Definitive Additional Materials

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

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
¨   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨   Definitive Proxy Statement
x   Definitive Additional Materials
¨   Soliciting Material Pursuant to §240.14a-12

VERA BRADLEY, 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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LOGO

April 25, 2012

To Our Shareholders:

We have become aware of a typographical error in our Proxy Statement for the 2012 Annual Meeting of Shareholders. The “Notice of 2012 Annual Meeting of Shareholders to Be Held May 24, 2012” states that the Annual Meeting will be held on “Wednesday, May 24, 2012.”

Please note that the Annual Meeting will be held on Thursday, May 24, 2012, at our offices located at 11222 Stonebridge Road, Roanoke, Indiana 46783 at 11:00 A.M., Eastern Time.

Thank you