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 |
SIGNATURES | |
EXHIBIT INDEX | |
EXHIBIT 99.1 |
For | Against | Withheld | Broker Non-Votes | |||||||||
Proposal 1 - Election of Board of Directors: | ||||||||||||
Daniel J. Hirschfeld | 40,342,578 | — | 654,066 | 4,030,675 | ||||||||
Dennis H. Nelson | 40,893,165 | — | 103,479 | 4,030,675 | ||||||||
Karen B. Rhoads | 37,885,332 | — | 3,111,312 | 4,030,675 | ||||||||
James E. Shada | 40,342,760 | — | 653,884 | 4,030,675 | ||||||||
Robert E. Campbell | 40,331,594 | — | 665,050 | 4,030,675 | ||||||||
Bill L. Fairfield | 40,340,191 | — | 656,453 | 4,030,675 | ||||||||
Bruce L. Hoberman | 38,435,273 | — | 2,561,371 | 4,030,675 | ||||||||
John P. Peetz, III | 40,889,506 | — | 107,138 | 4,030,675 | ||||||||
Michael E. Huss | 40,890,033 | — | 106,611 | 4,030,675 | ||||||||
For | Against | Abstain | Broker Non-Votes | |||||||||
Proposal 2 - Ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm: | 44,804,596 | 182,382 | 40,341 | — | ||||||||
Proposal 3 - Approve the Company's 2014 Management Incentive Plan: | 40,706,320 | 243,385 | 46,939 | 4,030,675 | ||||||||
Proposal 4 - Advisory Vote on Executive Compensation: | 40,715,234 | 227,701 | 53,709 | 4,030,675 |
The Buckle, Inc. | |||
Date: May 28, 2014 | By: | /s/ KAREN B. RHOADS | |
Name: Karen B. Rhoads | |||
Title: Senior Vice President of Finance | |||
and Chief Financial Officer |
![]() | The Buckle, Inc. |
2407 W. 24th St. Kearney, NE 68845 | |
P.O. Box 1480 Kearney, NE 68848-1480 | |
phone: 308-236-8491 | |
fax: 308-236-4493 | |
For Immediate Release: May 28, 2014 | web: www.buckle.com |
Contact: | Karen B. Rhoads, Chief Financial Officer |
The Buckle, Inc. | |
(308) 236-8491 |