4Kids Entertainment, Inc. (NYSE: KDE), a global provider of children�s entertainment and merchandise licensing, today announced shareholders approved all corporate proposals at the Company�s Annual Meeting of Shareholders held in New York, on Friday, May 22, 2009.

Shareholders approved the election of six directors to serve until the next Annual Meeting and until their successors are duly elected and qualified.

Shareholders also approved the proposal to implement majority voting in uncontested director elections and ratified the appointment of Eisner LLP as auditors for 4Kids Entertainment for the fiscal year ending December 31, 2009.

About 4Kids Entertainment

With U.S. headquarters in New York City, regional offices for its trading card business in San Diego, California and international offices in London, 4Kids Entertainment, Inc. (NYSE: KDE) is a global organization devoted to the creation, development, production, broadcasting, distribution, licensing and manufacturing of children�s entertainment products.

Through its wholly owned subsidiaries, 4Kids produces animated television series and films, distributes 4Kids� produced or licensed animated television series for the domestic and international television and home video markets, licenses merchandising rights worldwide to 4Kids� owned or represented properties, and operates Web sites to support 4Kids� owned or represented properties. Through its majority owned trading card company and website company, 4Kids produces and markets collectible trading card games. Additionally, the Company programs and sells the national advertising time in a four-hour �4KidsTV� block which airs on nearly 200 affiliated FOX television stations Saturday mornings. Beginning in September 2008, the Company will also program and sell the national advertising time in the five-hour Saturday morning block on The CW Television Network.

Additional information is available on the www.4kidsentertainment.com corporate web site and at the www.4kids.tv game station site.

The information contained in this press release, other than historical information, consists of forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. These statements may involve risks and uncertainties that could cause actual results to differ materially from those described in such statements. Although the Company believes that the expectations reflected in such forward-looking statements are reasonable, it can give no assurance that such expectations will prove to have been correct. Important factors beyond the Company's control, including general economic conditions, consumer spending levels, competition from toy companies, motion picture studios and other licensing companies, the uncertainty of public response to the Company's properties and other factors could cause actual results to differ materially from the Company's expectations.

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