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): September 10, 2015
MAD CATZ INTERACTIVE, INC.
(Exact Name of Registrant as Specified in Charter)
| | | | |
| Canada | | 001-14944 | | N/A |
(State or Other Jurisdiction of Incorporation) | | (Commission File Number) | | (I.R.S. Employer Identification No.) |
10680 Treena Street, Suite 500
San Diego, California 92131
(Address of Principal Executive Offices)
(858) 790-5008
(Registrant’s telephone number, including area code)
Not applicable
(Former name or former address, if changed since last report)
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 240.14.a-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. |
The Company held its Annual Meeting of Shareholders on September 10, 2015, at which the following matters were considered with the following votes cast:
Election of Directors:
| | | | | | | | | | | | |
Nominee | | Number of Shares
Voted For | | | Number of Shares
Withheld | | | Number of Broker
Non-Votes | |
Thomas Brown | | | 12,754,783 | | | | 3,931,579 | | | | 41,120,498 | |
Darren Richardson | | | 10,368,966 | | | | 6,317,396 | | | | 41,120,498 | |
Scott Guthrie | | | 14,062,503 | | | | 2,623,859 | | | | 41,120,498 | |
John Nyholt | | | 13,644,909 | | | | 3,041,453 | | | | 41,120,498 | |
Carlo Chiarello | | | 14,157,022 | | | | 2,529,340 | | | | 41,120,498 | |
Appointment of KPMG LLP as the Company’s Independent Registered Public Accounting Firm and Auditor and the authorization of the Company’s Board of Director to approve the Independent Registered Public Accounting Firm and Auditor’s remuneration:
| | | | |
Number of Shares Voted For | | Number of Shares Withheld | | Number of Broker Non-Votes |
| 54,409,819 | | 3,397,041 | | 0 |
Advisory vote to approve the compensation of the Company’s named executive officers for fiscal year ended March 31, 2015:
| | | | | | |
Number of Shares Voted For | | Number of Shares Voted Against | | Number of Shares Abstained | | Number of Broker Non-Votes |
| 9,486,947 | | 6,843,519 | | 355,896 | | 41,120,498 |
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: September 11, 2015 | | MAD CATZ INTERACTIVE, INC. |
| | |
| | By: | | /s/ KAREN MCGINNIS |
| | Name: Karen McGinnis |
| | Its: Chief Financial Officer |
