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): June 8, 2011
HASTINGS ENTERTAINMENT, INC.
(Exact name of registrant as specified in its charter)
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TEXAS
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000-24381
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75-1386375 |
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(State or other jurisdiction
of incorporation)
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(Commission File Number)
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(IRS Employer Identification No.) |
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3601 Plains Blvd,
Amarillo, Texas
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79102 |
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(Address of principal executive offices)
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(Zip Code) |
Registrants telephone number, including area code: (806) 351-2300
NONE
(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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
HASTINGS ENTERTAINMENT, INC.
Section 5 Corporate Governance and Management
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Item 5.02. |
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Departure of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain Officers. |
Effective as of June 8, 2011, Mr. Daryl L. Lansdale retired from his position as a director of
Hastings Entertainment, Inc. (the Company) after more than 10 years of dedicated service to the
Company.
Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 8, 2011, the Company held its annual meeting of shareholders (the Annual Meeting). At
the Annual Meeting, the Companys shareholders approved two proposals. The proposals are described
in detail in the Companys definitive proxy statement on Schedule 14A, filed with the Securities
and Exchange Commission on April 21, 2011. The final voting results with respect to each proposal
voted upon at the Annual Meeting are set forth below.
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Proposal 1. |
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Election of one director for a term expiring in 2014. |
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For |
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Withheld |
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Broker Non-Votes |
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Frank O. Marrs |
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6,073,637 |
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22,277 |
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1,671,461 |
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Proposal 2. |
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Ratify the appointment of Ernst & Young LLP as the Companys independent
registered public accounting firm for fiscal 2011. |
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For |
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Against |
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Abstain |
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Broker Non-Votes |
7,683,049
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58,507
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25,819
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HASTINGS ENTERTAINMENT, INC.
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.
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Date: June 13, 2011 |
Hastings Entertainment, Inc.
(Registrant)
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By: |
/s/ Dan Crow
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Dan Crow
Vice President, |
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Chief Financial Officer
(Principal Financial and Accounting Officer) |
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