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                    <p align="center"><font face="Times New Roman, Times, Serif" size="5"><b>UNITED
                    STATES<br>
                    SECURITIES AND EXCHANGE COMMISSION</b></font><br>
                    <!-- MARKER FORMAT-SHEET="Head Minor Center-TNR" FSL="Project" --><font face="Times New Roman, Times, Serif" size="4">
                    <b>WASHINGTON, D.C. 20549</b></font><br>
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                    <b>FORM 8-K</b></font></p>

                    <p align="center">
                    <font face="Times New Roman, Times, Serif" size="3"><b>CURRENT REPORT<br>
                    <br>
                    PURSUANT TO SECTION 13 OR 15 (d) OF THE<br>
                    SECURITIES EXCHANGE ACT OF 1934</b></font></p>
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                    <p align="center"><font face="Times New Roman, Times, Serif" size="3">Date of
                    Report (Date of earliest event reported): <b>May 28, 2010</b></font></p>
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                <td align="center"><font size="2"><b>Commission file number 0-7843</b></font></td>
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                    <font size="2"><b><font size="6">4Kids Entertainment, Inc.</font></b></font>
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                    <font size="2">(Exact name of Registrant as specified in its charter)</font>
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                    <font size="2"><b>New York</b></font>
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                    <font size="2">(State or other jurisdiction of<br>
                    incorporation or organization)</font>
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                <td align="center" width="296">
                    <font size="2"><b>13-2691380</b></font>
                    <hr align="center" width="50%" noshade size="1">
                    <font size="2">(I.R.S. Employer<br>
                    Identification No.)</font>
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                    <font size="2"><b>1414 Avenue of the Americas<br>
                    New York, New York 10019<br>
                    (212) 758-7666</b></font>
                    <hr align="center" width="50%" noshade size="1">
                    <font size="2"><b>(</b>Address, including zip code, and telephone number,
                    including area code,<br>
                    of Registrant&rsquo;s principal executive offices)</font>
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                    <p style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px">&nbsp;</p>

                    <p style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px">
                    <font face="Times New Roman" size="2">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:</font></p>

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                <font face="WINGDINGS" color="#000000" size="2">&uml;</font></td>

                <td valign="top" align="left"><font face="Times New Roman" size="2">Written
                communications pursuant to Rule 425 under the Securities Act (17 CFR
                230.425)</font> </td>
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                <td>&nbsp;</td>
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                <font face="WINGDINGS" color="#000000" size="2">&uml;</font></td>

                <td valign="top" align="left"><font face="Times New Roman" size="2">Soliciting
                material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font>
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                <font face="WINGDINGS" color="#000000" size="2">&uml;</font></td>

                <td valign="top" align="left">
                <font face="Times New Roman" size="2">Pre-commencement communications pursuant to
                Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font> </td>
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                <font face="WINGDINGS" color="#000000" size="2">&uml;</font></td>

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                <font face="Times New Roman" size="2">Pre-commencement communications pursuant to
                Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font> </td>
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            <p style='margin:0pt;margin-bottom:.0001pt'><b><font size=2>Item 5.07 </font></b></p> </td>
        <td width="320" nowrap valign=top style='padding:4.5pt 0pt 0pt 0pt'>
            <p style='margin:0pt;margin-bottom:.0001pt'><b><font size=2>Submission of Matters to a Vote of Security Holders.</font></b></p> </td> </tr></table>
</div>

<p style=' margin-bottom:0pt; margin-top:4.5pt; text-indent:0.34in;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=2>On May&nbsp;28, 2010, 4Kids Entertainment, Inc. (the &#147;Company&#148;) held its 2010 annual meeting of stockholders (the &#147;2010 Annual Meeting&#148;). At the 2010 Annual Meeting, the matters voted upon, including the number or votes cast for, against or withheld, as well as the number of abstentions and broker&#150;non-votes, as to each such matter were as follows:</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><u><b><font size=2>Proposal 1</font></b></u><font size=2>: All six of the Company&#146;s nominees for director as listed in the Company&#146;s 2010 proxy statement were elected with the number of votes cast for each nominee as follows:</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=2>&nbsp;</font></p>


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        <td width="128" valign=top style='border:solid black 1.0pt; padding:0pt 5.4pt 0pt 5.4pt'>
            <p align=center style='margin:0pt;margin-bottom:.0001pt;text-align:center'><font size=1>&nbsp;</font></p> </td>
        <td width="96" valign=top style='border:solid black 1.0pt; border-left:none;padding:0pt 5.4pt 0pt 5.4pt'>
            <p align=center style='margin:0pt;margin-bottom:.0001pt;text-align:center'><b><font size=2>Shares Voted &#147;FOR&#148;</font></b></p> </td>
        <td width="98" valign=top style='border:solid black 1.0pt; border-left:none;padding:0pt 5.4pt 0pt 5.4pt'>
            <p align=center style='margin:0pt;margin-bottom:.0001pt;text-align:center'><b><font size=2>Shares Voted &#147;AGAINST&#148;</font></b></p> </td>
        <td width="112" valign=top style='border:solid black 1.0pt; border-left:none;padding:0pt 5.4pt 0pt 5.4pt'>
            <p align=center style='margin:0pt;margin-bottom:.0001pt;text-align:center'><b><font size=2>Shares &#147;ABSTAINING&#148;</font></b></p> </td>
        <td width="87" valign=top style='border:solid black 1.0pt; border-left:none;padding:0pt 5.4pt 0pt 5.4pt'>
            <p align=center style='margin:0pt;margin-bottom:.0001pt;text-align:center'><b><font size=2>Broker </font></b></p>
<p align=center style='margin:0pt;margin-bottom:.0001pt;text-align:center'><b><font size=2>Non-Votes</font></b></p> </td>
        <td width="79" valign=top style='border:solid black 1.0pt; border-left:none;padding:0pt 5.4pt 0pt 5.4pt'>
            <p align=center style='margin:0pt;margin-bottom:.0001pt;text-align:center'><b><font size=2>Votes Withheld</font></b></p> </td> </tr>
    <tr >
        <td width="128" valign=top style='border:solid black 1.0pt; border-top:none;padding:0pt 0pt 0pt 0pt'>
            <p style='margin:0pt;margin-bottom:.0001pt'><font size=2>Duminda M. DeSilva</font></p> </td>
        <td width="96" valign=top style='border-top:none;border-left:none; border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0pt 5.4pt 0pt 5.4pt'>
            <p align=center style='margin:0pt;margin-bottom:.0001pt;text-align:center'><font size=2>7,938,335</font></p> </td>
        <td width="98" valign=top style='border-top:none;border-left:none; border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0pt 5.0pt 0pt 5.4pt'>
            <p align=center style='margin:0pt;margin-bottom:.0001pt;text-align:center'><font size=2>421,936</font></p> </td>
        <td width="112" valign=top style='border-top:none;border-left: none;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt; padding:0pt 5.0pt 0pt 0pt'>
            <p align=center style='margin:0pt;margin-bottom:.0001pt;text-align:center'><font size=2>16,119</font></p> </td>
        <td width="87" valign=top style='border-top:none;border-left: none;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt; padding:0pt 5.0pt 0pt 0pt'>
            <p align=center style='margin:0pt;margin-bottom:.0001pt;text-align:center'><font SIZE=2>4,045,922</font></p> </td>
        <td width="79" valign=top style='border-top:none;border-left: none;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt; padding:0pt 5.0pt 0pt 0pt'>
            <p align=center style='margin:0pt;margin-bottom:.0001pt;text-align:center'><font size=2>N/A</font></p> </td> </tr>
    <tr >
        <td width="128" valign=top style='border:solid black 1.0pt; border-top:none;padding:0pt 5.4pt 0pt 5.4pt'>
            <p style='margin:0pt;margin-bottom:.0001pt'><font size=2>Jay Emmett</font></p> </td>
        <td width="96" valign=top style='border-top:none;border-left:none; border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0pt 5.4pt 0pt 5.4pt'>
            <p align=center style='margin:0pt;margin-bottom:.0001pt;text-align:center'><font size=2>7,616,975</font></p> </td>
        <td width="98" valign=top style='border-top:none;border-left:none; border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0pt 5.4pt 0pt 5.4pt'>
            <p align=center style='margin:0pt;margin-bottom:.0001pt;text-align:center'><font size=2>607,396</font></p> </td>
        <td width="112" valign=top style='border-top:none;border-left: none;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt; padding:0pt 5.4pt 0pt 5.4pt'>
            <p align=center style='margin:0pt;margin-bottom:.0001pt;text-align:center'><font size=2>152,019</font></p> </td>
        <td width="87" valign=top style='border-top:none;border-left: none;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt; padding:0pt 5.4pt 0pt 5.4pt'>
            <p align=center style='margin:0pt;margin-bottom:.0001pt;text-align:center'><font SIZE=2>4,045,922</font></p> </td>
        <td width="79" valign=top style='border-top:none;border-left: none;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt; padding:0pt 5.4pt 0pt 5.4pt'>
            <p align=center style='margin:0pt;margin-bottom:.0001pt;text-align:center'><font size=2>N/A</font></p> </td> </tr>
    <tr >
        <td width="128" valign=top style='border:solid black 1.0pt; border-top:none;padding:0pt 5.4pt 0pt 5.4pt'>
            <p style='margin:0pt;margin-bottom:.0001pt'><font size=2>Michael Goldstein</font></p> </td>
        <td width="96" valign=top style='border-top:none;border-left:none; border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0pt 5.4pt 0pt 5.4pt'>
            <p align=center style='margin:0pt;margin-bottom:.0001pt;text-align:center'><font size=2>7,640,868</font></p> </td>
        <td width="98" valign=top style='border-top:none;border-left:none; border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0pt 5.4pt 0pt 5.4pt'>
            <p align=center style='margin:0pt;margin-bottom:.0001pt;text-align:center'><font size=2>619,942</font></p> </td>
        <td width="112" valign=top style='border-top:none;border-left: none;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt; padding:0pt 5.4pt 0pt 5.4pt'>
            <p align=center style='margin:0pt;margin-bottom:.0001pt;text-align:center'><font size=2>115,580</font></p> </td>
        <td width="87" valign=top style='border-top:none;border-left: none;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt; padding:0pt 5.4pt 0pt 5.4pt'>
            <p align=center style='margin:0pt;margin-bottom:.0001pt;text-align:center'><font SIZE=2>4,045,922</font></p> </td>
        <td width="79" valign=top style='border-top:none;border-left: none;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt; padding:0pt 5.4pt 0pt 5.4pt'>
            <p align=center style='margin:0pt;margin-bottom:.0001pt;text-align:center'><font size=2>N/A</font></p> </td> </tr>
    <tr >
        <td width="128" valign=top style='border:solid black 1.0pt; border-top:none;padding:0pt 5.4pt 0pt 5.4pt'>
            <p style='margin:0pt;margin-bottom:.0001pt'><font size=2>Alfred R. Kahn</font></p> </td>
        <td width="96" valign=top style='border-top:none;border-left:none; border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0pt 5.4pt 0pt 5.4pt'>
            <p align=center style='margin:0pt;margin-bottom:.0001pt;text-align:center'><font size=2>7,602,144</font></p> </td>
        <td width="98" valign=top style='border-top:none;border-left:none; border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0pt 5.4pt 0pt 5.4pt'>
            <p align=center style='margin:0pt;margin-bottom:.0001pt;text-align:center'><font size=2>721,760</font></p> </td>
        <td width="112" valign=top style='border-top:none;border-left: none;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt; padding:0pt 5.4pt 0pt 5.4pt'>
            <p align=center style='margin:0pt;margin-bottom:.0001pt;text-align:center'><font size=2>52,486</font></p> </td>
        <td width="87" valign=top style='border-top:none;border-left: none;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt; padding:0pt 5.4pt 0pt 5.4pt'>
            <p align=center style='margin:0pt;margin-bottom:.0001pt;text-align:center'><font SIZE=2>4,045,922</font></p> </td>
        <td width="79" valign=top style='border-top:none;border-left: none;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt; padding:0pt 5.4pt 0pt 5.4pt'>
            <p align=center style='margin:0pt;margin-bottom:.0001pt;text-align:center'><font size=2>N/A</font></p> </td> </tr>
    <tr >
        <td width="128" valign=top style='border:solid black 1.0pt; border-top:none;padding:0pt 5.4pt 0pt 5.4pt'>
            <p style='margin:0pt;margin-bottom:.0001pt'><font size=2>Wade I. Massad</font></p> </td>
        <td width="96" valign=top style='border-top:none;border-left:none; border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0pt 5.4pt 0pt 5.4pt'>
            <p align=center style='margin:0pt;margin-bottom:.0001pt;text-align:center'><font size=2>7,938,600</font></p> </td>
        <td width="98" valign=top style='border-top:none;border-left:none; border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0pt 5.4pt 0pt 5.4pt'>
            <p align=center style='margin:0pt;margin-bottom:.0001pt;text-align:center'><font size=2>426,708</font></p> </td>
        <td width="112" valign=top style='border-top:none;border-left: none;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt; padding:0pt 5.4pt 0pt 5.4pt'>
            <p align=center style='margin:0pt;margin-bottom:.0001pt;text-align:center'><font size=2>11,082</font></p> </td>
        <td width="87" valign=top style='border-top:none;border-left: none;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt; padding:0pt 5.4pt 0pt 5.4pt'>
            <p align=center style='margin:0pt;margin-bottom:.0001pt;text-align:center'><font SIZE=2>4,045,922</font></p> </td>
        <td width="79" valign=top style='border-top:none;border-left: none;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt; padding:0pt 5.4pt 0pt 5.4pt'>
            <p align=center style='margin:0pt;margin-bottom:.0001pt;text-align:center'><font size=2>N/A</font></p> </td> </tr>
    <tr >
        <td width="128" valign=top style='border:solid black 1.0pt; border-top:none;padding:0pt 5.4pt 0pt 5.4pt'>
            <p style='margin:0pt;margin-bottom:.0001pt'><font size=2>Samuel R. Newborn</font></p> </td>
        <td width="96" valign=top style='border-top:none;border-left:none; border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0pt 5.4pt 0pt 5.4pt'>
            <p align=center style='margin:0pt;margin-bottom:.0001pt;text-align:center'><font size=2>7,708,688</font></p> </td>
        <td width="98" valign=top style='border-top:none;border-left:none; border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0pt 5.4pt 0pt 5.4pt'>
            <p align=center style='margin:0pt;margin-bottom:.0001pt;text-align:center'><font size=2>575,907</font></p> </td>
        <td width="112" valign=top style='border-top:none;border-left: none;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt; padding:0pt 5.4pt 0pt 5.4pt'>
            <p align=center style='margin:0pt;margin-bottom:.0001pt;text-align:center'><font size=2>91,795</font></p> </td>
        <td width="87" valign=top style='border-top:none;border-left: none;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt; padding:0pt 5.4pt 0pt 5.4pt'>
            <p align=center style='margin:0pt;margin-bottom:.0001pt;text-align:center'><font SIZE=2>4,045,922</font></p> </td>
        <td width="79" valign=top style='border-top:none;border-left: none;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt; padding:0pt 5.4pt 0pt 5.4pt'>
            <p align=center style='margin:0pt;margin-bottom:.0001pt;text-align:center'><font size=2>N/A</font></p> </td> </tr></table>
</div>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><u><b><font size=2>Proposal 2</font></b></u><font size=2>: The proposal to appoint Eisner LLP as independent auditors to audit the Company&#146;s financial statements for the fiscal year ending December 31, 2010 was ratified by the following vote:</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=2>&nbsp;</font></p>


<div align=left>

<table border="0" cellspacing=0 cellpadding=0 width="598" style='border-collapse:collapse'>
    <tr style='page-break-inside:avoid'>
        <td width="110" valign=top style='border:solid black 1.0pt; padding:0pt 0pt 0pt 0pt'>
            <p align=center style='margin-top:0pt;margin-right:0pt;margin-bottom:0pt; margin-left:9.0pt;text-align:center;text-indent:-9.0pt'><b><font size=2>Shares Voted &#147;FOR&#148;</font></b></p> </td>
        <td width="122" valign=bottom style='border:solid black 1.0pt; border-left:none;padding:0pt 0pt 0pt 0pt'>
            <p align=center style='margin:0pt;margin-bottom:.0001pt;text-align:center'><b><font size=2>Shares Voted &#147;AGAINST&#148;</font></b></p> </td>
        <td width="122" valign=bottom style='border:solid black 1.0pt; border-left:none;padding:0pt 0pt 0pt 0pt'>
            <p align=center style='margin:0pt;margin-bottom:.0001pt;text-align:center'><b><font size=2>Shares &#147;ABSTAINING&#148;</font></b></p> </td>
        <td width="122" valign=bottom style='border:solid black 1.0pt; border-left:none;padding:0pt 0pt 0pt 0pt'>
            <p align=center style='margin:0pt;margin-bottom:.0001pt;text-align:center'><b><font size=2>Broker Non-Votes</font></b></p> </td>
        <td width="122" valign=bottom style='border:solid black 1.0pt; border-left:none;padding:0pt 0pt 0pt 0pt'>
            <p align=center style='margin:0pt;margin-bottom:.0001pt;text-align:center'><b><font size=2>Votes Withheld</font></b></p> </td> </tr>
    <tr style='page-break-inside:avoid'>
        <td width="110" valign=top style='border:solid black 1.0pt; border-top:none; padding:0pt 0pt 0pt 0pt'>
            <p align=center style='margin-top:0pt;margin-right:0pt;margin-bottom:0pt; margin-left:9.0pt;text-align:center;text-indent:-9.0pt'><font size=2>12,359,313</font></p> </td>
        <td width="122" valign=bottom style='border-top:none;border-left: none;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;  padding:0pt 0pt 0pt 0pt'>
            <p align=center style='margin:0pt;margin-bottom:.0001pt;text-align:center'><font size=2>19,203</font></p> </td>
        <td width="122" valign=bottom style='border-top:none;border-left: none;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt; padding:0pt 0pt 0pt 0pt'>
            <p align=center style='margin:0pt;margin-bottom:.0001pt;text-align:center'><font size=2>43,796</font></p> </td>
        <td width="122" valign=bottom style='border-top:none;border-left: none;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;   padding:0pt 0pt 0pt 0pt'>
            <p align=center style='margin:0pt;margin-bottom:.0001pt;text-align:center'><font size=2>&#151;</font></p> </td>
        <td width="122" valign=bottom style='border-top:none;border-left: none;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;  padding:0pt 0pt 0pt 0pt'>
            <p align=center style='margin:0pt;margin-bottom:.0001pt;text-align:center'><font size=2>&#151;</font></p> </td> </tr></table>
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<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>


<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

 <p align="center">
                    <font face="Times New Roman, Times, Serif" size="2">SIGNATURES</font></p>
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                    <p>
                    <font face="Times New Roman, Times, Serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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.</font></p>
                    <!-- MARKER FORMAT-SHEET="Head Left-TNR"  -->

                    <p align="left">
                    <font face="Times New Roman, Times, Serif" size="2">Date:&nbsp;&nbsp;June 2,
                    2010</font></p>
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                <td width="10%">
                </td>

                <td width="50%"><font face="Times New Roman, Times, Serif" size="2"><b>4KIDS
                ENTERTAINMENT, INC.</b><br>
                <br>
                <br>
                BY: <u><i>/s/ Bruce R. Foster</i></u><br>
                <br>
                Bruce R. Foster<br>
                Executive Vice President and<BR> Chief Financial Officer</font></td>
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[{"type": "8-K", "sequence": "1", "filename": "form8k05282010.htm", "description": "FORM 8-K DATED MAY 28, 2010", "secsgml_size_bytes": 26426}]
{"company-data": {"conformed-name": "4 KIDS ENTERTAINMENT INC", "cik": "0000058592", "assigned-sic": "6794", "irs-number": "132691380", "state-of-incorporation": "NY", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-16117", "film-number": "10871528"}, "business-address": {"street1": "1414 AVE OF THE AMERICAS", "city": "NEW YORK", "state": "NY", "zip": "10019", "phone": "2127587666"}, "mail-address": {"street1": "1414 AVENUE OF THE AMERICAS", "city": "NEW YORK", "state": "NY", "zip": "10019"}, "former-company": [{"former-conformed-name": "LEISURE CONCEPTS INC", "date-changed": "19920703"}, {"former-conformed-name": "AMERICAN LEISURE INDUSTRIES INC", "date-changed": "19740822"}]}
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):
May 28, 2010
Commission file number 0-7843
4Kids Entertainment, Inc.
(Exact name of Registrant as specified in its charter)
New York
(State or other jurisdiction of
incorporation or organization)
13-2691380
(I.R.S. Employer
Identification No.)
1414 Avenue of the Americas
New York, New York 10019
(212) 758-7666
(
Address, including zip code, and telephone number,
                    including area code,
of Registrant's principal executive offices)
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:
¨
Written
                communications pursuant to Rule 425 under the Securities Act (17 CFR
                230.425)
¨
Soliciting
                material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨
Pre-commencement communications pursuant to
                Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨
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.
On May 28, 2010, 4Kids Entertainment, Inc. (the "Company") held its 2010 annual meeting of stockholders (the "2010 Annual Meeting"). At the 2010 Annual Meeting, the matters voted upon, including the number or votes cast for, against or withheld, as well as the number of abstentions and broker–non-votes, as to each such matter were as follows:
Proposal 1
: All six of the Company's nominees for director as listed in the Company's 2010 proxy statement were elected with the number of votes cast for each nominee as follows:
Shares Voted "FOR"
Shares Voted "AGAINST"
Shares "ABSTAINING"
Broker
Non-Votes
Votes Withheld
Duminda M. DeSilva
7,938,335
421,936
16,119
4,045,922
N/A
Jay Emmett
7,616,975
607,396
152,019
4,045,922
N/A
Michael Goldstein
7,640,868
619,942
115,580
4,045,922
N/A
Alfred R. Kahn
7,602,144
721,760
52,486
4,045,922
N/A
Wade I. Massad
7,938,600
426,708
11,082
4,045,922
N/A
Samuel R. Newborn
7,708,688
575,907
91,795
4,045,922
N/A
Proposal 2
: The proposal to appoint Eisner LLP as independent auditors to audit the Company's financial statements for the fiscal year ending December 31, 2010 was ratified by the following vote:
Shares Voted "FOR"
Shares Voted "AGAINST"
Shares "ABSTAINING"
Broker Non-Votes
Votes Withheld
12,359,313
19,203
43,796
—
—
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.
Date:  June 2,
                    2010
4KIDS
                ENTERTAINMENT, INC.
BY:
/s/ Bruce R. Foster
Bruce R. Foster
Executive Vice President and
Chief Financial Officer