Form 8-K

Date: May 31, 2013

Hastings Entertainment, Inc.

(Registrant)

/s/ Dan Crow

Dan Crow

Vice President,

Chief Financial Officer

(Principal Financial and Accounting Officer)

0001193125-13-243395.txt : 20130531 0001193125-13-243395.hdr.sgml : 20130531 20130531164619 ACCESSION NUMBER: 0001193125-13-243395 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20130529 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20130531 DATE AS OF CHANGE: 20130531 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: 13885534 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 d547802d8k.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 29, 2013

HASTINGS ENTERTAINMENT, INC.

(Exact name of registrant as specified in its charter)

TEXAS

000-24381

75-1386375

(State or other jurisdiction

of incorporation or organization)

(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 29, 2013, 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 26, 2013. 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 2016.


	For		Withheld		Broker Non-Votes
Ann S. Lieff		5,263,430		67,461		2,314,440
Danny W. Gurr		5,203,249		127,642		2,314,440

Proposal 2

Advisory vote to approve our executive compensation plan.


For		Withheld		Abstain		Broker Non-Votes
	5,233,457		94,329		3,105		2,314,440

Proposal 3

Advisory vote to approve the frequency of advisory vote on executive compensation plan.


Every 1 Year		Every 2 Years		Every 3 Years		Abstain		Broker Non-Votes
	1,143,547		14,440		4,151,689		21,215		2,314,440

Proposal 4

Ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal 2013.


For		Against		Abstain		Broker Non-Votes
	7,387,338		254,907		3,086		—

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.