SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
CURRENT REPORT PURSUANT
TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported):
January 30, 2013
Multimedia Games Holding Company, Inc.
(Exact name of Registrant as Specified in its Charter)
(Commission File Number)
(State or other jurisdiction
206 Wild Basin Road South, Bldg. B
(Address of Principal Executive Offices)
Registrant’s telephone number, including area code: (512) 334-7500
(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 (see General Instruction A.2. below):
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 240.14a-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 Annual Meeting of the Shareholders of Multimedia Games Holding Company, Inc. (the “Company”) was held on January 30, 2013. The following are the voting results of the matters voted upon at the meeting, including the number of votes cast for or against, as well as the number of abstentions and broker non-votes as to such matters.
1. Election of Directors:
Stephen J. Greathouse
Neil E. Jenkins
Michael J. Maples, Sr.
Justin A. Orlando
Patrick J. Ramsey
Robert D. Repass
Timothy S. Stanley
2. Advisory vote concerning executive compensation:
3. Ratification of appointment of BDO USA, LLP as our independent registered public accountants for fiscal year 2013:
Pursuant to the foregoing votes, the seven nominees listed above were elected to serve on the Company's Board of Directors, and proposals 2 and 3 were approved.
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.
MULTIMEDIA GAMES HOLDING COMPANY, INC.
Dated: January 31, 2013
/s/ Todd F. McTavish
Todd F. McTavish
Senior Vice President, General Counsel and Corporate Secretary