DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

 

 

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Five Below, 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 24, 2014

 

   FIVE BELOW, INC.  

 

Meeting Information            

 

     Meeting Type:     Annual Meeting
     For holders as of:     May 06, 2014
     Date: June 24, 2014           Time: 9:00 AM EDT
     Location:    Pepper Hamilton LLP
    

     3000 Two Logan Square

    

     18th and Arch Streets

     Philadelphia, PA 19103

 

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

FIVE BELOW, INC.

1818 MARKET STREET

SUITE 2000

PHILADELPHIA, PA 19103

  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 g  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

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*  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 g 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 June 10, 2014 to facilitate timely delivery.

 

   

 

   

 

  How To Vote 

    
            
        

Please Choose One of the Following Voting Methods

 

      

Vote In Person: 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. At the meeting, you will need to request a ballot to vote these shares.

 

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 g 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 proxy card.

 

    


Voting items      

 

The Board of Directors recommends you vote FOR the following:

  

 

1.      Election of Directors

     

 

         Nominees

     
01     Steven J. Collins                         02         Thomas M. Ryan   

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

 

2. To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the

current fiscal year ending January 31, 2015.

NOTE: The shares represented by this proxy when properly executed will be voted in the manner directed herein by the undersigned Shareholder(s). If no direction is made, this proxy will be voted FOR items 1 and 2. If any other matters properly come before the meeting, or if cumulative voting is required, the person named in this proxy will vote in their discretion.