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Home / Companies / Hibbett, Inc. / 19 Jul 2024

Meeting · year to 30 June 2025338 filers reporting

Hibbett, Inc.: meeting of 19 Jul 2024

Votes reported on Form N-PX, item by item

338 Form N-PX filers reported votes at the Hibbett, Inc. meeting of 19 Jul 2024. Their records fall into 5 items below, in ballot order: management items first, then proposals from security holders. Each bar shows how the reporting filers split; it is not the result of the meeting.

foragainstabstain, withhold or otheramber tick: the portion cast against management

Items

1

SECTION 14A SAY-ON-PAY VOTESIssuer

Advisory vote on executive pay (say-on-pay)

482 vote records from 326 filers. 26 of the 311 filers that marked the item either way voted against management. 15 filers reported this item without a management mark.

87.4% for7.1% against5.5% other8.4% against management326 filers92.5% for7.4% against0.1% other7.5% against management9,631,335 reported shares
2

SECTION 14A SAY-ON-PAY VOTESIssuer

Advisory vote on pay tied to a merger or sale

6 vote records from 6 filers. 0 of the 6 filers that marked the item either way voted against management.

83.3% for0.0% against16.7% other0.0% against management6 filers66.2% for0.0% against33.8% other0.0% against management30,815 reported shares
3

EXTRAORDINARY TRANSACTIONSIssuer

EXTRAORDINARY TRANSACTIONS: management items

Management items in this category are shown together; filers word and number them differently.

212 vote records from 100 filers. 0 of the 100 filers that marked the item either way voted against management.

99.0% for0.0% against1.0% other0.0% against management100 filers99.8% for0.0% against0.2% other0.0% against management4,220,866 reported shares, counted once per item in this group
4

COMPENSATIONIssuer

COMPENSATION: management items

Management items in this category are shown together; filers word and number them differently.

7 vote records from 7 filers. 0 of the 7 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management7 filers100.0% for0.0% against0.0% against management25,295 reported shares, counted once per item in this group
5

CORPORATE GOVERNANCEIssuer

CORPORATE GOVERNANCE: management items

Management items in this category are shown together; filers word and number them differently.

268 vote records from 118 filers. 9 of the 118 filers that marked the item either way voted against management.

90.7% for6.8% against2.5% other7.6% against management118 filers95.6% for4.2% against0.2% other4.2% against management5,125,104 reported shares, counted once per item in this group

How the largest families voted

Family1. Say-on-pay2. Merger pay
VanguardForNo report
BlackRock and iSharesForNo report
FidelityForNo report
DimensionalForNo report
State Street and SPDRForNo report
American CenturyForNo report
Franklin TempletonForNo report
InvescoForNo report
EquitableForNo report
Charles SchwabForNo report
Nuveen and TIAAForNo report
ProShares and ProFundsForNo report
John Hancock and ManulifeForNo report
Morgan Stanley, Eaton Vance and CalvertForNo report
J.P. MorganForFor
Goldman SachsForNo report
WisdomTreeForNo report
PGIM and PrudentialForNo report
Jackson National fundsForNo report
Northern Trust and FlexSharesAgainst *No report
SEIForNo report
T. Rowe PriceForNo report
ThriventForNo report
Lincoln FinancialForNo report
VoyaAbstain or withhold *No report
First TrustForNo report
NationwideForNo report
Victory CapitalForNo report
Brighthouse FundsForNo report
Guggenheim and RydexForNo report
Columbia ThreadneedleForNo report
BNY MellonForNo report
PrincipalForNo report
Pacific Life fundsForNo report
Global XForNo report
AllianceBernsteinForNo report
DWSForNo report
Macquarie and Delaware FundsForNo report
Janus HendersonForNo report
Neuberger BermanForNo report
Natixis and Loomis SaylesForNo report
BairdForNo report

* against management. A family's position is the way most of its reported shares were voted across its filers; "split" means no single position led. "No report" means none of the family's filers listed the item.

Questions

How did large funds vote at the Hibbett, Inc. meeting?

338 Form N-PX filers reported votes at the meeting of 19 Jul 2024. On say-on-pay, 26 of 311 voted against management (8.4%). The family table lists each of the largest families item by item.

Is this the meeting result?

No. These are the votes of funds and managers that file Form N-PX, counted by filer and by the shares they reported. The certified result, which includes every shareholder, is reported by Hibbett, Inc. on Form 8-K.

Why are director elections shown as counts only?

Director records name the nominee. This site does not publish pages or rows about individuals, so for director elections it keeps the number of nominees and the split of votes and discards the wording.

Every meeting on file for Hibbett, Inc.

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Hibbett, Inc. with a meeting date within three days of 19 Jul 2024. Proposal titles are the most common wording among filers and are replaced by the SEC category where a wording could name a person. Not verified by the SEC. Filings read through 30 Sep 2026.