JAKKS Pacific Reports on Shareholder Votes

TL;DR

JAKKS PACIFIC (JAKK) filed an 8-K on shareholder votes; stock trades on NASDAQ.

AI Summary

JAKKS Pacific, Inc. filed an 8-K on December 12, 2024, reporting on matters submitted to a vote of security holders as of December 6, 2024. The filing details the company's principal executive offices located at 2951 28th Street, Santa Monica, California, and its common stock trading under the symbol JAKK on the NASDAQ Global Select Market.

Why It Matters

This filing provides transparency regarding corporate governance and shareholder decisions, which can influence investor confidence and the company's strategic direction.

Risk Assessment

Risk Level: low — This is a routine corporate filing detailing a shareholder vote and company information, with no immediate financial or operational risks indicated.

Key Numbers

• $.001 — Par Value of Common Stock (Details the nominal value of JAKKS Pacific's common stock.)

Key Players & Entities

• JAKKS PACIFIC, INC. (company) — Registrant
• NASDAQ Global Select Market (company) — Exchange where common stock is registered
• 2951 28th Street, Santa Monica, California 90405 (location) — Principal executive offices

FAQ

Filing Documents

• jakkspacif20241211_8k.htm (8-K) — 39KB
• 0001185185-24-001200.txt ( ) — 159KB
• jakk-20241206.xsd (EX-101.SCH) — 3KB
• jakk-20241206_lab.xml (EX-101.LAB) — 19KB
• jakk-20241206_pre.xml (EX-101.PRE) — 11KB
• jakkspacif20241211_8k_htm.xml (XML) — 3KB

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders. We mailed a Notice on or about October 25, 2024 to our stockholders of record as of October 10, 2024 in connection with our Annual Meeting of Stockholders, which was held virtually (online) on December 6, 2024. At the Meeting, the stockholders voted on three matters as follows: (i) election of two Class I Directors, and all of the nominees (Berman and Mahabir) 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 I 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 Stephen Berman 6,240,695 1,941,473 Neilwantie Mahabir 8,162,957 19,211 There were 1,163,486 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 2024, which matter was approved. The tabulation of the votes (both in person and by proxy) was as follows: For Against Abstentions 9,280,670 64,649 335 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 4,857,830 3,154,748 169,590 There were 1,163,486 broker held non-voted shares represented at the Meeting with respect to this matter.

SIGNATURES

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: December 12, 2024 By: /s/ JOHN L. KIMBLE John L. Kimble, CFO

View Full Filing

View this 8-K filing on SEC EDGAR