---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-24-159941"
form_type: "8-K"
ticker: "FIVE"
cik: "0001177609"
company_name: "FIVE BELOW, INC"
filed_at: "2024-06-12T23:59:59+00:00"
generated_at: "2026-06-01T04:47:24.654734+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.05
calibrated_materiality_score: 0.05
confidence: "high"
source: SEC EDGAR
---

# Five Below shareholders elect all nine directors, ratify KPMG, approve say-on-pay at 2024 annual meeting

## Summary
- All nine director nominees elected; Thomas G. Vellios received lowest support with 42.8M for, 6.8M against.
- KPMG LLP ratified as independent auditor for FY ending Feb 1, 2025 with 49.5M for, 1.7M against.
- Advisory vote on executive compensation approved with 47.4M for, 2.1M against, 30k abstentions.
- Total 51.2M shares voted out of 55.2M entitled, representing ~92.8% turnout.

## SEC filing metadata
- accession: 0001193125-24-159941
- form_type: 8-K
- ticker: FIVE
- cik: 0001177609
- company_name: FIVE BELOW, INC
- filed_at: 2024-06-12T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.05
- calibrated_materiality_score: 0.05
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1177609/000119312524159941/0001193125-24-159941-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1177609/000119312524159941/d822084d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-24-159941
- JSON: https://secwatch.observer/filing/0001193125-24-159941.json
- Plain text: https://secwatch.observer/filing/0001193125-24-159941.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.