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JAKK > SEC Filings for JAKK > Form 8-K on 10-Dec-2013All Recent SEC Filings

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Form 8-K for JAKKS PACIFIC INC


10-Dec-2013

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 October 25, 2013 to our stockholders of record as of October 11, 2013 in connection with our 2013 Annual Meeting of Stockholders, which was held on December 6, 2013 at the J.W. Marriott - Le Merigot, 1740 Ocean Avenue, Santa Monica, California, 90401. At the Meeting, the stockholders voted on five matters as follows: (i) election of directors, and the slate of nominees was elected, (ii) the ratification of our auditors, which was approved, (iii) an amendment to our 2002 Stock Award and Incentive Plan, which was approved, (iv) an advisory vote concerning compensation of our named executive officers, which was approved and (v) a stockholder proposal requesting that the Board of Directors initiate the appropriate process to amend the Company's articles of incorporation and/or by laws to provide that director nominees in uncontested elections be elected by the affirmative vote of the majority of votes cast at an annual stockholders meeting, which was approved.

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

                  Nominees for Directors      For        Withheld

                  Stephen G. Berman        9,234,900      922,956
                  Robert E. Glick          5,959,891     4,197,965
                  Michael G. Miller        7,552,918     2,604,938
                  Murray L. Skala          6,496,693     3,661,163
                  Peter F. Reilly          9,306,340      851,516
                  Rex H. Poulsen           9,491,401      666,455

There were 8,625,832 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 2013. The tabulation of the votes (both in person and by proxy) was as follows:

For Against Abstentions

18,577,186 92,471 114,031

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 a proposal to ratify and approve an amendment to our 2002 Stock Award and Incentive Plan. The tabulation of the votes (both in person and by proxy) was as follows:

For Against Abstentions

7,061,627 3,082,072 14,157

There were 8,625,832 broker held non-voted shares represented at the Meeting with respect to this matter.

The fourth matter upon which the stockholders voted was an advisory vote approving the compensation of our named executive officers. The tabulation of the votes (both in person and by proxy) was as follows:

For Against Abstentions

5,644,392 4,497,300 16,164

There were 8,625,832 broker held non-voted shares represented at the Meeting with respect to this matter.

The fifth matter upon which the stockholders voted was a stockholder proposal requesting that the Board of Directors initiate the appropriate process to amend the Company's articles of incorporation and/or by laws to provide that director nominees in uncontested elections be elected by the affirmative vote of the majority of votes cast at an annual stockholders meeting. The tabulation of the votes (both in person and by proxy) was as follows:

For Against Abstentions

9,496,895 473,229 142,628

There were 8,670,936 broker held non-voted shares represented at the Meeting with respect to this matter.

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