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MAD CATZ INTERACTIVE INC 8-K 2015

Documents found in this filing:

  1. 8-K
  2. 8-K
Form 8-K

 

 

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
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