FIGS Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$FIGS
Apparel
Consumer Discretionary
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 4, 2025, FIGS, Inc. (the “Company”) held its 2025 annual meeting of stockholders (the “Meeting”) via live webcast. Holders of the Company’s Class A common stock were entitled to one vote per share held as of the close of business on April 9, 2025 (the “Record Date”), and holders of the Company’s Class B common stock were entitled to twenty votes per share held as of the Record Date. A total of 138,459,741 shares of the Company’s Class A common stock and 8,283,641 shares of the Company’s Class B common stock were present at the Meeting online or represented by proxy, which constituted a quorum for the transaction of business and represented approximately 95.07% of the combined voting power of the Company’s Class A and Class B common stock as of the Record Date. The following are the voting results for the proposals considered and voted upon at the Meeting, each of which is more fully described in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 24, 2025.
Proposal 1—Election of three (3) Class I directors to hold office until the annual meeting of stockholders to be held in 2028 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 | ||||||||
Catherine Spear | 264,982,531 | 23,575,741 | 15,574,289 | ||||||||
Sheila Antrum | 272,750,379 | 15,807,893 | 15,574,289 | ||||||||
Mario Marte | 283,709,491 | 4,848,781 | 15,574,289 | ||||||||
Based on the foregoing votes, each of Catherine Spear, Sheila Antrum and Mario Marte was elected to serve as a director until the 2028 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.
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, 2025.
| Votes For | Votes Against | Votes Abstained | ||||||
| 303,225,953 | 727,395 | 179,213 | ||||||
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, 2025.
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 | ||||||||
| 280,851,544 | 6,295,421 | 1,411,307 | 15,574,289 | ||||||||
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, 2025.
SIGNATURES
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.
| FIGS, INC. | |||||||||||
| Date: | June 9, 2025 | By: | /s/ Todd Maron | ||||||||
| Name: | Todd Maron | ||||||||||
| Title: | Chief Legal Officer | ||||||||||