What they were paid
Five Below Director Compensation Table · all 3 fiscal years held| Fiscal year | Cash fees | Stock awards | Option awards | Other | Total |
|---|---|---|---|---|---|
| FY2026 | $90,000 | $174,986 | — | — | $264,986 |
| FY2025 | $88,000 | $174,945 | — | $0 | $262,945 |
| FY2024 | $88,000 | $174,945 | $0 | $0 | $262,945 |
Each year as stated in that year's proxy. A dash means the company reported no figure in that column. Source: Five Below, Inc. DEF 14A filed May 1, 2026, accession 0001193125-26-199315, and prior-year filings. Open the filing on EDGAR.
How this board is paid
company policy · FY2026Five Below pays directors a $90,000 cash retainer and $185,000 in RSUs.
Committees
FY2026 · as the proxy prints themAudit · Compensation
The rest of the Five Below board
FY2026 · as the company reported each| Director | Role | FY2026 total |
|---|---|---|
| Dinesh S. Lathi | Independent Director | $299,986 |
| Karen Bowman | Independent Director | $280,986 |
| Kathleen S. Barclay | Independent Director | $273,986 |
| Michael F. Devine III | Chair of the Board | $491,902 |
| Mimi E. Vaughn | Independent Director | $264,986 |
| Richard L. Markee | Independent Director | $264,986 |
| Robert Lynch | Independent Director | — |
| Ronald L. Sargent | Independent Director | $283,986 |
| Thomas M. Ryan | Independent Director | $264,986 |
| Winnie Y. Park | Independent Director | — |
The full Five Below compensation record
free company briefThis page is one director within Five Below's record. The company brief lists every named executive and director, each linking to their own page.
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