Home › Companies › HIBBETT INC. › 2024-2025

HIBBETT INC. 2024-2025 Proxy Voting Records

Compiled from SEC Form N-PX filings and HIBBETT INC.’s Form 8-K, filed 2024-07-19 (Item 5.07 on EDGAR). Page generated 04 October 2026.

5Reported items
246Asset managers
998Fund votes
2024-07-19Meeting date

Proxy season: 2024-2025

Explore HIBBETT INC. in the interactive database Compare manager voting policies

Official 2024-2025 meeting results reported by HIBBETT INC.

These tallies are HIBBETT INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed 2024-07-19 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

HIBBETT INC. — official shareholder meeting results, meeting held 2024-07-19
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Outcome
1. The proposal to adopt the Agreement and Plan of Merger, dated as of April 23, 2024, by and among the Company, Genesis Holdings, Inc.	8,130,663	597,995	9,246	--	--	Passed
Proposal 2: The proposal to approve, on a non-binding, advisory basis, the compensation that will or may become payable by the Company to its named executive officers that is based on, or otherwise relates to, the Merger Agreement was approved, on a non-bindin	7,715,036	966,127	56,741	--	--	Passed

Source: HIBBETT INC., Form 8-K, filed with the SEC on 2024-07-19 — read the filing on EDGAR.

How asset managers voted at the HIBBETT INC. 2024-2025 meeting

Each item below shows how the 246 asset managers that disclosed a HIBBETT INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of HIBBETT INC.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. To approve, by non-binding, advisory vote, the compensation that will or may become payable to Hibbett's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement; and

SECTION 14A SAY-ON-PAY VOTESCompany result: Passed

Combines 13 wordings of this item as funds reported it.

89% Passed · of votes cast

FOR 89%11%

FOR: 7,715,036AGAINST: 966,127

HIBBETT INC.’s own tally for this item (“Proposal 2: The proposal to approve, on a non-binding, advisory basis, the compensation that will or may become payable by the Company to its named executive officers that is based on, or otherwise relates to, the Merger”): 7,715,036 for, 966,127 against — passed, per its Form 8-K filed 2024-07-19 (Item 5.07). Of all 11,948,003 outstanding shares: 65% for, 8% against (73% of the company cast a for/against vote).

The 245 asset managers below cast 89% of the shares they voted on this item FOR. Fund share totals are not shown for this item: fund-reported shares overlap across filings (an adviser and the funds it manages can each report the same shares), and here their sum exceeds the total votes cast at the meeting.

FOR 89%11%

FOR: 88.8%AGAINST: 11.0%ABSTAIN: 0.1%NOT VOTED: 0.1%

Largest asset managers voting on “To approve, by non-binding, advisory vote, the compensation that will or may become payable to Hibbett's named” at HIBBETT INC., 2024-2025
Asset manager	For	Against	Vote
BlackRock	1,705,780	0	For
Vanguard	830,620	0	For
Bronte Capital Management Pty Ltd.	0	766,100	Against
Fidelity	717,419	0	For
Charles Schwab	582,183	0	For
American Century	544,384	0	For
State Street	521,319	0	For
LSV ASSET MANAGEMENT	278,196	16,000	For
Invesco	286,811	0	For
GEODE CAPITAL MANAGEMENT, LLC	233,194	0	For
NEXPOINT ASSET MANAGEMENT, L.P.	197,959	0	For
NEXPOINT FUNDS I	197,959	0	For
ALPINE ASSOCIATES MANAGEMENT INC.	196,368	0	For
Dimensional	137,932	0	For
WATER ISLAND CAPITAL LLC	133,033	0	For
AQR	116,613	0	For
ARBITRAGE FUNDS	111,000	0	For
Northern Trust	624	105,467	Against
Investment Managers Series Trust II	103,510	800	For
HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC	88,868	0	For
Slotnik Capital, LLC	85,000	0	For
MELLON INVESTMENTS Corp	80,804	0	For
Skylands Capital, LLC	79,519	0	For
OMERS ADMINISTRATION Corp	0	70,400	Against
NEW YORK STATE TEACHERS RETIREMENT SYSTEM	69,385	0	For

Showing the 25 largest of 245 asset managers. See all 245 in the interactive database.

2. To adopt the Agreement and Plan of Merger, dated as of April 23, 2024 (the "Merger Agreement"), by and among Hibbett, Inc. ("Hibbett"), Genesis Holdings, Inc., Steps Merger Sub, Inc.,, and, solely for purposes of certain provisions specified within the Merger Agreement, JD Sports Fashion plc, the ultimate parent company of Genesis Holdings, Inc. and Steps Merger Sub, Inc.;

EXTRAORDINARY TRANSACTIONSCompany result: Passed

Combines 5 wordings of this item as funds reported it.

93% Passed · of votes cast

FOR 93%

FOR: 8,130,663AGAINST: 597,995

HIBBETT INC.’s own tally for this item (“1. The proposal to adopt the Agreement and Plan of Merger, dated as of April 23, 2024, by and among the Company, Genesis Holdings, Inc.”): 8,130,663 for, 597,995 against — passed, per its Form 8-K filed 2024-07-19 (Item 5.07). Of all 11,948,003 outstanding shares: 68% for, 5% against (73% of the company cast a for/against vote).

The 81 asset managers below cast 100% of the shares they voted on this item FOR (4,663,616 for, 0 against).

FOR 100%

FOR: 4,663,616 (100.0%)

Largest asset managers voting on “To adopt the Agreement and Plan of Merger, dated as of April 23, 2024 (the "Merger Agreement"), by and among H” at HIBBETT INC., 2024-2025
Asset manager	For	Vote
BlackRock	1,374,117	For
Vanguard	794,549	For
Charles Schwab	285,959	For
American Century	268,922	For
Fidelity	238,236	For
NEXPOINT FUNDS I	197,959	For
State Street	153,798	For
Invesco	127,721	For
ARBITRAGE FUNDS	111,000	For
Investment Managers Series Trust II	104,310	For
Dimensional	96,209	For
New York Life	68,531	For
BRIDGEWAY FUNDS INC	60,900	For
AQR	55,060	For
WisdomTree	52,850	For
Columbia Threadneedle	46,415	For
Delaware/Macquarie	43,354	For
EA Series Trust	41,836	For
TIAA	39,392	For
Principal	35,002	For
Equitable	34,102	For
RBB FUND, INC.	33,067	For
Jackson National	31,483	For
HOTCHKIS & WILEY FUNDS /DE/	31,473	For
Meeder Funds	22,153	For

Showing the 25 largest of 81 asset managers. See all 81 in the interactive database.

3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT OR TO SEEK A QUORUM IF ONE IS NOT INITIALLY OBTAINED.

CORPORATE GOVERNANCE

95% fund support · no official result

FOR 95%

The 81 asset managers below cast 95% of the shares they voted on this item FOR (4,446,988 for, 215,118 against).

FOR: 4,446,988 (95.4%)AGAINST: 215,118 (4.6%)ABSTAIN: 1,510 (0.0%)

Largest asset managers voting on “TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, INC” at HIBBETT INC., 2024-2025
Asset manager	For	Against	Vote
BlackRock	1,374,117	0	For
Vanguard	794,549	0	For
Charles Schwab	285,959	0	For
American Century	268,922	0	For
Fidelity	238,236	0	For
NEXPOINT FUNDS I	197,959	0	For
State Street	279	153,519	Against
Invesco	127,721	0	For
ARBITRAGE FUNDS	111,000	0	For
Investment Managers Series Trust II	104,310	0	For
Dimensional	96,209	0	For
New York Life	68,531	0	For
BRIDGEWAY FUNDS INC	60,900	0	For
AQR	55,060	0	For
WisdomTree	52,850	0	For
Columbia Threadneedle	46,415	0	For
Delaware/Macquarie	43,354	0	For
EA Series Trust	0	41,836	Against
TIAA	39,392	0	For
Principal	35,002	0	For
Equitable	34,102	0	For
RBB FUND, INC.	33,067	0	For
Jackson National	31,483	0	For
HOTCHKIS & WILEY FUNDS /DE/	31,473	0	For
Meeder Funds	22,153	0	For

Showing the 25 largest of 81 asset managers. See all 81 in the interactive database.

4. Advisory Vote on Golden Parachutes

SECTION 14A SAY-ON-PAY VOTES

100% fund support · no official result

FOR 71%NOT VOTED 29%

The 5 asset managers below cast 100% of the shares they voted on this item FOR (25,496 for, 0 against).

FOR: 25,496 (71.0%)NOT VOTED: 10,424 (29.0%)

Largest asset managers voting on “Advisory Vote on Golden Parachutes” at HIBBETT INC., 2024-2025
Asset manager	For	Vote
JPMorgan	17,030	For
Empower	5,100	Not Voted
GuideStone	2,813	For
CLEARWATER INVESTMENT TRUST	484	For
TD Waterhouse Canada Inc.	69	For

5. Adjourn Meeting

EXTRAORDINARY TRANSACTIONS

100% fund support · no official result

FOR 45%NOT VOTED 55%

The 3 asset managers below cast 100% of the shares they voted on this item FOR (8,397 for, 0 against).

FOR: 8,397 (44.6%)NOT VOTED: 10,424 (55.4%)

Largest asset managers voting on “Adjourn Meeting” at HIBBETT INC., 2024-2025
Asset manager	For	Vote
Empower	5,100	Not Voted
GuideStone	2,813	For
CLEARWATER INVESTMENT TRUST	484	For

Largest HIBBETT INC. shareholders voting in 2024-2025

Ranked by the number of HIBBETT INC. shares each manager voted on the most widely held ballot item of the 2024-2025 meeting, shown as a share of the 11,948,003 shares outstanding at the time of that meeting.

Top HIBBETT INC. shareholders by shares voted, 2024-2025
#	Asset manager	% of shares outstanding
1	BlackRock	14.28%
2	Vanguard	6.95%
3	Bronte Capital Management Pty Ltd.	6.41%
4	Fidelity	6.00%
5	Charles Schwab	4.87%
6	American Century	4.56%
7	State Street	4.36%
8	LSV ASSET MANAGEMENT	2.46%
9	Invesco	2.40%
10	GEODE CAPITAL MANAGEMENT, LLC	1.95%

Percentages above are of 11,948,003 shares outstanding, as reported by HIBBETT INC. on its Form 10-Q dated 2024-06-06 (see the filing on EDGAR). This is the count contemporaneous with the 2024-2025 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from HIBBETT INC.’s 10-Q dated 2024-06-06. This page is a static snapshot rebuilt weekly on 04 October 2026; a live search always shows the current data.

At HIBBETT INC.'s shareholder meeting held 2024-07-19, in the 2024-2025 proxy season, 246 asset managers reported how they voted in their SEC Form N-PX filings, covering 998 separate fund positions. Their filings are grouped here into 5 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. On the most widely held item on that ballot — To approve, by non-binding, advisory vote, the compensation that will or may become payable to… — the proposal passed with 89% support of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). Source: HIBBETT INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on 2024-07-19.

HIBBETT INC. proxy season coverage: 2024-2025 (this page).