8-K – 2026-06-16 – d97348d8k.htm

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8-K

FIVE BELOW, INC false 0001177609 0001177609 2026-06-16 2026-06-16
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
 
 

FORM 8-K
 
 

CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported): June 16, 2026
 
 

FIVE BELOW, INC.
(Exact Name of Registrant as Specified in Charter)
 
 

 

Pennsylvania
 
001-35600
 
75-3000378

(State or Other Jurisdiction
of Incorporation)

 
(Commission
File Number)

 
(IRS Employer
Identification No.)

 

701 Market Street

Suite 300

Philadelphia , PA 19106

(Address of Principal Executive Offices) (Zip Code)
Registrant’s telephone number, including area code: (215) 546-7909
Not applicable
(Former Name or Former Address, if Changed Since Last Report)
 
 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 

☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:
 

Title of each class

 
Trading
Symbol(s)

 
Name of each exchange
on which registered

Common stock
 
FIVE
 
The Nasdaq Stock Market LLC
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.
☐  Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
 
 
 

Item 5.07
Submission of Matters to a Vote of Security Holders.

The 2026 Annual Meeting of Shareholders of Five Below, Inc. (the “Company”) was held on June 16, 2026 (the “Annual Meeting”). A total of 55,294,929 shares of the Company’s common stock were entitled to vote as of April 17, 2026, the record date for the Annual Meeting, of which 45,043,683 were present in person or by proxy at the Annual Meeting. The following is a summary of the final voting results for each matter presented to shareholders, which are described in detail in the Company’s definitive proxy statement for the Annual Meeting, filed with the U.S. Securities and Exchange Commission on May 1, 2026.
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

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

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

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

 

SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 

Five Below, Inc.

By:
 
/s/ Daniel J. Sullivan

Name:
 
Daniel J. Sullivan

Title:
 
Chief Financial Officer and Treasurer

Date: June 16, 2026