--- schema_version: "secwatch.filing_event.v1" accession: "0001628280-23-021545" form_type: "8-K" ticker: "FIGS" cik: "0001846576" company_name: "FIGS, Inc." filed_at: "2023-06-08T23:59:59+00:00" generated_at: "2026-06-14T05:16:03.106640+00:00" event_type: "other" sentiment: "neutral" materiality_score: 0.1 calibrated_materiality_score: 0.1 confidence: "high" source: SEC EDGAR --- # FIGS, Inc. announces results of 2023 annual meeting; all proposals passed ## Summary - Class II directors Heather Hasson, Kenneth Lin, Michael Soenen elected to serve until 2026 annual meeting. - Ernst & Young LLP ratified as independent auditor for fiscal year ending December 31, 2023 with 292,892,471 votes for. - Say-on-pay advisory vote approved with 233,938,372 votes for; one-year frequency selected. - Approximately 95% of combined voting power represented at the meeting. ## SEC filing metadata - accession: 0001628280-23-021545 - form_type: 8-K - ticker: FIGS - cik: 0001846576 - company_name: FIGS, Inc. - filed_at: 2023-06-08T23:59:59+00:00 - event_type: other - sentiment: neutral - materiality_score: 0.1 - calibrated_materiality_score: 0.1 - confidence: high - sec_items: 5.07 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1846576/000162828023021545/0001628280-23-021545-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1846576/000162828023021545/figs-20230607.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001628280-23-021545 - JSON: https://secwatch.observer/filing/0001628280-23-021545.json - Plain text: https://secwatch.observer/filing/0001628280-23-021545.txt ## Key facts - Shareholder Votes FIGS, Inc. shareholders approved Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. at the 2023-06-07 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2023-06-07 source text: Proposal 2—Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. Votes For Votes Against Votes Abstained Broker Non-Votes 292,892,471 123,271 553,131 N/A Based on the foregoing votes, the stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. evidence_url: https://www.sec.gov/Archives/edgar/data/1846576/000162828023021545/0001628280-23-021545-index.htm - Shareholder Votes FIGS, Inc. shareholders approved Approval, on an advisory (non-binding) basis, of the compensation of the Company’s named executive officers. at the 2023-06-07 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2023-06-07 source text: Proposal 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 233,938,372 45,135,595 621,857 13,873,049 Based on the forgoing votes, the stockholders approved, on an advisory (non-binding) basis, the compensation of the Company’s named executive officers for the fiscal year ended December 31, 2022. evidence_url: https://www.sec.gov/Archives/edgar/data/1846576/000162828023021545/0001628280-23-021545-index.htm - Shareholder Votes FIGS, Inc. shareholders approved Election of three Class II directors to hold office until the annual meeting of stockholders to be held in 2026 and until each such director's respective successor is duly elected and qualified or until each such director’s earlier death, resignation or removal. at the 2023-06-07 meeting. - Proposal: director election - Outcome: passed - Meeting: 2023-06-07 source text: Proposal 1—Election of three (3) Class II directors to hold office until the annual meeting of stockholders to be held in 2026 and until each such director's respective successor is duly elected and qualified or until each such director’s earlier death, resignation or removal. Nominee Votes For Votes Withheld Broker Non-Votes Heather Hasson 266,311,234 13,384,590 13,873,049 Kenneth Lin 268,560,792 11,135,032 13,873,049 Michael Soenen 260,426,115 19,269,709 13,873,049 Based on the foregoing votes, each of Heather Hasson, Kenneth Lin and Michael Soenen was elected to serve as a director until the 2026 annual meeting of stockholders and until his or her successor has been duly elected and qualified or until his or her earlier death, resignation or removal. evidence_url: https://www.sec.gov/Archives/edgar/data/1846576/000162828023021545/0001628280-23-021545-index.htm - Shareholder Votes FIGS, Inc. shareholders approved Approval, on an advisory (non-binding) basis, of the frequency of future advisory votes on the compensation of our named executive officers. at the 2023-06-07 meeting. - Proposal: say on pay frequency - Outcome: passed - Meeting: 2023-06-07 source text: Proposal 4—Approval, on an advisory (non-binding) basis, of the frequency of future advisory votes on the compensation of our named executive officers. One Year Two Years Three Years Votes Abstained Broker Non-Votes 279,105,437 60,909 322,181 207,297 13,873,049 Based on the foregoing votes, the stockholders approved “One Year” as the frequency of future stockholder advisory votes on the compensation of our named executive officers. evidence_url: https://www.sec.gov/Archives/edgar/data/1846576/000162828023021545/0001628280-23-021545-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.