Document


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C.  20549

FORM 8-K

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934

May 30, 2017
Date of Report (date of earliest event reported)

 THE BUCKLE, INC.
(Exact name of Registrant as specified in its charter)
 
 
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)
                                                                                                                                                                                                                                         

Registrant's telephone number, including area code:  (308) 236-8491

___________________________________________________________

(Former name, former address and former fiscal year if changed since last report)

 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

o  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company      o 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o






TABLE OF CONTENTS
 
ITEM 5.07.
Submission of Matters to a Vote of Security Holders
 
 
ITEM 8.01.
Other Events
 
 
ITEM 9.01(d).
Exhibits
 
 
SIGNATURES
 
 
EXHIBIT INDEX
 
 
EXHIBIT 99.1

 





ITEM 5.07. Submission of Matters to a Vote of Security Holders

The Buckle, Inc. held its Annual Meeting of Shareholders on May 30, 2017. The table below shows the final results of the voting at the Annual Meeting:

 
 
For
 
Against
 
Withheld
 
Broker
Non-Votes
 
 
Proposal 1 - Election of Board of Directors:
 
 
 
 
 
 
 
 
 
 
     Daniel J. Hirschfeld
 
41,136,817

 

 
699,076

 
4,312,912

 
 
     Dennis H. Nelson
 
41,757,565

 

 
78,328

 
4,312,912

 
 
     Karen B. Rhoads
 
38,922,863

 

 
2,913,030

 
4,312,912

 
 
     Robert E. Campbell
 
40,862,236

 

 
973,657

 
4,312,912

 
 
     Bill L. Fairfield
 
40,878,203

 

 
957,690

 
4,312,912

 
 
     Bruce L. Hoberman
 
39,604,507

 

 
2,231,386

 
4,312,912

 
 
     Michael E. Huss
 
41,486,797

 

 
349,096

 
4,312,912

 
 
     John P. Peetz, III
 
41,482,346

 

 
353,547

 
4,312,912

 
 
     James E. Shada
 
40,866,969

 

 
968,924

 
4,312,912

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
For
 
Against
 
Abstain
 
Broker
Non-Votes
 
 
 
 
 

 
 

 
 

 
 

 
 
Proposal 2 - Ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm:
 
45,873,198

 
237,352

 
38,255

 

 
 
Proposal 3 - Approve the Company's 2017 Management Incentive Plan:
 
41,387,208

 
398,748

 
49,937

 
4,312,912

 
 
Proposal 4 - Advisory vote on overall executive compensation:
 
41,241,746

 
533,532

 
60,615

 
4,312,912

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
3 Years
 
2 Years
 
1 Year
 
Abstain
 
Broker
Non-Votes
 
 
 
 
 
 
 
 
 
 
 
Proposal 5 - Advisory vote on the frequency of future advisory votes on overall executive compensation:
 
24,490,943

 
45,290

 
17,262,964

 
36,696

 
4,312,912

 
 
 
 
 
 
 
 
 
 
 
 
 
For
 
Against
 
Abstain
 
Broker
Non-Votes
 
 
 
 
 
 
 
 
 
 
 
 
 
Proposal 6 - Approve the limitations on the liability of Directors:
 
41,511,887

 
257,881

 
66,125

 
4,312,912

 
 
Proposal 7 - Approve the provisions for indemnification of Directors:
 
41,534,713

 
234,899

 
66,281

 
4,312,912

 
 
Proposal 8 - Approve the voting threshold required for stockholders to call a special meeting:
 
35,559,273

 
6,214,034

 
62,586

 
4,312,912

 
 

With respect to Proposal 5, the Company has decided it will hold future advisory votes on overall compensation of its Named Executive Officers every 3 years.






ITEM 8.01. Other Events

The following information is furnished pursuant to Item 8.01 “Other Events.”  On May 31, 2017, The Buckle, Inc. issued a press release announcing a quarterly dividend of $0.25 per share to be paid on July 26, 2017, for shareholders of record at the close of business on July 14, 2017.

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 Dated May 31, 2017





SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 
The Buckle, Inc.
 
 
 
 
 
Date:  June 1, 2017
By:
/s/ KAREN B. RHOADS
 
 
 
Name: Karen B. Rhoads
 
 
 
Title: Senior Vice President of Finance
 
 
 
and Chief Financial Officer
 





EXHIBIT INDEX

Exhibit 99.1    Press Release Dated May 31, 2017