ITEM 5.07. Submission of Matters to a Vote of Security Holders
Broker For Against Withheld Non-Votes
Proposal 1 - Election of Board of Directors:
Daniel J. Hirschfeld 40,266,579 - 1,911,652 3,290,115 Dennis H. Nelson 41,473,493 - 704,738 3,290,115 Thomas B. Heacock 39,290,381 - 2,887,850 3,290,115 Kari G. Smith 39,526,732 - 2,651,499 3,290,115 Hank M. Bounds 36,307,697 - 5,870,534 3,290,115 Bill L. Fairfield 39,870,660 - 2,307,571 3,290,115 Bruce L. Hoberman 29,515,749 - 12,662,482 3,290,115 Michael E. Huss 36,272,688 - 5,905,543 3,290,115 Angie J. Klein 41,366,632 - 811,599 3,290,115 John P. Peetz, III 35,982,098 - 6,196,133 3,290,115 Karen B. Rhoads 40,136,920 - 2,041,311 3,290,115 James E. Shada 40,206,194 - 1,972,037 3,290,115 Broker For Against Abstain Non-Votes Proposal 2 - Ratify the selection ofDeloitte & Touche LLP as independent registered public accounting firm 44,908,581 533,247 26,518 - ITEM 8.01. Other Events OnJune 7, 2022 ,The Buckle, Inc. issued a press release announcing a quarterly dividend of$0.35 per share to be paid onJuly 29, 2022 , for shareholders of record at the close of business onJuly 15, 2022 .
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 DatedJune 7, 2022 Exhibit 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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