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HGG > SEC Filings for HGG > Form 8-K on 1-Aug-2014All Recent SEC Filings

Show all filings for HHGREGG, INC.

Form 8-K for HHGREGG, INC.


1-Aug-2014

Submission of Matters to a Vote of Security Holders


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

On July 29, 2014, 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:

Director Nominee             For        Withheld    Broker Non-Votes

Gregory M. Bettinelli    24,183,666      193,108           2,308,001
Lawrence P. Castellani   23,595,937      780,837           2,308,001
Benjamin D. Geiger       22,778,008    1,598,766           2,308,001
Catherine A. Langham     24,180,691      196,083           2,308,001
Dennis L. May            24,183,216      193,558           2,308,001
John M. Roth             22,221,502    2,155,272           2,308,001
Michael L. Smith         24,182,566      194,208           2,308,001
Peter M. Starrett        23,595,339      781,435           2,308,001
Kathleen C. Tierney      24,184,123      192,651           2,308,001
Darrell E. Zink          22,294,346    2,082,428           2,308,001

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, as follows:
For Against Abstain Broker Non-Votes

20,777,106 3,230,762 368,906 2,308,001

3.Approval of Amendment to hhgregg, Inc. 2007 Equity Incentive Plan. 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 6,000,000 to 9,000,000 was approved, as follows:
For Against Abstain Broker Non-Votes

15,092,789 8,923,932 360,053 2,308,001

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 ending March 31, 2015 was ratified, as follows:

For Against Abstain Broker Non-Votes

25,948,981 732,757 3,037 -


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