Five Below, Inc DEFA14A, filed May 3, 2023
Five Below, Inc (FIVE)
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
Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☐ | Definitive Proxy Statement |
| ☒ | Definitive Additional Materials |
| ☐ | Soliciting Material Pursuant to Rule 14a-12 |
Five Below, Inc.
(Name of Registrant as Specified in its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
| ☒ | No fee required. |
| ☐ | Fee paid previously with preliminary materials. |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |
FIVE BELOW, INC.
701 MARKET STREET
SUITE 300
PHILADELPHIA, PA 19106
V08621-P91165
You invested in FIVE BELOW, INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the shareholder meeting to be held on June 13, 2023.
Get informed before you vote
View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the materials by requesting prior to May 30, 2023. If you would like to request a copy of the materials for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
| Smartphone users |
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Vote Virtually at the Meeting* | ||||
| Point your camera here and | June 13, 2023 | |||||
| vote without entering a | 9:00 AM, Eastern Time | |||||
| control number | ||||||
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Virtual Meeting | |||||
| To attend and participate in the virtual Annual Shareholder Meeting, shareholders must register in advance at https://viewproxy.com/fivebelow/2023/ prior to the deadline of 11:59 PM ET on June 8, 2023. | ||||||
| * | Please check the meeting materials for any special requirements for meeting attendance. |
V1.1
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming shareholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
| Voting Items | Board Recommends | |||
| 1. |
Election of Directors | |||
| Nominees: | ||||
| 1a. |
Joel D. Anderson |
For | ||
| 1b. |
Kathleen S. Barclay |
For | ||
| 1c. |
Thomas M. Ryan |
For | ||
| 2. |
To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the current fiscal year ending February 3, 2024. |
For | ||
| 3. |
To approve, by non-binding advisory vote, the Company’s Named Executive Officer compensation. |
For | ||
| 4. |
To approve an amendment to the Company’s Amended and Restated Bylaws to limit the liability of officers. |
For | ||
| 5. |
To approve an amendment to the Company’s Amended and Restated Bylaws to amend the limitation of liability of directors provision. |
For | ||
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NOTE: If any other matters properly come before the meeting, the persons named in the proxy will vote in their discretion. |
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PLEASE NOTE - YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote the shares you must go online or request a paper copy of the proxy materials to receive a proxy card. |
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| Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”. |
V08622-P91165