FIGS Inc.

06/08/2026 | Press release | Distributed by Public on 06/08/2026 14:28

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 3, 2026, FIGS, Inc. (the "Company") held its 2026 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 8, 2026 (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 137,001,306 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 93.29% 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 23, 2026.
Proposal 1-Election of three (3) Class II directors to hold office until the annual meeting of stockholders to be held in 2029 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 275,934,138 12,622,280 14,117,708
Kenneth Lin 279,648,260 8,908,158 14,117,708
Melanie Whelan 250,430,479 38,125,939 14,117,708
Based on the foregoing votes, each of Heather Hasson, Kenneth Lin and Melanie Whelan was elected to serve as a director until the 2029 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, 2026.
Votes For Votes Against Votes Abstained
302,472,060 83,484 118,582
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, 2026.
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
241,013,864 46,312,879 1,229,675 14,117,708
Based on the forgoing votes, the stockholders approved, on an advisory (non-binding) basis, the compensation of the Company's named executive officers.
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