Form 8-K
8-K — FIVE BELOW, INC
Accession: 0001193125-26-272704
Filed: 2026-06-16
Period: 2026-06-16
CIK: 0001177609
SIC: 5331 (RETAIL-VARIETY STORES)
Item: Submission of Matters to a Vote of Security Holders
Documents
8-K — d97348d8k.htm (Primary)
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8-K
8-K (Primary)
Filename: d97348d8k.htm · Sequence: 1
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
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Document and Entity Information
Jun. 16, 2026
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Entity Incorporation State Country Code
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Entity File Number
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Entity Tax Identification Number
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Entity Address, Address Line One
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Entity Address, Address Line Two
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Entity Address, City or Town
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Entity Address, State or Province
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