Business Context and Reporting Period
This Form 8-K reports on the 2026 Annual Meeting of Stockholders held by Build-A-Bear Workshop, Inc. on June 11, 2026. The filing details the voting results for three proposals submitted by the Board of Directors.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance voting outcomes.
Material Changes and Voting Results
The following proposals were approved by stockholders:
- Proposal 1: Election of Directors
- James A. Goldman: Elected with 6,784,486 votes for (95.3% of votes cast).
- Narayan Iyengar: Elected with 6,651,914 votes for (95.9% of votes cast).
- Lesli Rotenberg: Elected with 6,415,344 votes for (93.0% of votes cast).
- All three directors were elected to three-year terms expiring at the 2029 Annual Meeting.
- Proposal 2: Ratification of Independent Accountants
- Ernst & Young LLP was ratified as the independent registered public accounting firm for the fiscal year ending January 30, 2027.
- Votes: 9,477,929 For, 59,501 Against, 8,523 Abstain.
- Proposal 3: Advisory Vote on Executive Compensation
- The executive compensation plan was approved.
- Votes: 6,440,665 For, 364,143 Against, 134,716 Abstain.
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items.
Investor Verification Checklist
- Verify the tenure of the newly elected directors (James A. Goldman, Narayan Iyengar, Lesli Rotenberg) through the 2029 Annual Meeting.
- Confirm the engagement of Ernst & Young LLP for the fiscal year ending January 30, 2027.
- Review the full Proxy Statement for detailed executive compensation data referenced in Proposal 3.
- Note that this 8-K contains no financial performance data; refer to the most recent 10-K or 10-Q for financial metrics.