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 8, 2016
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)) |
The Company held its Annual and Special Meeting of Shareholders on September 8, 2016, at which the following matters were considered with the following votes cast:
Election of Directors:
Nominee | Number of Shares | Number of Shares | Number of Broker |
Voted For | Withheld | Non-Votes | |
John Nyholt | 12,380,252 | 4,550,258 | 37,901,174 |
Karen McGinnis | 14,983,773 | 1,946,737 | 37,901,174 |
Scott Guthrie | 12,098,858 | 4,831,652 | 37,901,174 |
Carlo Chiarello | 13,189,522 | 3,740,988 | 37,901,174 |
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 | Number of Shares | Number of Broker |
Voted For | Withheld | Non-Votes |
45,833,148 | 8,998,536 | 0 |
Advisory vote to approve the compensation of the Company’s named executive officers for fiscal year ended March 31, 2016:
Number of Shares | Number of Shares | Number of Shares | Number of Broker |
Voted For | Voted Against | Abstained | Non-Votes |
10,080,802 | 5,368,863 | 1,480,825 | 37,901,194 |
The Company’s proxy materials also included a shareholder proposal entitled “Shareholder Proposal Regarding Proxy Access.” This proposal was not voted upon at the Annual and Special Meeting because neither the proponent nor a qualified representative of the proponent appeared at the Annual and Special Meeting to properly present the proposal.
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 9, 2016 |
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| MAD CATZ INTERACTIVE, INC. | |
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| By: | /s/ DAVID MCKEON |
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| Name: David McKeon | |
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| Its: Chief Financial Officer | |