Funko, Inc. Reports on Shareholder Vote
Ticker: FNKO · Form: 8-K · Filed: Jun 7, 2024 · CIK: 1704711
| Field | Detail |
|---|---|
| Company | Funko, INC. (FNKO) |
| Form Type | 8-K |
| Filed Date | Jun 7, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Key Dollar Amounts | $0.0001 |
| Sentiment | neutral |
Sentiment: neutral
Topics: shareholder-vote, corporate-governance
Related Tickers: FNKO
TL;DR
Funko held a shareholder vote on June 4th. Details to follow.
AI Summary
Funko, Inc. filed an 8-K on June 7, 2024, to report on matters submitted to a vote of its security holders on June 4, 2024. The filing details the company's principal executive offices located at 2802 Wetmore Ave, Everett, Washington.
Why It Matters
This filing indicates that Funko held a shareholder vote, which could pertain to important corporate decisions or governance matters that may impact the company's future direction.
Risk Assessment
Risk Level: low — The filing is a routine disclosure of a shareholder vote and does not contain information about significant financial changes or operational risks.
Key Players & Entities
- Funko, Inc. (company) — Registrant
- June 4, 2024 (date) — Date of earliest event reported
- June 7, 2024 (date) — Date of Report
- 2802 Wetmore Avenue, Everett, Washington 98201 (location) — Principal Executive Offices
FAQ
What specific matters were submitted to a vote of Funko, Inc.'s security holders on June 4, 2024?
The filing states that matters were submitted to a vote of security holders on June 4, 2024, but does not specify the exact proposals in this section of the document.
What is the principal executive office address for Funko, Inc.?
The principal executive offices of Funko, Inc. are located at 2802 Wetmore Avenue, Everett, Washington 98201.
What is the filing date of this Form 8-K?
This Form 8-K was filed on June 7, 2024.
Under which section of the Securities Exchange Act of 1934 is this report filed?
This report is filed pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934.
What is Funko, Inc.'s state of incorporation?
Funko, Inc. is incorporated in Delaware.
Filing Stats: 604 words · 2 min read · ~2 pages · Grade level 11.5 · Accepted 2024-06-07 16:16:44
Key Financial Figures
- $0.0001 — hich registered Class A Common Stock, $0.0001 par value per share FNKO The Nasdaq St
Filing Documents
- fnko-20240604.htm (8-K) — 34KB
- 0001704711-24-000104.txt ( ) — 154KB
- fnko-20240604.xsd (EX-101.SCH) — 2KB
- fnko-20240604_lab.xml (EX-101.LAB) — 21KB
- fnko-20240604_pre.xml (EX-101.PRE) — 12KB
- fnko-20240604_htm.xml (XML) — 3KB
07. Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders. On June 4, 2024, Funko, Inc. (the "Company") held its Annual Meeting of Stockholders. A total of 41,759,870 shares of the Company's Class A and Class B common stock (collectively, "Common Stock") were present in person or represented by proxy at the meeting, representing approximately 77.98% percent of the Company's outstanding Common Stock as of the April 10, 2024 record date. The following are the voting results for the proposals considered and voted upon at the meeting, each of which were described in the Company's Definitive Proxy Statement filed with the Securities and Exchange Commission on April 24, 2024. Item 1 — Election of two Class I directors for a term of office expiring on the date of the annual meeting of stockholders in 2027 and until their respective successors have been duly elected and qualified. Votes FOR Votes WITHHELD Broker Non-Votes Charles Denson 32,048,907 5,444,281 4,266,682 Michael Kerns 37,302,206 190,982 4,266,682 Item 2 — Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. Votes FOR Votes AGAINST Votes ABSTAINED Broker Non-Votes 41,678,296 40,499 41,075 0
- Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers
Item 3 - Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers. Votes FOR Votes AGAINST Votes ABSTAINED Broker Non-Votes 37,167,993 279,583 45,612 4,266,682 Based on the foregoing votes, Charles Denson and Michael Kerns were elected and Items 2 and 3 were approved. SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Date: June 7, 2024 FUNKO, INC. By: /s/ Tracy D. Daw Tracy D. Daw Chief Legal Officer and Secretary