CoverageForm 410-K10-Q8-K13D13G13F

FNKO Funko, Inc. - 8-K

Accession
0001193125-26-257385
5.07

Item 5.07 - Submission of Matters to a Vote of Security Holders

257 words

Item 5.07. Submission of Matters to a Vote of Security Holders.

On June 3, 2026, Funko, Inc. (the “Company”) held its Annual Meeting of Stockholders. A total of 43,348,062 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 77.5% of the Company’s outstanding Common Stock as of the April 10, 2026 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 22, 2026.

Item 1 - Election of three Class III directors for a term of office expiring on the date of the annual meeting of stockholders in 2029 and until their respective successors have been duly elected and qualified.

Votes FOR

Votes WITHHELD

Broker Non-Votes

Diane Irvine

26,052,673

8,348,580

8,946,809

Jesse Jacobs

29,326,392

5,074,861

8,946,809

Sarah Kirshbaum Levy

26,919,986

7,481,267

8,946,809

Item 2 - Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026.

Votes FOR

Votes AGAINST

Votes ABSTAINED

Broker Non-Votes

43,290,130

42,945

14,987

0

Item 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

29,652,667

4,193,974

554,612

8,946,809

Based on the foregoing votes, Diane Irvine, Jesse Jacobs and Sarah Kirshbaum Levy were elected and Items 2 and 3 were approved.