2013-2-1 8-K SH Meeting


 
 
 

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):
 
January 30, 2013
 
 
 
Multimedia Games Holding Company, Inc.
(Exact name of Registrant as Specified in its Charter)
 
 
 
 000-28318
(Commission File Number)
 
Texas
 
74-2611034
(State or other jurisdiction
of incorporation)
 
(IRS Employer
Identification No.)
 
 
206 Wild Basin Road South, Bldg. B
Austin, Texas
 
78746
(Address of Principal Executive Offices)
 
(Zip Code)
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):
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act 17 CFR 240.14d-2(b))
o
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:
 
For
Against
Abstain
Broker non-vote
Stephen J. Greathouse
21,219,372
547,668
12,967
3,190,493
Neil E. Jenkins
21,216,264
550,775
12,968
3,190,493
Michael J. Maples, Sr.
21,507,166
259,874
12,967
3,190,493
Justin A. Orlando
21,506,816
260,223
12,968
3,190,493
Patrick J. Ramsey
21,509,417
257,622
12,968
3,190,493
Robert D. Repass
21,465,108
301,932
12,967
3,190,493
Timothy S. Stanley
21,214,095
552,618
13,294
3,190,493
2. Advisory vote concerning executive compensation:
 
For
Against
Abstain
Broker non-vote
 
20,982,738
702,082
95,187
3,190,493

 3. Ratification of appointment of BDO USA, LLP as our independent registered public accountants for fiscal year 2013:
 
For
Against
Abstain
 
24,149,768
784,021
36,711


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.

    





 
 
SIGNATURE
 
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
By:
/s/ Todd F. McTavish
 
 
Todd F. McTavish
 
 
Senior Vice President, General Counsel and Corporate Secretary