JAKKS Pacific 2026 Annual Meeting Shareholder Vote Results
JAKKS held its 2026 Annual Meeting on June 5, electing Director Lori MacPherson and ratifying the auditors, though the advisory vote on executive compensation was not approved. AI-generated
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of
The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 5, 2026
JAKKS PACIFIC, INC.
(Exact name of registrant as specified in its charter)
Delaware 0-28104 95-4527222
(State or other jurisdiction (Commission File Number) (IRS Employer
of incorporation) Identification No.)
2951 28th Street, Santa Monica, California 90405
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code: (424) 268-9444
Securities registered or to be registered pursuant to Section 12(b) of the Act:
Title of each class Trading Symbol Name of each exchange on which registered
Common Stock, $.001 par value JAKK NASDAQ Global Select Market
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07. Submission of Matters to a Vote of Security Holders.
We mailed a Notice on or about April 22, 2026 to our stockholders of record as of April 8, 2026 in connection with our Annual Meeting of Stockholders, which was held virtually (online) on June 5, 2026. At the Meeting, the stockholders voted on three matters as follows: (i) election of one Class III Director, and the nominee (MacPherson) was elected, (ii) the ratification of our auditors, which was approved, and (iii) an advisory vote concerning compensation of our named executive officers, which was not approved.
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.
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.
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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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
JAKKS PACIFIC, INC.
Dated: June 11, 2026 By: /s/ JOHN L. KIMBLE
John L. Kimble, CFO
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Source:SEC 公告:JAKKS Pacific(JAKK) · Read the original ↗