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JAKK > SEC Filings for JAKK > Form 8-K on 8-Nov-2012All Recent SEC Filings

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Form 8-K for JAKKS PACIFIC INC


8-Nov-2012

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders.

We mailed a Proxy Statement on or about September 28, 2012 to our stockholders of record as of September 12, 2012 in connection with our 2012 Annual Meeting of Stockholders, which was held on November 2, 2012 at the Sherwood Country Club, 320 West Stafford Road, Thousand Oaks, California, 91361. At the Meeting, the stockholders voted on three matters. One of the matters was the election of directors and the slate of nominees was elected; another matter was the ratification of our auditors which was approved; and the remaining matter was an advisory vote concerning executive compensation, which was approved.

The first matter was the election of the members of the Board of Directors. The eight directors elected and the tabulation of the votes (both in person and by proxy) was as follows:

Nominees for Directors       For           Against       Withheld

Stephen G. Berman          11,302,766             0       6,380,918
Dan Almagor                10,294,832             0       7,388,852
Marvin W. Ellin            10,355,808             0       7,327,876
Robert E. Glick            11,067,824             0       6,615,860
Michael G. Miller          11,067,824             0       6,615,860
Murray L. Skala            11,379,520             0       6,304,164
Peter F. Reilly            17,044,617             0         639,067
Leigh Anne Brodsky         17,046,360             0         637,324

There were 2,395,254 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, LLP, as our independent certified public accountants for 2012. The tabulation of the votes (both in person and by proxy) was as follows:

For Against Abstentions

19,455,312 90,869 533,256

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 approving our executive compensation. The tabulation of the votes (both in person and by proxy) was as follows:

For Against Abstentions

10,281,303 7,344,366 58,015

There were 2,395,753 broker held non-voted shares represented at the Meeting with respect to this matter.

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