RECEIVE:

 

1. Annual Report          2. Notice & Proxy Statement

 

How to View Online:

 

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.

 

How to Request and Receive a PAPER or E-MAIL Copy:

 

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

 

1) BY INTERNET:             www.proxyvote.com

2) BY TELEPHONE:        1-800-579-1639

3) BY E-MAIL*:                sendmaterial@proxyvote.com

 

*   If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 29, 2013 to facilitate timely delivery.

 

     
        

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—  How To Vote  —

Please Choose One of the Following Voting Methods

 

   
            
    

Vote In Person: If you choose to vote these shares in person at the meeting, you must request a “legal proxy.” To do so, please follow the instructions at www.proxyvote.com or request a paper copy of the materials, which will contain the appropriate instructions. Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance.

 

     
    

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO available and follow the instructions.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a voting instruction form.

 

     

 

 

Internal Use

Only

 

        


        Voting items                              LOGO
   

 

The Board of Directors recommends that you

vote FOR the following:

 

1.    Election of Directors

 

        Nominees

01    Hezy Shaked        02    Doug Collier        03    Daniel Griesemer        04    Seth Johnson        05    Janet Kerr

06    Bernard Zeichner

 

The Board of Directors recommends you vote FOR the following proposal(s):

 

2       Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2013.

 

 
     
     
     
     
   

 

 
   

 

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

 

 
   

 

 
                  
                  
                  
                  
                  
                  
                  
                  
                  
                  
                  
 

 

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  Reserved for Broadridge Internal Control Information    

 

 

 

 

 

 

 

              

 

Voting Instructions

 

              

 

                                     
                     

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      THIS SPACE RESERVED FOR LANGUAGE PERTAINING TO          
      BANKS AND BROKERS          
      AS REQUIRED BY THE NEW YORK STOCK EXCHANGE          
                     
                                     
                     
                     
            Broadridge Internal Use Only
        THIS SPACE RESERVED FOR SIGNATURES IF APPLICABLE  

 

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