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 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 ofDeloitte & 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 OnJune 8, 2021 ,The Buckle, Inc. issued a press release announcing a quarterly dividend of$0.33 per share to be paid onJuly 29, 2021 , for shareholders of record at the close of business onJuly 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 DatedJune 8, 2021 Exhibit 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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