Jakks Pacific stockholders elect all Class II directors, ratify auditors, approve say-on-pay

The third matter upon which the stockholders voted was an advisory vote to approve the compensation of our named executive officers, which matter was approved. The tabulation of the votes (both in person and by proxy) was as follows: For Against Abstentions 3,193,284 2,495,107 93,526 There were 1,941,497 broker held non-voted shares represented at the Meeting with respect to this matter.

The first matter was the election of the members of Class II of the Board of Directors. All of the nominees received a majority of the votes cast and were elected and the tabulation of the votes (both in person and by proxy) was as follows: Nominees for Directors For Withheld Joshua Cascade 5,255,986 525,941 Carole Levine 5,596,548 185,379 Alexander Shoghi 3,956,402 1,825,525 There were 1,941,497 broker held non-voted shares represented at the Meeting with respect to this matter.

The second matter upon which the stockholders voted was the proposal to ratify the appointment by the Board of Directors of BDO USA, LLP, as our independent certified public accountants for 2022, which matter was approved. The tabulation of the votes (both in person and by proxy) was as follows: For Against Abstentions 7,728,238 148,865 4,185 There were no broker held non-voted shares represented at the Meeting with respect to this matter.