-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Na27DYYB84K79w1AcFoeIMog/mNmKe03UU6ppcnjSnvcbelVJIqM8b7NbEYAIDwp p0G2o//7gHfslXfuiMq+zQ== 0001193125-10-180568.txt : 20100806 0001193125-10-180568.hdr.sgml : 20100806 20100806095649 ACCESSION NUMBER: 0001193125-10-180568 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100803 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100806 DATE AS OF CHANGE: 20100806 FILER: COMPANY DATA: COMPANY CONFORMED NAME: hhgregg, Inc. CENTRAL INDEX KEY: 0001396279 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-RADIO TV & CONSUMER ELECTRONICS STORES [5731] IRS NUMBER: 208819207 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33600 FILM NUMBER: 10996588 BUSINESS ADDRESS: STREET 1: 4151 EAST 96TH STREET CITY: INDIANAPOLIS STATE: IN ZIP: 46240 BUSINESS PHONE: 317-848-8710 MAIL ADDRESS: STREET 1: 4151 EAST 96TH STREET CITY: INDIANAPOLIS STATE: IN ZIP: 46240 8-K 1 d8k.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): August 3, 2010

 

 

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 August 3, 2010, 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 individuals 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:

 

Director Nominee

   For    Withheld    Broker Non-Votes

Lawrence P. Castellani

   33,348,892    1,492,769    1,426,109

Benjamin D. Geiger

   34,043,064    798,597    1,426,109

Catherine A. Langham

   34,242,163    599,498    1,426,109

Dennis L. May

   34,175,778    665,883    1,426,109

John M. Roth

   32,416,295    2,425,366    1,426,109

Charles P. Rullman

   32,066,268    2,775,393    1,426,109

Michael L. Smith

   34,084,107    757,554    1,426,109

Peter M. Starrett

   33,348,892    1,492,769    1,426,109

Jerry W. Throgmartin

   33,238,263    1,603,398    1,426,109

Kathleen C. Tierney

   34,244,829    596,832    1,426,109

Darell E. Zink

   34,093,498    748,163    1,426,109

 

  2. Ratification of Amendment to hhgregg, Inc 2007 Equity Incentive Plan. The approval of the amendment to the hhgregg, Inc. 2007 Equity Incentive Plan (the Plan) to increase the number of shares of common stock reserved for issuance under the Plan from 3,000,000 to 6,000,000, was ratified based on the following votes:

 

For

 

Against

 

Withheld

 

Broker Non-Votes

25,897,436

  8,937,800   6,425   1,426,109

 

  3. 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 ended March 31, 2011, was ratified based on the following votes:

 

For

 

Against

 

Withheld

34,894,155

  1,372,565   1,050


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 6, 2010   By:  

/S/    JEREMY J. AGUILAR        

    Jeremy J. Aguilar
    Chief Financial Officer
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