Funko, Inc. 8-K Summary: Annual Meeting Results
Business Context and Reporting Period
This Form 8-K reports the results of Funko, Inc.'s Annual Meeting of Stockholders held on June 12, 2025. The filing covers the voting outcomes for director elections, auditor ratification, and executive compensation advisory votes.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This document focuses exclusively on corporate governance voting results.
Material Changes and Voting Results
A total of 47,118,169 shares were present, representing approximately 85.77% of outstanding Common Stock. All three proposals were approved:
- Item 1 (Director Election): Trevor Edwards, Michael Lunsford, and Cynthia Williams were elected as Class II directors for a term expiring in 2028.
- Item 2 (Auditor Ratification): PricewaterhouseCoopers LLP was ratified as the independent registered public accounting firm for the year ending December 31, 2025.
- Item 3 (Executive Compensation): The advisory vote on named executive officer compensation was approved.
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items.
Key Facts for Investor Verification
- Verify the specific vote counts for the "Say on Pay" proposal (Item 3), which received 34,569,924 votes FOR and 1,752,536 votes AGAINST.
- Confirm the record date of April 28, 2025, used to determine stockholder eligibility.
- Note that 10,571,956 broker non-votes were recorded for the director election and executive compensation proposals.
- Review the Definitive Proxy Statement filed on April 30, 2025, for detailed background on the proposals.