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 4, 2024. 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 report focuses exclusively on corporate governance voting results.
Material Changes and Voting Results
A total of 41,759,870 shares were present or represented by proxy, representing approximately 77.98% of outstanding Common Stock. All proposals were approved:
- Item 1 (Director Election): Charles Denson and Michael Kerns were elected as Class I directors.
- Item 2 (Auditor Ratification): PricewaterhouseCoopers LLP was ratified as the independent registered public accounting firm for the year ending December 31, 2024.
- 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 full voting breakdown for director Charles Denson, who received a higher number of withheld votes (5,444,281) compared to Michael Kerns (190,982).
- Confirm the record date of April 10, 2024, for the calculation of outstanding shares.
- Review the Definitive Proxy Statement filed on April 24, 2024, for detailed descriptions of the proposals.