Summary of HHGREGG, INC. - Yahoo! Finance

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

On July 31, 2012, 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 nominees 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, as follows:

                                                                     Broker
           Director Nominee             For          Withheld       Non-Votes
           Lawrence P. Castellani     26,116,480       194,108       2,871,240
           Benjamin D. Geiger         26,141,480       169,108       2,871,240
           Catherine A. Langham       26,145,112       165,476       2,871,240
           Dennis L. May              26,144,829       165,759       2,871,240
           John M. Roth               26,118,561       192,027       2,871,240
           Charles P. Rullman         26,160,830       149,758       2,871,240
           Michael L. Smith           26,126,796       183,792       2,871,240
           Peter M. Starrett          26,116,395       194,193       2,871,240
           Gregg W. Throgmartin       25,848,804       461,784       2,871,240
           Kathleen C. Tierney        26,155,341       155,247       2,871,240
           Darrell E. Zink            26,118,301       192,287       2,871,240

2. 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 ending March 31, 2013, was ratified based on the following votes:

For Against Withheld 28,985,420 175,149 21,259