Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
JAKKS PACIFIC INC shareholders approved Ratification of appointment of BDO USA, P.C. as independent certified public accountants for 2026 at the 2026-06-05 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-06-05
Exact text from the filing
The second matter upon which the stockholders voted was the proposal to ratify the appointment by the Board of Directors of BDO USA, P.C. as our independent certified public accountants for 2026, which matter was approved. The tabulation of the votes (both in person and by proxy) was as follows: For Against Abstentions 9,719,318 94,228 715 There were no broker held non-voted shares represented at the Meeting with respect to this matter.
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Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
JAKKS PACIFIC INC shareholders approved Election of one Class III Director (Lori MacPherson) at the 2026-06-05 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-06-05
Exact text from the filing
The first matter was the election of the member of Class III of the Board of Directors. The nominee received a majority of the votes cast and was elected and the tabulation of the votes (both in person and by proxy) was as follows: Nominee for Directors For Withheld Lori MacPherson 6,049,474 2,802,028 There were 962.759 broker held non-voted shares represented at the Meeting with respect to this matter.
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Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
JAKKS PACIFIC INC shareholders rejected Advisory vote to approve the compensation of named executive officers at the 2026-06-05 meeting.
- Proposal
- say on pay
- Outcome
- failed
- Meeting
- 2026-06-05
Exact text from the filing
The third matter upon which the stockholders voted was an advisory vote to approve the compensation of our named executive officers, which matter was not approved. The tabulation of the votes (both in person and by proxy) was as follows: For Against Abstentions 4,094,720 4,507,999 248,783 There were 962,759 broker held non-voted shares represented at the Meeting with respect to this matter.
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