(3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
☐ Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing
for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
Important
Notice Regarding the Availability of Proxy Materials for the
Hibbett Sports, Inc. Shareholder Meeting to be Held on May 26, 2021
Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the annual shareholders’ meeting are available on the Internet. Follow the instructions below to view the materials and vote online or request a copy. The items to be voted on and location of the annual meeting are on the reverse side. Your vote is important!
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. The 2021 Proxy Statement
and Annual Report to shareholders are available at:
Shareholder Meeting Notice
The 2021 Annual Meeting of Shareholders of Hibbett Sports, Inc. will be held on Wednesday, May 26, 2021 at 11:00 a.m. Central Time, virtually via the internet at www.meetingcenter.io/272059526.
To access the virtual meeting, you must have the information that is printed in the shaded bar located on the reverse side of this form. The password for this meeting is — HIBB2021.
Proposals to be voted on at the meeting are listed below along with the Board of Directors’ recommendations.
The Board of Directors recommend a vote FOR all the nominees listed and FOR Proposals 2 and 3:
1. Election of Class I Directors:
01 - Terrance G. Finley
02 - Dorlisa K. Flur
03 - Michael E. Longo
04 - Lorna E. Nagler
2. Ratification of the selection of Ernst & Young LLP as the Independent
Registered Public Accounting Firm for Fiscal 2022.
3. Say on Pay – Approval, by non-binding advisory vote, of the compensation of our named executive officers.
PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must go online or request a paper copy of the proxy materials to receive a proxy card.
PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a copy of the proxy materials.
Sports, Inc.” in the subject line. Include your full name and address, plus the number located in the shaded bar on the reverse side, and state that you want a paper copy of the meeting materials.
To
facilitate timely delivery, requests for a paper copy of proxy materials must be received by May 17, 2021.
Dates Referenced Herein and Documents Incorporated by Reference
