M
ME NEWS
16 Jun 2025, 20:19
At its 2025 Annual Meeting held on June 12, Five Below, Inc. reported shareholder voting results for four key proposals:
Election of Directors:
All ten nominated directors—including CEO Winnie Y. Park and board members such as Ronald L. Sargent and Mimi E. Vaughn—were re-elected to serve until the 2026 Annual Meeting. Most candidates received overwhelming support, though Sargent saw notable opposition (over 6.6 million votes against).
Auditor Ratification:
KPMG LLP was reappointed as the independent public accounting firm for fiscal year ending January 31, 2026, with strong approval:
For: 43.9M | Against: 2.9M
Executive Compensation (Say-on-Pay):
The non-binding resolution to approve executive compensation passed with majority support:
For: 42.4M | Against: 1.4M
Frequency of Say-on-Pay Votes:
Shareholders voted to continue holding annual (1-year) advisory votes on executive compensation, which the Board of Directors has adopted.
Election of Directors:
All ten nominated directors—including CEO Winnie Y. Park and board members such as Ronald L. Sargent and Mimi E. Vaughn—were re-elected to serve until the 2026 Annual Meeting. Most candidates received overwhelming support, though Sargent saw notable opposition (over 6.6 million votes against).
Auditor Ratification:
KPMG LLP was reappointed as the independent public accounting firm for fiscal year ending January 31, 2026, with strong approval:
For: 43.9M | Against: 2.9M
Executive Compensation (Say-on-Pay):
The non-binding resolution to approve executive compensation passed with majority support:
For: 42.4M | Against: 1.4M
Frequency of Say-on-Pay Votes:
Shareholders voted to continue holding annual (1-year) advisory votes on executive compensation, which the Board of Directors has adopted.
