UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of
The Securities Exchange Act of 1934
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Item 5.07. Submission of Matters to a Vote of Security Holders.
We mailed a Notice on or about May 8, 2025 to our stockholders of record as of April 23, 2025 in connection with our Annual Meeting of Stockholders, which was held virtually (online) on June 20, 2025. At the Meeting, the stockholders voted on three matters as follows: (i) election of three Class II Directors, and all of the nominees (Shoghi, Liebman and Moelis ) were elected, (ii) the ratification of our auditors, which was approved, and (iii) an advisory vote concerning compensation of our named executive officers, which was approved.
The first matter was the election of the members of Class II of the Board of Directors. All of the nominees received a majority of the votes cast and were elected and the tabulation of the votes (both in person and by proxy) was as follows:
| Nominees for Directors | For | Withheld | ||||||
| Alexander Shoghi | 6,748,932 | 1,377,079 | ||||||
| Jonathan R. Liebman | 8,080,913 | 45,098 | ||||||
| Jordan Moelis | 8,081,003 | 45,008 | ||||||
There were 1,403,372 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 as our independent certified public accountants for 2025, which matter was approved. The tabulation of the votes (both in person and by proxy) was as follows:
| For | Against | Abstentions | ||
| 9,438,536 | 86,580 | 4,267 |
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 to approve the compensation of our named executive officers, which matter was approved. The tabulation of the votes (both in person and by proxy) was as follows:
| For | Against | Abstentions | ||
| 4,603,326 | 3,052,675 | 470,010 |
There were 1,403,372 broker held non-voted shares represented at the Meeting with respect to this matter.
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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: June 20, 2025 | ||
| By: | /s/ JOHN L. KIMBLE | |
| John L. Kimble, CFO | ||
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