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    FNKO   US3610081057


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

05/29/2020 | 04:35pm EDT

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.


© Edgar Online, source Glimpses

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