TILLY'S, INC. — Proxy Solicitation & Information Statement 2013

May 1, 2013

DEFA14A 1 d530039ddefa14a.htm DEFA14A DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A INFORMATION

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Securities Exchange Act of 1934

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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
		Meeting Information
	TILLYS INC	Meeting Type: Annual
Meeting
		For holders as of: April 22, 2013
		Date: June 12, 2013 Time: 9:30 AM
PDT
●	●	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.
		●

— 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 (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 (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. — — 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 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 |

| |
| --- |
| 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. |
| ● |
| ● |

Reserved for Broadridge Internal Control Information

Voting Instructions

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