JAKKS PACIFIC INC. 2023-2024 Proxy Voting Records

Description as filed by funds: To elect two (2) Class III Directors to hold office for the term described in this proxy statement: Lori MacPherson

JAKKS PACIFIC INC.’s own tally for this item (“Elect Director: Lori MacPherson”): 5,005,512 for, 1,653,085 withheld, per its Form 8-K filed December 21, 2023 (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: “At the Meeting, the stockholders voted on five matters as follows: (i) election of two Class III Directors, and all of the nominees (Winkler, MacPherson) were elected, (ii) approval of an amendment to our 2002 Stock Award and Incentive Plan, which was approved, the (iii) the ratification of our aud…”
Support: 75% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 48 asset managers below reported 830,873 for, 680,128 withheld, 83,243 abstained.

Showing the 25 largest of 48 asset managers. See all 48 in the interactive database.

Description as filed by funds: To elect two (2) Class III Directors to hold office for the term described in this proxy statement: Matthew Winkler

JAKKS PACIFIC INC.’s own tally for this item (“Elect Director: Matthew Winkler”): 3,737,665 for, 2,930,932 withheld, per its Form 8-K filed December 21, 2023 (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: “At the Meeting, the stockholders voted on five matters as follows: (i) election of two Class III Directors, and all of the nominees (Winkler, MacPherson) were elected, (ii) approval of an amendment to our 2002 Stock Award and Incentive Plan, which was approved, the (iii) the ratification of our aud…”
Support: 56% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 48 asset managers below reported 49,134 for, 1,451,192 withheld, 93,918 abstained.

Showing the 25 largest of 48 asset managers. See all 48 in the interactive database.

Description as filed by funds: To approve an amendment to the Company's 2002 Stock Award and Incentive Plan.

JAKKS PACIFIC INC.’s own tally for this item (“The second matter upon which the stockholders voted was the proposal to amend our 2002 Stock award and Incentive Plan, which matter was approved.”): 4,109,875 for, 2,484,491 against — passed, per its Form 8-K filed December 21, 2023 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The second matter upon which the stockholders voted was the proposal to amend our 2002 Stock award and Incentive Plan, which matter was approved.”
Support: 62% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 50 asset managers below reported 340,441 for, 1,255,498 against, 3,515 abstained.

Showing the 25 largest of 50 asset managers. See all 50 in the interactive database.

Description as filed by funds: To conduct an advisory vote on executive compensation.

JAKKS PACIFIC INC.’s own tally for this item (“The fourth matter upon which the stockholders voted was an advisory vote to approve the compensation of our named executive officers, which matter was approved.”): 3,367,562 for, 3,128,992 against — passed, per its Form 8-K filed December 21, 2023 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The fourth matter upon which the stockholders voted was an advisory vote to approve the compensation of our named executive officers, which matter was approved.”
Support: 51.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

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 49 managers: 46,003 for, 1,545,427 against, 27,975 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 82 managers: 142,049 for, 1,696,517 against, 26,080 abstained, 4,566 1 year. Showing the 25 largest; see all in the interactive database.

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). 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.

Fund voting reports, all 47 managers: 24,460 abstained, 1,473,915 1 year, 101,491 3 year. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 64 managers: 4,566 against, 22,565 abstained, 1,553,878 1 year, 120,050 3 year, 5,500 2 year, 327 unknown. Showing the 25 largest; see all in the interactive database.

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). 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.

Fund voting reports, all 2 managers: 820 for, 18,719 1 year.

Institutional-manager reports, all 15 managers: 167,505 1 year.

Description as filed by funds: To ratify the selection of the firm of BDO USA, LLP, as the Company's independent auditors for the current fiscal year.

JAKKS PACIFIC INC.’s own tally for this item (“The third 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 2023, which matter was approved”): 8,054,598 for, 22,719 against — passed, per its Form 8-K filed December 21, 2023 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The third 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 2023, which matter was approved.”
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of JAKKS PACIFIC INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Approval of appointment of BDO USA, LLP as the Company s auditors.” (3 managers, 19,658 for).

The 46 asset managers below reported 1,575,406 for.

Showing the 25 largest of 46 asset managers. See all 46 in the interactive database.