Five Below, Inc. 2026 Annual Shareholder Meeting Results

The 2026 Annual Meeting of Shareholders for Five Below, Inc. was held on June 16, 2026. A total of 45,043,683 shares were present, out of 55,294,929 entitled to vote. Shareholders elected nine directors to hold office until the 2027 Annual Meeting, with all nominees receiving a majority of the votes cast. The appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 30, 2027, was ratified, also with a majority of the votes cast in favor. The shareholders approved, on an advisory basis, the compensation of the named executive officers. However, a shareholder proposal requesting a simple majority vote standard did not pass, with more votes against than for. The report was signed by Daniel J. Sullivan, Chief Financial Officer and Treasurer.