Jakks Pacific adopts non-substantive by-law change; shareholders re-elect directors and approve stock plan

JAKKS PACIFIC INC

Non-substantive by-law amendment clarifies default voting standard for shareholder matters, effective Dec 16, 2023.
Annual meeting re-elected directors Matthew Winkler (3.74M for) and Lori MacPherson (5.01M for).
Stockholders approved amendment to 2002 Stock Award and Incentive Plan (4.11M for, 2.48M against).
Advisory say-on-pay passed (3.37M for, 3.13M against); annual frequency selected with 6.27M votes.
Ratification of BDO USA as independent auditor approved with 8.05M for, 22.7K against.

item 5.03 item 5.07 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

JAKKS PACIFIC INC: Amendment to clarify default voting standard, not substantive (effective 2023-12-16).

Change: bylaw amendment
Effective: 2023-12-16

Exact text from the filing

On December 14, 2023, our Board of Directors approved and adopted an amendment (the “Amendment”) to Article I, Section 7 of our Second Amended and Restated By-laws (the “By-laws”), effective December 16, 2023. The Amendment does not make any substantive changes to the By-laws and clarifies the default voting standard used for matters submitted to a shareholder vote.

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Source: SEC EDGAR

accession 0001185185-23-001335

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