Additional Proxy Soliciting Materials (definitive) (defa14a)

Date : 04/25/2019 @ 9:46PM
Source : Edgar (US Regulatory)
Stock : Funko, Inc. (FNKO)
Quote : 23.86  -0.11 (-0.46%) @ 5:00AM

Additional Proxy Soliciting Materials (definitive) (defa14a)

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

SCHEDULE 14A

(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.    )

 

 

Filed by the Registrant   ☒                         Filed by a Party other than the Registrant  ☐

Check the appropriate box:

 

  Preliminary Proxy Statement
  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material Pursuant to §240.14a-12

FUNKO, INC.

(Name of Registrant as Specified in its Charter)

(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

Payment of Filing Fee (Check the appropriate box):

 

  No fee required.
  Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
  (1)  

Title of each class of securities to which transaction applies:

 

     

  (2)  

Aggregate number of securities to which transaction applies:

 

     

  (3)  

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

     

  (4)  

Proposed maximum aggregate value of transaction:

 

     

  (5)  

Total fee paid:

 

     

  Fee paid previously with preliminary materials:
  Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
  (1)  

Amount previously paid:

 

     

  (2)  

Form, Schedule or Registration Statement No.:

 

     

  (3)  

Filing Party:

 

     

  (4)  

Date Filed:

 

     

 

 

 


*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on June 25, 2019

 

          

 

Meeting Information             

 

   
          

Meeting Type: Annual Meeting

 

   

FUNKO, INC.

        For holders as of:   April 29, 2019    
          

Date:  June 25, 2019

         Time:  9:00 AM PDT    
          

 

Location:     Courtyard by Marriott Hote l

   
          

      3003 Colby Ave

   
       

     Everett, WA 98201

 

    

            

LOGO

 

  FUNKO, INC.

  2802 WETMORE AVENUE

  EVERETT, WASHINGTON 98201

   

 

You are receiving this communication because you hold shares in the above named company.

   

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

     

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

     

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 


   

 

 

Before You Vote  

    
          
      

How to Access the Proxy Materials

 

   

Proxy Materials Available to VIEW or RECEIVE:

   
 

 

1. Combined Notice and Proxy Statement and Annual Report

 

How to View Online:

 

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.

 

How to Request and Receive a PAPER or E-MAIL Copy:

 

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

 

                                 1) BY INTERNET :         www.proxyvote.com

                                 2) BY TELEPHONE :     1-800-579-1639

                                 3) BY E-MAIL* :             sendmaterial@proxyvote.com

 

*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before June 11, 2019 to facilitate timely delivery.

 

   
   
   

 

How To Vote  

    
          
      

Please Choose One of the Following Voting Methods

 

LOGO   

              
   

Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO available and follow the instructions.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

        
      


Voting items      
The Board of Directors recommends you vote FOR the election of the below Class II Director nominees.      

 

1.   Election of Directors

  

 

      Nominees

     

 

     01.  Gino Dellomo             02.  Michael Lunsford

  

 

The Board of Directors recommends you vote FOR the following proposals:

  

 

2.    Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2019

  

 

3.    Approve the Funko, Inc. 2019 Incentive Award Plan

  

 

NOTE: Transact such other business as may properly come before the meeting or any continuation, postponement or adjournment thereof.

  

 

LOGO


 

 

 

 

LOGO

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