{"url_path":"/sec/five/8-k/2026-06-16/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-16","source_url":"https://www.sec.gov/Archives/edgar/data/1177609/0001193125-26-272704-index.html","accession_number":"0001193125-26-272704","cik":"0001177609","ticker":"FIVE","issuer_name":"FIVE BELOW, INC","edgar_url":"https://www.sec.gov/Archives/edgar/data/1177609/0001193125-26-272704-index.html","primary_entity_key":"0001177609","primary_entity_name":"FIVE BELOW, INC"},"word_count":339,"has_tables":true,"body_markdown":"Item 5.07\n\nSubmission of Matters to a Vote of Security Holders.\n\nThe 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.\n\nPROPOSAL 1: Election of nine Directors to hold office until the 2027 Annual Meeting of Shareholders.\n\n \n\nName\n  \nFor\n \n  \nAgainst\n \n  \nAbstentions\n \n  \n\nBroker Non-Votes\n\nWinnie Y. Park\n\n  \n \n40,897,186\n \n  \n \n181,304\n \n  \n \n40,622\n \n  \n3,924,571\n\nKaren Bowman\n\n  \n \n40,259,376\n \n  \n \n819,510\n \n  \n \n40,226\n \n  \n3,924,571\n\nMichael F. Devine, III\n\n  \n \n40,526,656\n \n  \n \n552,202\n \n  \n \n40,254\n \n  \n3,924,571\n\nDinesh S. Lathi\n\n  \n \n40,822,743\n \n  \n \n255,958\n \n  \n \n40,411\n \n  \n3,924,571\n\nRobert M. Lynch\n\n  \n \n41,040,612\n \n  \n \n38,144\n \n  \n \n40,356\n \n  \n3,924,571\n\nRichard L. Markee\n\n  \n \n40,833,688\n \n  \n \n245,052\n \n  \n \n40,372\n \n  \n3,924,571\n\nRonald L. Sargent\n\n  \n \n39,695,375\n \n  \n \n1,383,493\n \n  \n \n40,244\n \n  \n3,924,571\n\nMimi E. Vaughn\n\n  \n \n40,730,008\n \n  \n \n348,851\n \n  \n \n40,253\n \n  \n3,924,571\n\nZuhairah S. Washington\n\n  \n \n40,787,716\n \n  \n \n290,993\n \n  \n \n40,403\n \n  \n3,924,571\n\nPROPOSAL 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.\n\n \n\nVotes For\n\n \n\nVotes Against\n\n \n\nAbstentions\n\n \n\nBroker Non-Votes\n\n44,315,850\n \n692,122\n \n35,711\n \n0\n\nPROPOSAL 3: Approval on an advisory (non-binding) basis of the Company’s named executive officer compensation.\n\n \n\nVotes For\n\n \n\nVotes Against\n\n \n\nAbstentions\n\n \n\nBroker Non-Votes\n\n39,062,877\n \n1,999,005\n \n57,230\n \n3,924,571\n\nPROPOSAL 4: Vote on a shareholder proposal requesting a simple majority vote standard.\n\n \n\nVotes For\n\n \n\nVotes Against\n\n \n\nAbstentions\n\n \n\nBroker Non-Votes\n\n36,827,517\n \n4,175,219\n \n116,376\n \n3,924,571\n\n \n\nSIGNATURES\n\nPursuant 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.\n\n \n\nFive Below, Inc.\n\nBy:\n \n\n/s/ Daniel J. Sullivan\n\nName:\n \nDaniel J. Sullivan\n\nTitle:\n \nChief Financial Officer and Treasurer\n\nDate: June 16, 2026"}