8-K
filed June 16, 2026, 4:30 PM ET
ticker FIVE
CIK 0001177609
other material
confidence high
sentiment neutral
materiality 0.15
Five Below shareholder meeting results: all directors elected, advisory pay approved, simple majority proposal passes
FIVE BELOW, INC
- All nine director nominees elected; highest votes for Robert M. Lynch (41,040,612 for).
- Ratification of KPMG as auditor for FY ending Jan 30, 2027: 44,315,850 for, 692,122 against.
- Advisory say-on-pay approved with 39,062,877 for, 1,999,005 against.
- Shareholder proposal for simple majority voting standard passed with 36,827,517 for, 4,175,219 against.
- Total shares present at meeting: 45,043,683 out of 55,294,929 entitled.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
FIVE BELOW, INC shareholders approved Shareholder proposal requesting a simple majority vote standard. at the 2026-06-16 meeting.
- Outcome
- passed
- Meeting
- 2026-06-16
Exact text from the filing
PROPOSAL 4: Vote on a shareholder proposal requesting a simple majority vote standard. Votes For Votes Against Abstentions Broker Non-Votes 36,827,517 4,175,219 116,376 3,924,571
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
FIVE BELOW, INC shareholders approved Approval on an advisory (non-binding) basis of the Company’s named executive officer compensation. at the 2026-06-16 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2026-06-16
Exact text from the filing
PROPOSAL 3 : Approval on an advisory (non-binding) basis of the Company’s named executive officer compensation. Votes For Votes Against Abstentions Broker Non-Votes 39,062,877 1,999,005 57,230 3,924,571
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
FIVE BELOW, INC shareholders approved Election of nine Directors to hold office until the 2027 Annual Meeting of Shareholders. at the 2026-06-16 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-06-16
Exact text from the filing
PROPOSAL 1 : Election of nine Directors to hold office until the 2027 Annual Meeting of Shareholders. Name For Against Abstentions Broker Non-Votes Winnie Y. Park 40,897,186 181,304 40,622 3,924,571 Karen Bowman 40,259,376 819,510 40,226 3,924,571 Michael F. Devine, III 40,526,656 552,202 40,254 3,924,571 Dinesh S. Lathi 40,822,743 255,958 40,411 3,924,571 Robert M. Lynch 41,040,612 38,144 40,356 3,924,571 Richard L. Markee 40,833,688 245,052 40,372 3,924,571 Ronald L. Sargent 39,695,375 1,383,493 40,244 3,924,571 Mimi E. Vaughn 40,730,008 348,851 40,253 3,924,571 Zuhairah S. Washington 40,787,716 290,993 40,403 3,924,571
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
FIVE BELOW, INC shareholders approved Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 30, 2027. at the 2026-06-16 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-06-16
Exact text from the filing
PROPOSAL 2 : Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 30, 2027. Votes For Votes Against Abstentions Broker Non-Votes 44,315,850 692,122 35,711 0
View on SEC.gov
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