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BKE > SEC Filings for BKE > Form 8-K on 3-Jun-2013All Recent SEC Filings

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Form 8-K for BUCKLE INC


Submission of Matters to a Vote of Security Holders, Other Events, Financial Statement

ITEM 5.07 Submission of Matters to a Vote of Security Holders

The Buckle, Inc. held its Annual Meeting of Shareholders on May 31, 2013. The table below shows the final results of the voting at the Annual Meeting:

                                               For            Against        Withheld        Non-Votes
Proposal 1 - Election of Board of
 Daniel J. Hirschfeld                        40,434,730               -         961,979       3,431,745
 Dennis H. Nelson                            41,048,929               -         347,780       3,431,745
 Karen B. Rhoads                             38,365,688               -       3,031,021       3,431,745
 James E. Shada                              33,616,122               -       7,780,587       3,431,745
 Robert E. Campbell                          36,930,590               -       4,466,119       3,431,745
 Bill L. Fairfield                           36,930,896               -       4,465,813       3,431,745
 Bruce L. Hoberman                           34,860,454               -       6,536,255       3,431,745
 John P. Peetz, III                          36,923,332               -       4,473,377       3,431,745
 Michael E. Huss                             36,994,491               -       4,402,218       3,431,745

                                               For            Against         Abstain        Non-Votes
Proposal 2 - Ratify the selection of
Deloitte & Touche LLP
as independent registered public
accounting firm:                             44,604,069         164,758          59,627               -

Proposal 3 - Approve the Company's 2013
Incentive Plan:                              36,925,379       4,405,695          65,635       3,431,745

Proposal 4 - Approve the Company's
Amended and
Restated 2005 Restricted Stock Plan:         36,766,117       4,571,889          58,703       3,431,745

Proposal 5 - Approve performance-based
awards granted
 pursuant to the Company's 2005
Restricted Stock Plan:                       37,068,458       4,267,734          60,517       3,431,745

ITEM 8.01. Other Events

The following information is furnished pursuant to Item 8.01 "Other Events." On June 3, 2013, The Buckle, Inc. issued a press release announcing a quarterly dividend of $0.20 per share to be paid on July 26, 2013, for shareholders of record at the close of business on July 15, 2013.

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

ITEM 9.01(d). Financial Statements and Exhibits

Exhibit 99.1 Press Release Dated June 3, 2013

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