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 27, 2020. The filing covers the voting outcomes for director elections and the ratification of the independent auditor.
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 38,427,780 shares were present or represented by proxy, representing approximately 77.68% of outstanding Common Stock as of the April 3, 2020 record date.
Item 1: Election of Class III Directors
All three nominees were elected. The voting breakdown is as follows:
| Nominee | Votes For | Votes Withheld | Broker Non-Votes |
|---|---|---|---|
| Ken Brotman | 28,203,904 | 4,905,685 | 5,318,191 |
| Diane Irvine | 28,519,723 | 4,589,866 | 5,318,191 |
| Sarah Kirshbaum Levy | 32,933,765 | 175,824 | 5,318,191 |
Item 2: Ratification of Independent Auditor
The appointment of Ernst & Young LLP for the year ending December 31, 2020, was approved.
| Vote Type | Count |
|---|---|
| Votes For | 38,061,409 |
| Votes Against | 274,647 |
| Votes Abstained | 91,724 |
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
- Ken Brotman, Diane Irvine, and Sarah Kirshbaum Levy were successfully elected to the Board of Directors.
- Ernst & Young LLP was ratified as the independent registered public accounting firm.
- Approximately 77.68% of outstanding shares participated in the vote.
- Broker non-votes totaled 5,318,191 for the director election proposals.