HIBB » Topics » OTHER BUSINESS

This excerpt taken from the HIBB DEF 14A filed May 2, 2007.

OTHER BUSINESS

 

Our Board of Directors knows of no other matters to be brought before the meeting other than as described in this Proxy Statement. However, if any other proper matters are brought before the meeting, the persons named in the enclosed proxy, or in the event no person is named, Michael J. Newsome and Gary A. Smith, will vote in accordance with their best judgment on such matters.

 

This excerpt taken from the HIBB DEF 14A filed May 1, 2006.

OTHER BUSINESS

 

The Company’s Board of Directors knows of no other matters to be brought before the meeting other than as described in this Proxy Statement. However, if any other proper matters are brought before the meeting, the persons named in the enclosed proxy, or in the event no person is named, Michael J. Newsome and Gary A. Smith, will vote in accordance with their best judgment on such matters.

 

This excerpt taken from the HIBB DEF 14A filed Apr 29, 2005.

OTHER BUSINESS

 

The Company’s Board of Directors knows of no other matters to be brought before the meeting other than as described in this Proxy Statement. However, if any other proper matters are brought before the meeting, the persons named in the enclosed proxy, or in the event no person is named, Michael J. Newsome and Gary A. Smith, will vote in accordance with their best judgment on such matters.

 

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