SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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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 20, 2017.
FIVE BELOW, INC.
FIVE BELOW, INC.
1818 MARKET STREET
PHILADELPHIA, PA 19103
Meeting Type: Annual Meeting
For holders as of: April 25, 2017
Date: June 20, 2017 Time: 9:00 AM, EDT Location: Pepper Hamilton LLP
3000 Two Logan Square 18th and Arch Streets Philadelphia, PA 19103
You are receiving this communication because you hold shares in the company named above.
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NOTICE AND PROXY STATEMENT ANNUAL REPORT
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The Board of Directors recommends you vote FOR the following:
1. Election of Directors
1a. Joel D. Anderson
1b. Kathleen S. Barclay
1c. Thomas M. Ryan
The Board of Directors recommends you vote FOR proposal 2.
2. To ratify the appointment of KPMG LLP as the Companys independent registered public accounting firm for the current fiscal year ending February 3, 2018.
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 the election of the nominees listed under proposal 1 above and FOR proposal 2. If any other matters properly come before the meeting, the persons named in this proxy will vote in their discretion.