UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 11, 2024, Falcon’s Beyond Global, Inc. (the “Company,” “our” or “we”) held its 2024 annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders voted on the matters set forth below.
Proposal No. 1 – Election of Directors
Our stockholders elected each of Scott Demerau, Jarrett T. Bostwick, and Simon Philips as Class I directors to serve until the 2027 Annual Meeting of Stockholders and until his or her successor has been duly elected and qualified. We set forth below the results of the stockholder vote for each director nominee:
| Votes Cast For | Votes Withheld | Broker Non-Votes | ||||||||||
| Scott Demerau | 130,545,823 | 774,522 | 4,046,831 | |||||||||
| Jarrett T. Bostwick | 130,633,957 | 686,388 | 4,046,831 | |||||||||
| Simon Philips | 130,480,206 | 840,139 | 4,046,831 | |||||||||
Proposal No. 2 – Ratification of Independent Registered Public Accounting Firm
Our stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024. We set forth below the results of the stockholder vote on this proposal:
|
Votes Cast For |
Votes Cast Against |
Abstentions |
Broker Non-Votes | |||
| 135,316,774 | 39,510 | 10,891 | N/A |
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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.
| Date: June 11, 2024 | FALCON’S BEYOND GLOBAL, INC. | |
| By: | /s/ Bruce A. Brown | |
| Name: | Bruce A. Brown | |
| Title: | Chief Legal Officer and Corporate Secretary | |
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