HGGGQ HHGREGG Inc (CE)

 

 

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))

 

 

 

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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

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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 /    J EREMY J. A GUILAR
				Jeremy J. Aguilar
				Chief Financial Officer