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    FNKO   US3610081057

FUNKO, INC.

(FNKO)
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FUNKO, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

06/10/2021 | 06:03am EDT

Item 5.07. Submission of Matters to a Vote of Security Holders. On June 4, 2021, Funko, Inc. (the "Company") held its Annual Meeting of Stockholders. A total of 41,882,518 shares of the Company's Class A and Class B common stock (collectively, "Common Stock") were present in person or represented by proxy at the meeting, representing approximately 82.47% percent of the Company's outstanding Common Stock as of the April 9, 2021 record date. The following are the voting results for the proposals considered and voted upon at the meeting, each of which were described in the Company's Definitive Proxy Statement filed with the Securities and Exchange Commission on April 20, 2021. Item 1 - Election of three Class I directors for a term of office expiring on the date of the annual meeting of stockholders in 2024 and until their respective successors have been duly elected and qualified.

                   Votes FOR    Votes WITHHELD     Broker Non-Votes
 Charles Denson    32,192,520      5,173,277          3,777,229
   Adam Kriger     31,559,874      5,805,923          3,777,229
 Brian Mariotti    32,676,723      4,689,074          3,777,229

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, 2021.


 Votes FOR     Votes AGAINST    Votes ABSTAINED
 41,046,376       25,541            71,109


Based on the foregoing votes, Charles Denson, Adam Kriger and Brian Mariotti were elected and Item 2 was approved.

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© Edgar Online, source Glimpses

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