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HIBBETT SPORTS INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders, Other Events, Financial Statements and Exhibits

June 2, 2014

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

On May 29, 2014, the Annual Meeting of Hibbett Sports, Inc. (Company) was held. The following proposals were submitted by the Board of Directors of the Company (Board) to a vote of stockholders of the Company and the final results of the voting on each proposal are presented below.

Proposal Number 1 - Election of Directors

Each of the following three Directors was nominated to serve as a Class II Director for a three-year term expiring at the Annual Meeting of Stockholders to be held in 2017 or until his or her successor is elected and qualified. The three Directors were elected as Directors of the Company, as represented by the votes below:

Nominee For Withheld Broker Non-Votes Anthony F. Crudele 24,153,963 55,092 834,405 Albert C. Johnson 24,154,114 54,941 834,405 Ralph T. Parks 23,776,772 432,283 834,405

Proposal Number 2 - Selection of Independent Registered Public Accounting Firm

The stockholders were asked to ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2015 ending January 31, 2015. The appointment was ratified by a majority of votes cast, as indicated below:

For Against Abstain Broker Non-Votes 24,587,705 421,398 34,357 --

Proposal Number 3 - Advisory Vote on Executive Compensation

The stockholders had the opportunity to vote to approve, on a non-binding advisory basis, the compensation of our Named Executive Officers. The voters approved the executive compensation by a majority of votes cast, as indicated below:

For Against Abstain Broker Non-Votes

24,017,108 43,843 148,104 834,405

Item 8.01 Other Events.

On May 29, 2014, the Board approved amendments to the charters of the Company's Compensation Committee and Nominating and Corporate Governance Committee. Both charters, as amended, are attached hereto as Exhibits 99.1 and 99.2 and are incorporated by reference into this Item 8.01.

Copies of these amended charters may also be found on the Company's website at

Item 9.01 Financial Statements and Exhibits.

(d) Exhibit Index

Exhibit Number Description of Exhibits

99.1 Compensation Committee Charter 99.2 Nominating and Corporate Governance Committee Charter


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Source: Edgar Glimpses

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