Mad Catz® Reports Annual And Special Meeting Of Shareholders Voting Results

Mad Catz Interactive, Inc. (“Mad Catz”) (NYSE MKT/TSX: MCZ) announced today the voting results of the 2013 Annual and Special Meeting of Shareholders held on Thursday, September 12, 2013 (the “Meeting”), in accordance with the requirements of the Toronto Stock Exchange. All matters set out in the Management Proxy Circular and Proxy Statement dated July 29, 2013 for the Meeting were approved by the shareholders. In addition, the four Board of Director nominees were elected. The results of the votes for Directors were as follows:
          Director       Percentage of Votes in Favor
Thomas R. Brown       58.64%
Robert J. Molyneux       40.83%
Darren Richardson       77.76%
William Woodward       57.26%

Following the Meeting, Mr. Molyneux offered his resignation for consideration by the Board in accordance with the Company’s director majority voting policy. Pursuant to the policy, the Board will consider Mr. Molyneux’s offer of resignation in light of all relevant circumstances. The Board will announce the results of its consideration at a future date.

Detailed voting results will be filed on a Current Report on Form 8-K with the U.S. Securities and Exchange Commission and on SEDAR (System for Electronic Document Analysis and Retrieval operated by the Canadian Securities Administrators).

About Mad Catz

Mad Catz Interactive, Inc. (“Mad Catz”) (NYSE MKT/TSX: MCZ) is a leading global provider of innovative interactive entertainment and leisure products marketed under its Mad Catz ® (gaming), Tritton ® (audio), and Saitek ® (simulation) brands. Mad Catz also develops flight simulation software through its internal ThunderHawk Studios™; publishes games under its Mad Catz brand; and, distributes games and videogame products for third parties. Mad Catz distributes its products through most leading retailers offering interactive entertainment and leisure products and maintains offices in North America, Europe and Asia. For additional information about Mad Catz and its products, please visit the Company’s website at www.madcatz.com.

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Copyright Business Wire 2010

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