Nebraska | 001-12951 | 47-0366193 |
(State or other jurisdiction of | (Commission | (I.R.S. Employer |
incorporation or organization) | File Number) | Identification No.) |
2407 West 24th Street, Kearney, Nebraska | 68845-4915 | ||
(Address of principal executive offices) | (Zip Code) |
ITEM 5.07. | Submission of Matters to a Vote of Security Holders |
ITEM 8.01. | Other Events |
ITEM 9.01(d) | Financial Statements and Exhibits |
Broker
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For
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Against
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Withheld
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Non-Votes
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Proposal 1 - Election of Board of Directors:
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Daniel J. Hirschfeld
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40,434,730 | - | 961,979 | 3,431,745 | ||||||||||||
Dennis H. Nelson
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41,048,929 | - | 347,780 | 3,431,745 | ||||||||||||
Karen B. Rhoads
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38,365,688 | - | 3,031,021 | 3,431,745 | ||||||||||||
James E. Shada
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33,616,122 | - | 7,780,587 | 3,431,745 | ||||||||||||
Robert E. Campbell
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36,930,590 | - | 4,466,119 | 3,431,745 | ||||||||||||
Bill L. Fairfield
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36,930,896 | - | 4,465,813 | 3,431,745 | ||||||||||||
Bruce L. Hoberman
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34,860,454 | - | 6,536,255 | 3,431,745 | ||||||||||||
John P. Peetz, III
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36,923,332 | - | 4,473,377 | 3,431,745 | ||||||||||||
Michael E. Huss
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36,994,491 | - | 4,402,218 | 3,431,745 | ||||||||||||
Broker
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For
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Against
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Abstain
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Non-Votes
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Proposal 2 - Ratify the selection of Deloitte & Touche LLP
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as independent registered public accounting firm:
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44,604,069 | 164,758 | 59,627 | - | ||||||||||||
Proposal 3 - Approve the Company's 2013 Management
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Incentive Plan:
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36,925,379 | 4,405,695 | 65,635 | 3,431,745 | ||||||||||||
Proposal 4 - Approve the Company's Amended and
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Restated 2005 Restricted Stock Plan:
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36,766,117 | 4,571,889 | 58,703 | 3,431,745 | ||||||||||||
Proposal 5 - Approve performance-based awards granted
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pursuant to the Company's 2005 Restricted Stock Plan:
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37,068,458 | 4,267,734 | 60,517 | 3,431,745 |
The Buckle, Inc. | |||
Date: June 3, 2013
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By:
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/s/ KAREN B. RHOADS | |
Name: Karen B. Rhoads | |||
Title: Vice President of Finance | |||
and Chief Financial Officer |