Edgar Filing: FIVE BELOW, INC

Five Below, Inc.

Date: June 20, 2018

/s/ Kenneth R. Bull

Kenneth R. Bull

Chief Financial Officer and Treasurer

Form 8-K

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 19, 2018

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))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act (17 CFR 230.405) or Rule 12b-2 of the Exchange Act (17 CFR 240.12b-2):

☐	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 pursuant to section 13(a) of the Exchange Act: ☐

Item 5.07

Submission of Matters to a Vote of Security Holders.

On June 19, 2018, the Company held its Annual Meeting of Shareholders (the “Annual Meeting”). A total of 55,618,387 shares of the Company’s common stock were entitled to vote as of April 24, 2018, the record date for the Annual Meeting, of which 51,640,239 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.

PROPOSAL 1:

Election of four Class III Directors to hold office until the 2021 Annual Meeting of Shareholders.


Nominee	For		Against		Abstentions		Broker Non-Votes
Daniel J. Kaufman		46,306,525		173,990		688,806		4,470,918
Dinesh S. Lathi		46,444,999		35,555		688,767		4,470,918
Richard L. Markee		46,437,842		42,990		688,489		4,470,918
Thomas G. Vellios		44,815,552		1,665,268		688,501		4,470,918

PROPOSAL 2: Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the current fiscal year ending February 2, 2019.


For	Against	Abstentions	Broker Non-Votes
50,870,488	525,567	244,184	—

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.