Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 27, 2020, Funko, Inc. (the "Company") held its Annual Meeting of
Stockholders. A total of 38,427,780 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 77.68% percent
of the Company's outstanding Common Stock as of the April 3, 2020 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 15, 2020.
Item 1 - Election of three Class III directors for a term of office expiring on
the date of the annual meeting of stockholders in 2023 and until their
respective successors have been duly elected and qualified.
Votes FOR Votes WITHHELD Broker Non-Votes
Ken Brotman 28,203,904 4,905,685 5,318,191
Diane Irvine 28,519,723 4,589,866 5,318,191
Sarah Kirshbaum Levy 32,933,765 175,824 5,318,191
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,
2020.
Votes FOR Votes AGAINST Votes ABSTAINED
38,061,409 274,647 91,724
Based on the foregoing votes, Ken Brotman, Diane Irvine and Sarah Kirshbaum Levy
were elected and Item 2 was approved.
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