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 May 24, 2022. The filing covers the voting outcomes for director elections and the ratification of the independent auditor. As of the March 31, 2022 record date, approximately 86.11% of outstanding Common Stock was represented at the meeting.
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
No material financial changes are reported in this document. The primary event is the successful election of two Class II directors and the ratification of the accounting firm.
Management Commentary and Voting Results
Management reported the following voting outcomes:
- Proposal 1: Election of Directors
- Michael Lunsford: Elected with 33,343,431 votes FOR, 6,317,985 votes WITHHELD, and 4,087,346 Broker Non-Votes.
- Andrew Perlmutter: Elected with 39,164,330 votes FOR, 497,086 votes WITHHELD, and 4,087,346 Broker Non-Votes.
- Proposal 2: Ratification of Auditor
- Ernst & Young LLP: Ratified as the independent registered public accounting firm for the year ending December 31, 2022.
- Votes: 43,538,774 FOR, 18,608 AGAINST, 191,380 ABSTAINED.
Investor Verification Checklist
- Verify the terms of office for the newly elected directors (expiring at the 2025 annual meeting).
- Confirm the appointment of Ernst & Young LLP for the fiscal year ending December 31, 2022.
- Review the Definitive Proxy Statement filed on April 8, 2022, for detailed background on the proposals.