BUILD-A-BEAR WORKSHOP INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of Directors: George Carrara

BUILD-A-BEAR WORKSHOP INC.’s own tally for this item (“Elect Director: George Carrara”): 8,151,557 for, 239,540 against, per its Form 8-K filed June 14, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The two directors, as indicated below, were elected as directors of the Company by the requisite affirmative vote of the majority of votes cast in person or by proxy.”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 57 asset managers below reported 3,194,423 for, 38,212 against.

Showing the 25 largest of 57 asset managers. See all 57 in the interactive database.

Description as filed by funds: Election of Directors: Sharon John

BUILD-A-BEAR WORKSHOP INC.’s own tally for this item (“Elect Director: Sharon John”): 8,195,264 for, 196,176 against, per its Form 8-K filed June 14, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The two directors, as indicated below, were elected as directors of the Company by the requisite affirmative vote of the majority of votes cast in person or by proxy.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 57 asset managers below reported 3,201,943 for, 30,692 against.

Showing the 25 largest of 57 asset managers. See all 57 in the interactive database.

The 55 asset managers below reported 42 for, 3,232,364 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 55 asset managers. See all 55 in the interactive database.

Description as filed by funds: To approve, by non-binding vote, executive compensation.

BUILD-A-BEAR WORKSHOP INC.’s own tally for this item (“3. Advisory Vote Approving Executive Compensation The stockholders were asked to approve the executive compensation as disclosed in the Proxy Statement for the Annual Meeting pursuant to the compensation disclosure rules”): 7,456,334 for, 648,440 against — passed, per its Form 8-K filed June 14, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The proposal was approved by the requisite affirmative vote of a majority of the shares represented in person or by proxy and entitled to vote, as indicated below.”
Support: 92% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
Voting standard, as the filing states it: a majority of the shares present or represented (“majority of the shares represented”).

Also reported under other wordings, matched to the same row of BUILD-A-BEAR WORKSHOP INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Advisory Vote to Ratify Named Executive Officers' Compensation” (5 managers, 11,309 for, 47,173 against).

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 55 managers: 2,951,900 for, 280,506 against, 144,120 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 119 managers: 3,676,855 for, 528,732 against, 129,347 abstained. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2024.

BUILD-A-BEAR WORKSHOP INC.’s own tally for this item (“2. Ratification of Appointment of Independent Accountants The stockholders were asked to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year endi”): 11,034,795 for, 266,985 against — passed, per its Form 8-K filed June 14, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The appointment was approved by the requisite affirmative vote of a majority of the shares represented in person or by proxy and entitled to vote, as indicated below.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
Voting standard, as the filing states it: a majority of the shares present or represented (“majority of the shares represented”).

The 57 asset managers below reported 3,231,046 for, 1,589 against.

Showing the 25 largest of 57 asset managers. See all 57 in the interactive database.