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OFFON

THE BUCKLE, INC.

(BKE)
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BUCKLE INC : Submission of Matters to a Vote of Security Holders, Other Events (form 8-K)

06/09/2021 | 10:45am EDT

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

The Buckle, Inc. held its Annual Meeting of Shareholders on June 7, 2021. The table below shows the final results of the voting at the Annual Meeting:


                                                                                                                             Broker
                                                            For                Against               Withheld              Non-Votes

Proposal 1 - Election of Board of Directors:

   Daniel J. Hirschfeld                                 42,954,240                  -              1,689,502              2,117,641
   Dennis H. Nelson                                     44,210,108                  -                433,634              2,117,641
   Thomas B. Heacock                                    42,102,635                  -              2,541,107              2,117,641
   Kari G. Smith                                        42,061,525                  -              2,582,217              2,117,641
   Hank M. Bounds                                       43,644,232                  -                999,510              2,117,641
   Bill L. Fairfield                                    42,938,125                  -              1,705,617              2,117,641
   Bruce L. Hoberman                                    37,507,621                  -              7,136,121              2,117,641
   Michael E. Huss                                      43,840,822                  -                802,920              2,117,641
   Angie J. Klein                                       44,392,672                  -                251,070              2,117,641
   John P. Peetz, III                                   43,945,170                  -                698,572              2,117,641
   Karen B. Rhoads                                      41,299,400                  -              3,344,342              2,117,641
   James E. Shada                                       41,994,052                  -              2,649,690              2,117,641

                                                                                                                             Broker
                                                            For                Against               Abstain               Non-Votes

Proposal 2 - Ratify the selection of Deloitte &
Touche LLP as independent registered public
accounting firm                                         46,231,247            487,049                 43,087                      -
Proposal 3 - Approve the Company's 2021
Management Incentive Plan                               44,408,635            181,286                 53,821              2,117,641
Proposal 4 - Amend the Company's Amended and
Restated 2005 Restricted Stock Plan                     44,170,368            420,348                 53,026              2,117,641


ITEM 8.01.   Other Events

On June 8, 2021, The Buckle, Inc. issued a press release announcing a quarterly
dividend of $0.33 per share to be paid on July 29, 2021, for shareholders of
record at the close of business on July 15, 2021.

The full text of the press release is furnished as Exhibit 99.1 to this report.



ITEM 9.01(d).   Exhibits

Exhibit 99.1  Press Release Dated June 8, 2021
Exhibit 104  Cover Page Interactive Data File (embedded within the Inline XBRL
document)

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© Edgar Online, source Glimpses

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