Form 8-K

0001193125-12-256723.txt : 20120601 0001193125-12-256723.hdr.sgml : 20120601 20120601114859 ACCESSION NUMBER: 0001193125-12-256723 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120530 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20120601 DATE AS OF CHANGE: 20120601 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HASTINGS ENTERTAINMENT INC CENTRAL INDEX KEY: 0001054579 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL- COMPUTER & PRERECORDED TAPE STORES [5735] IRS NUMBER: 751386375 STATE OF INCORPORATION: TX FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-24381 FILM NUMBER: 12882275 BUSINESS ADDRESS: STREET 1: 3601 PLANS BLVD STREET 2: SUITE 1 CITY: AMARILLO STATE: TX ZIP: 79102 BUSINESS PHONE: 8063512300 MAIL ADDRESS: STREET 1: P O BOX 35350 CITY: AMARILLO STATE: TX ZIP: 79120-5350 8-K 1 d362188d8k.htm FORM 8-K Form 8-K

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) May 30, 2012

HASTINGS ENTERTAINMENT, INC.

(Exact name of registrant as specified in its charter)

TEXAS

(State or other jurisdiction of incorporation or organization)

000-24381

75-1386375

(Commission

File Number)

(I.R.S. Employer

Identification Number)


3601 Plains Blvd, Amarillo, Texas				79102
(Address of principal executive offices)				(Zip Code)

(806) 351-2300

(Registrant’s telephone number, including area code)

NONE

(Former name, former address and former fiscal year, 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))

HASTINGS ENTERTAINMENT, INC.

Section 5 – Corporate Governance and Management

Item 5.07. Submission of Matters to a Vote of Security Holders

On May 30, 2012, Hastings Entertainment, Inc. (the “Company”) held its annual meeting of shareholders (the “Annual Meeting”). At the Annual Meeting, the Company’s shareholders approved four proposals. The proposals are described in detail in the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 19, 2012. The final voting results with respect to each proposal voted upon at the Annual Meeting are set forth below.

Proposal 1. Election of two directors for terms expiring in 2015.


	For	Withheld	Broker Non-Votes
John H. Marmaduke	5,174,212	700,536	1,420,448
Jeffrey G. Shrader	4,133,551	1,741,197	1,420,448

Proposal 2 Proposal to approve the adoption of the Hastings Entertainment, Inc. 2012 Stock Grant Plan for Outside Directors.


For	Against	Abstain	Broker Non-Votes
5,156,164	717,154	1,430	1,420,448

Proposal 3. Proposal to approve the adoption of the Hastings Entertainment, Inc. 2012 Stock Option Plan for Outside Directors.


For	Against	Abstain	Broker Non-Votes
5,156,314	717,304	1,130	1,420,448

Proposal 4. Ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal 2012.


For	Against	Abstain	Broker Non-Votes
6,886,360	394,278	14,558	—

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.


Date: June 1, 2012	Hastings Entertainment, Inc.
	(Registrant)

	By:	/s/ Dan Crow
		Dan Crow
		Vice President,
		Chief Financial Officer
		(Principal Financial and Accounting Officer)