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 2, 2011

 

 

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 2, 2011, 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

     30,602,588         346,295         3,169,393   

Benjamin D. Geiger

     30,559,042         389,841         3,169,393   

Catherine A. Langham

     30,582,092         366,791         3,169,393   

Dennis L. May

     30,584,598         364,285         3,169,393   

John M. Roth

     29,712,787         1,236,096         3,169,393   

Charles P. Rullman

     29,752,554         1,196,329         3,169,393   

Michael L. Smith

     30,604,227         344,656         3,169,393   

Peter M. Starrett

     30,604,290         344,593         3,169,393   

Jerry W. Throgmartin

     30,550,421         398,462         3,169,393   

Kathleen C. Tierney

     30,603,268         345,615         3,169,393   

Darrell E. Zink

     30,585,613         363,270         3,169,393   

 

  2. Advisory Vote on Compensation of Named Executive Officers. The compensation of the Registrant’s named executive officers was approved by a non-binding advisory vote based upon the following votes:

 

For

 

Against

 

Withheld

 

Broker
Non-Votes

30,705,111

  234,962   8,810   3,169,393

 

  3. Advisory Vote on the Frequency of Stockholder Advisory Votes on the Compensation of the Company’s Named Executive Officers. Stockholders recommended by a non-binding advisory vote for a triennial period for holding advisory votes on the compensation of the Registrant’s named executive officers:

 

3 Years

 

2 Years

 

1 Year

 

Withheld

 

Broker
Non-Votes

20,706,347

  117,904   10,114,243   10,389   3,169,393

 

  4. 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, 2012, was ratified based on the following votes:

 

For

 

Against

 

Withheld

33,695,994

  397,073   25,209


Consistent with the recommendation of the Board of Directors and the outcome of the non-binding advisory vote of the stockholders on the frequency of an advisory vote on executive compensation, the Registrant has determined it will include a non-binding advisory stockholder vote on the compensation of the Registrant’s named executive officers in its proxy materials every three years until the next required vote on the frequency of stockholder votes on the compensation of named executive officers.


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 5, 2011   By:  

  /s/ Jeremy J. Aguilar

        Jeremy J. Aguilar
        Chief Financial Officer