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): July 31, 2012
hhgregg, Inc.
(Exact name of registrant as specified in its charter)
Commission File Number: 001-33600
| Delaware | 20-8819207 | |
| (State or other jurisdiction of incorporation) |
(IRS Employer Identification No.) |
4151 East 96th Street
Indianapolis, Indiana 46240
(Address of principal executive offices, including zip code)
(317) 848-8710
(Registrant’s telephone number, including area code)
(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:
| ¨ | 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 |
On July 31, 2012, hhgregg, Inc. (the “Registrant”) held its Annual Meeting of Stockholders. Set forth below are the matters submitted by the Board of Directors to a vote of stockholders at this meeting and the final results of the voting on each proposal.
| 1. | Election of Directors. The following nominees were elected to serve on the Registrant’s Board of Directors until the next annual meeting of stockholders or until their respective successors are elected and qualified, as follows: |
| Director Nominee | For | Withheld | Broker Non-Votes |
|||||||||
| Lawrence P. Castellani |
26,116,480 | 194,108 | 2,871,240 | |||||||||
| Benjamin D. Geiger |
26,141,480 | 169,108 | 2,871,240 | |||||||||
| Catherine A. Langham |
26,145,112 | 165,476 | 2,871,240 | |||||||||
| Dennis L. May |
26,144,829 | 165,759 | 2,871,240 | |||||||||
| John M. Roth |
26,118,561 | 192,027 | 2,871,240 | |||||||||
| Charles P. Rullman |
26,160,830 | 149,758 | 2,871,240 | |||||||||
| Michael L. Smith |
26,126,796 | 183,792 | 2,871,240 | |||||||||
| Peter M. Starrett |
26,116,395 | 194,193 | 2,871,240 | |||||||||
| Gregg W. Throgmartin |
25,848,804 | 461,784 | 2,871,240 | |||||||||
| Kathleen C. Tierney |
26,155,341 | 155,247 | 2,871,240 | |||||||||
| Darrell E. Zink |
26,118,301 | 192,287 | 2,871,240 | |||||||||
| 2. | Ratification of Appointment of Independent Registered Public Accountants. The appointment of KPMG LLP as the Registrant’s independent registered public accountants for the fiscal year ending March 31, 2013, was ratified based on the following votes: |
| For |
Against |
Withheld | ||
| 28,985,420 |
175,149 | 21,259 |
SIGNATURES
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.
| hhgregg, Inc. | ||||
| Date: August 3, 2012 | By: | /s/ Jeremy J. Aguilar | ||
| Jeremy J. Aguilar | ||||
| Chief Financial Officer | ||||