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FOR IMMEDIATE RELEASE | | Contact: | | Christiane Pelz |
| | Phone: | | (215)207-2658 |
| | Email: | | christiane.pelz@fivebelow.com |
Five Below Announces 2020 Annual Shareholder Meeting
Will Be Held Solely Through Remote Audio Access
PHILADELPHIA, PA, MAY 14, 2020 (GLOBE NEWSWIRE) — Five Below, Inc. (NASDAQ:FIVE), the trend-right, high-quality extreme-value retailer for tweens, teens and beyond, today announced that it will hold its Annual Shareholder Meeting as a virtual meeting as a result of continuing concerns surroundingCOVID-19. The meeting will still be held on Tuesday June 16, 2020 at 9:00 am ET, as previously announced. Shareholders will not be able to attend the Annual Meeting physically.
Shareholders are entitled to participate in the virtual Annual Meeting, post questions, and vote their shares, if they were a shareholder of record as of the close of business on April 21, 2020, the record date, or hold a legal proxy for the meeting provided by the shareholder’s bank, broker, or nominee.
Attending the Annual Meeting
To attend and participate in the Annual Shareholder Meeting, shareholders must register in advance athttp://viewproxy.com/fivebelow/2020 (the “Meeting Registration Website”) prior to the deadline of 11:59 pm ET on June 13, 2020. Upon completing registration, eligible participants will receive further instructions via email, including unique links that will allow such eligible participants to access the meeting.
Voting Shares
If you have already voted your shares by sending in a proxy, or voted via telephone or internet, you do not need to take any further action. If you have not already voted your shares in advance or otherwise wish to vote at the Annual Meeting, shareholders of record as of the record date will be able to vote electronically during the Annual Meeting by clicking the voting link provided during the Annual Meeting.
Shareholders who were beneficial holders of the Company’s common stock as of the record date (i.e. the shares were held in “street name” through an intermediary, such as a bank or broker) and wish to record their vote live at the meeting will also need to obtain a legal proxy, executed in their favor, from the holder of record. To enable live voting, beneficial owners must submit to Alliance Advisors proof of their legal proxy reflecting the number of shares of common stock held as of the record date of April 21, 2020 which should include the email from their broker delivered to them or an image of their legal proxy, along with the beneficial owner’s name and email address. This information should be submitted (1) by email to virtualmeeting@viewproxy.com, or (2) byuploading a copy via the meeting registration website. E-mail submissions of legal proxies should be labeled as “Legal Proxy” and legal proxies must bee-mailed or