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MGAM > SEC Filings for MGAM > Form 8-K on 3-Feb-2014All Recent SEC Filings

Show all filings for MULTIMEDIA GAMES HOLDING COMPANY, INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for MULTIMEDIA GAMES HOLDING COMPANY, INC.


3-Feb-2014

Amendments to Articles of Inc. or Bylaws; Change in Fiscal


Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On January 30, 2014, the Board of Directors (the "Board") of Multimedia Games Holding Company, Inc. (the "Company") adopted the Seventh Amended and Restated Bylaws of the Company (the "Bylaws"). The Bylaws were amended to accommodate a promotion and title change on November 13, 2013. The Bylaws became effective immediately upon its adoption. The following amendments were made to the Bylaws:
Section 2.03 was amended to add "the Chief Executive Officer" and thereby provide that the Chief Executive Officer may call special meetings of the shareholders; and

Section 3.09 was amended to replace "President" with "Chief Executive Officer" and thereby provide that the Chief Executive Officer may call special meetings of the Board.

As a result of these changes, the Chief Executive Officer remains authorized to call special meetings. No other amendments were made.



Item 5.07 Submission of Matters to a Vote of Security Holders.
The Annual Meeting of the Shareholders of the Company was held on January 30, 2014. 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  23,281,912 29,561  242,030    3,336,293
Stephen P. Ives        23,284,290 27,358  241,855    3,336,293
Neil E. Jenkins        23,278,543 32,930  242,030    3,336,293
Michael J. Maples, Sr. 23,278,098 33,550  241,855    3,336,293
Justin A. Orlando      23,278,649 32,999  241,855    3,336,293
Patrick J. Ramsey      23,281,708 29,940  241,855    3,336,293
Robert D. Repass       22,884,060 427,588 241,855    3,336,293

2. Advisory vote concerning executive compensation:
For Against Abstain Broker non-vote 23,155,972 61,987 335,544 3,336,293

3. Ratification of appointment of BDO USA, LLP as our independent registered public accountants for fiscal year 2014:
For Against Abstain
26,089,339 439,128 361,329

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.



Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.


Exhibit No. Description
3.1 Seventh Amended and Restated Bylaws of Multimedia Games Holding Company, Inc.


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