Summary of MULTIMEDIA GAMES HOLDING COMPANY, INC.

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.