Unassociated Document

 
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):  October 1, 2010
 
 

JAKKS PACIFIC, INC.
(Exact name of registrant as specified in its charter)

 
Delaware
0-28104
95-4527222
(State or other jurisdiction
(Commission
(IRS Employer
of incorporation)
File Number)
Identification No.)

22619 Pacific Coast Highway, Malibu, California
90265
(Address of principal executive offices)
(Zip Code)

Registrant’s telephone number, including area code:  (310) 456-7799

 
 
 
 
 
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 (see General Instruction A.2. below):
 
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 
 
 
Item 5.07.  Submission of Matters to a Vote of Security Holders.
 
 
We mailed a Proxy Statement on or about August 26, 2010 to our stockholders of record as of August 16, 2010 in connection with our 2010 Annual Meeting of Stockholders, which was held on October 1, 2010 at the Sherwood Country Club, 320 West Stafford Road, Thousand Oaks, California, 91361.  At the Meeting, the stockholders voted on two matters, both of which were 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
  
Against
  
Withheld
             
Stephen G. Berman
    
23,892,553
      
0
      
412,917
  
Dan Almagor
    
23,956,744
      
0
      
348,726
  
Marvin W. Ellin
    
24,012,408
      
0
      
293,062
  
Robert E. Glick
    
23,773,664
      
0
      
531,806
  
Michael G. Miller
    
23,772,937
      
0
      
532,533
  
Murray L. Skala
    
20,989,103
      
0
      
3,316,367
  
 
There were 1,916,088 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 Seidman, LLP, as our independent certified public accountants for 2010. The tabulation of the votes (both in person and by proxy) was as follows:
 
For
  
Against
  
Abstentions
         
26,027,832
  
189,462
  
4,264
 
     There were no broker held non-voted shares represented at the Meeting with respect to this matter.
 
 
 
 
 
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:  October 6, 2010
By:
/s/ JOEL M. BENNETT
    Joel M. Bennett, CFO