SEC Form DEFA14A filed by Five Below Inc.
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
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. |
Your Vote Counts! FIVE BELO , INC. 2026 Annual Meeting Vote by June 15, 2026 11:59 PM ET FIVE BELO , INC. 701 MARKET STREET SUITE 300 PHILADELPHIA, PA 19106 V93366-P48057 You invested in FIVE BELO , 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 16, 2026. Get informed before you vote Vie 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 June 2, 2026. If you ould like to request a copy of the materials for this and/or future shareholder meetings, you may (1) visit .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 belo ) in the subject line. Unless requested, you ill not other ise receive a paper or email copy. For complete information and to vote, visit .ProxyVote.com Control # Smartphone users Vote Virtually at the Meeting* Point your camera here and June 16, 2026 8:00 AM, Eastern Time vote ithout entering a control number Virtually at: https:// .virtualshareholdermeeting.com/FIVE2026 *Please check the meeting materials for any special requirements for meeting attendance.
Vote at .ProxyVote.com THIS IS NOT A VOTABLE BALLOT This is an overvie of the proposals being presented at the upcoming shareholder meeting. Please follo the instructions on the reverse side to vote these important matters. Board Voting Items Recommends 1. Election of Directors Nominees: 1a. Karen Bo man For 1b. Michael F. Devine, III For 1c. Dinesh S. Lathi For 1d. Robert Lynch For 1e. Richard L. Markee For 1f. innie Y. Park For 1g. Ronald L. Sargent For 1h. Mimi E. Vaughn For 1i. Zuhairah S. ashington For 2. To ratify the appointment of KPMG LLP as the Company‘s independent registered public accounting firm for the For current fiscal year ending January 30, 2027. 3. To approve, by non-binding advisory vote, the Company’s Named Executive Officer compensation. For 4. Shareholder proposal requesting that provisions in the Company’s governance documents requiring greater than a Against simple majority shareholder vote be changed to a simple majority vote standard. NOTE: If any other matters properly come before the meeting, the persons named in the proxy ill vote in their discretion. 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. Prefer to receive an email instead? hile voting on .ProxyVote.com, be sure to click “Delivery Settings”. V93367-P48057