8-K
filed June 16, 2023, 7:59 PM ET
ticker FNKO
CIK 0001704711
other material
confidence high
sentiment neutral
materiality 0.15
Funko annual meeting: all board nominees elected, COI amendments approved
Funko, Inc.
- Diane Irvine, Sarah Kirshbaum Levy, and Jesse Jacobs elected as Class III directors.
- Ratification of Ernst & Young as auditor for FY2023 approved (42.1M for).
- COI amendment excluding TCG from interested-stockholder definition passed (35.6M for).
- Officer exculpation amendment approved (33.9M for).
- Advisory say-on-pay passed; 1-year frequency selected for future votes.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Funko, Inc. shareholders approved Advisory (non-binding) vote on the compensation of the Company's named executive officers at the 2023-06-13 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-13
Exact text from the filing
Item 4 - Approval, on an advisory (non-binding) basis, of the compensation of the Company’s named executive officers.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Funko, Inc. shareholders approved Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023. at the 2023-06-13 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-13
Exact text from the filing
Item 2 — Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Funko, Inc. shareholders approved Amend a provision that is substantially similar to Section 203 of the General Corporation Law of the State of Delaware to exclude TCG 3.0 Fuji, LP and certain other parties from the definition of Interested Stockholder at the 2023-06-13 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2023-06-13
Exact text from the filing
Item 3 - Approval of two separate proposals to amend the Company’s Amended and Restated Certificate of Incorporation (“COI”). (a) The vote to amend a provision that is substantially similar to Section 203 of the General Corporation Law of the State of Delaware to exclude TCG 3.0 Fuji, LP (“TCG”) and certain other parties (including certain affiliates, associates and transferees of TCG) from the definition of “Interested Stockholder” was as follows:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Funko, Inc. shareholders approved Advisory (non-binding) vote on the frequency of future advisory votes on the compensation of named executive officers at the 2023-06-13 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-06-13
Exact text from the filing
Item 5 - Approval, on an advisory (non-binding) basis, of the frequency of future advisory (non-binding) votes on the compensation of our named executive officers. 1 YEAR 2 YEARS 3 YEARS Votes ABSTAINED Broker Non-Votes 35,222,224 10,658 216,651 1,684,443 5,266,321
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Funko, Inc. shareholders approved Election of three Class III directors for a term of office expiring on the date of the annual meeting of stockholders in 2026 and until their respective successors have been duly elected and qualified at the 2023-06-13 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-13
Exact text from the filing
Item 1 — Election of three Class III directors for a term of office expiring on the date of the annual meeting of stockholders in 2026 and until their respective successors have been duly elected and qualified.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Funko, Inc. shareholders approved Amend the Certificate of Incorporation to provide for exculpation of officers from breaches of fiduciary duty to the extent permitted by the General Corporation Law of the State of Delaware at the 2023-06-13 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2023-06-13
Exact text from the filing
(b) The vote to provide for exculpation of officers from breaches of fiduciary duty to the extent permitted by the General Corporation Law of the State of Delaware was as follows:
View on SEC.gov
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