1、1818 market street,suite 2000 philadelphia,pa 19103|215-546-7909|2016 everythingEXECUTIVE OFFICERS Thomas G.VelliosExecutive Chairman and Co-FounderJoel D.AndersonPresident and Chief Executive Officer Kenneth R.BullChief Financial Officer and TreasurerEric M.SpecterChief Administrative OfficerMichae
2、l F.RomankoExecutive Vice President,MerchandisingBOARD OF DIRECTORS Joel D.AndersonPresident and Chief Executive Officer,Five Below,Inc.Kathleen S.BarclayFormer Senior Vice President,Kroger Co.Catherine E.BuggelnRetail and Brand ConsultantMichael F.Devine,III Former Chief Financial Officer and Execu
3、tive Vice President,Coach,Inc.Daniel J.Kaufman Chief Legal Officer and Corporate Secretary,Game Stop Corp.Richard L.MarkeeFormer Chairman and Chief Executive Officer,Vitamin Shoppe,Inc.Thomas M.RyanFormer Chairman,President and Chief Executive Officer,CVS Health Ronald L.SargentFormer Chairman and C
4、hief Executive Officer,Staples,Inc.Thomas G.VelliosExecutive Chairman and Co-Founder,Five Below,Inc.Corporate HeadquartersFive Below,Inc.1818 Market StreetSuite 2000Philadelphia,PA Independent Registered Public Accounting FirmKPMG LLP1601 Market StreetPhiladelphia,PA 19103Transfer AgentComputershare
5、250 Royall StreetCanton,MA 02021800-368-5948Stock Exchange ListingThe NASDAQ Global Select MarketTickerFIVEAnnual MeetingThe 2017 Annual Meeting of Shareholders of Five Below,Inc.will be held on June 20,2017 at 9:00am.Eastern Daylight Timeat the offices of:Pepper Hamilton LLP3000 Two Logan Square18t
6、h and Arch StreetsPhiladelphia,PA 19103Investor RelationsFive Below,Inc.Christiane PelzVice President,Investor Relations215-207-2658Christiane.Pfollow us!fivebelowUNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington,D.C.20549 Form 10-KANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d)OF THE SECURI