Form 8-K MAD CATZ INTERACTIVE For: Sep 10

 

 

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))

 

 

 

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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

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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.

 

Date: September 11, 2015		MAD CATZ INTERACTIVE, INC.
		By:		/s/ KAREN MCGINNIS
		Name: Karen McGinnis
		Its: Chief Financial Officer

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