Buckle (NYSE: BKE) sets $0.35 dividend after shareholder votes
Filing Impact
Filing Sentiment
Form Type
8-K
Rhea-AI Filing Summary
The Buckle, Inc. reported results of its Annual Meeting of Stockholders held on June 1, 2026 and announced a new cash dividend. Stockholders elected all nominated directors, ratified Deloitte & Touche LLP as independent auditor, and approved the advisory vote on compensation for Named Executive Officers.
Shareholders favored holding future advisory votes on executive pay every three years, and the company will follow a three-year frequency. The Board authorized a quarterly dividend of $0.35 per share for shareholders of record on July 15, 2026, payable on July 29, 2026. Buckle also noted it now operates 445 retail stores across 42 states.
Positive
- None.
Negative
- None.
8-K Event Classification
3 items: 5.07, 8.01, 9.01
3 items
Item 5.07
Submission of Matters to a Vote of Security Holders
Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Item 8.01
Other Events
Other
Voluntary disclosure of events the company deems important to shareholders but not covered by other items.
Item 9.01
Financial Statements and Exhibits
Exhibits
Financial statements, pro forma financial information, and exhibit attachments filed with this report.
Key Figures
Quarterly dividend: $0.35 per share
Say-on-pay approval: 42,971,864 for vs. 1,516,777 against
Auditor ratification: 47,061,960 for
+2 more
5 metrics
Quarterly dividend
$0.35 per share
Authorized June 1, 2026; record date July 15, 2026; payable July 29, 2026
Say-on-pay approval
42,971,864 for vs. 1,516,777 against
Advisory vote on compensation for Named Executive Officers
Auditor ratification
47,061,960 for
Ratification of Deloitte & Touche LLP as independent registered public accounting firm
Say-on-pay frequency
22,869,332 for 3 years; 21,650,173 for 1 year
Frequency of future advisory votes on executive compensation
Retail store count
445 stores
Operating in 42 states, including new Weatherford, Texas store
Key Terms
Broker Non-Votes, Named Executive Officers, quarterly dividend, independent registered public accounting firm, +1 more
5 terms
Broker Non-Votes financial
"For | Against | Withheld | Broker Non-Votes Proposal 1 - Election of Board of Directors"
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
Named Executive Officers financial
"Proposal 3 - Advisory vote on overall compensation for Named Executive Officers"
Named executive officers are the senior company leaders whose names, roles and compensation are singled out in required regulatory filings; this typically includes the chief executive, chief financial officer and the next highest‑paid senior officers. Investors treat this list like a team roster — it shows who makes key decisions, how they are paid and whether incentives align with shareholder interests, so changes or pay patterns can signal governance quality, risk or strategic shifts.
quarterly dividend financial
"announcing a quarterly dividend of $0.35 per share to be paid on July 29, 2026"
A quarterly dividend is a payment a company gives to its shareholders four times a year, usually as a share of its profits. It's like getting a small bonus every few months for owning the company's stock, which can provide a steady income. Investors watch these payments to see how well a company is doing and whether it’s a good investment.
independent registered public accounting firm financial
"Ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm"
An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.
forward-looking statements regulatory
"SAFE HARBOR STATEMENT UNDER THE PRIVATE SECURITIES LITIGATION REFORM ACT OF 1995: All forward-looking statements made by the Company involve material risks"
Forward-looking statements are predictions or plans that companies share about what they expect to happen in the future, like estimating sales or profits. They matter because they help investors understand a company's outlook, but since they are based on guesses and assumptions, they can sometimes be wrong.
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
Date of Report (date of earliest event reported)
THE BUCKLE, INC .
(Exact name of Registrant as specified in its charter)
| (State or other jurisdiction of | (Commission | (I.R.S. Employer | ||||||
| incorporation or organization) | File Number) | Identification No.) | ||||||
| (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:
Securities registered pursuant to Section 12(b) of the Act:
| Title of Each Class | Trading Symbol(s) | Name of Each Exchange on Which Registered | ||||||
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
ITEM 5.07. Submission of Matters to a Vote of Security Holders
The Buckle, Inc. held its Annual Meeting of Stockholders on June 1, 2026. 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 | 44,002,591 | — | 602,737 | 2,913,652 | ||||||||||||||||||||||||||||
| Dennis H. Nelson | 44,212,070 | — | 393,258 | 2,913,652 | ||||||||||||||||||||||||||||
| Thomas B. Heacock | 43,417,980 | — | 1,187,348 | 2,913,652 | ||||||||||||||||||||||||||||
| Hank M. Bounds | 44,376,513 | — | 228,815 | 2,913,652 | ||||||||||||||||||||||||||||
| Bill L. Fairfield | 42,327,596 | — | 2,277,732 | 2,913,652 | ||||||||||||||||||||||||||||
| Bruce L. Hoberman | 42,379,175 | — | 2,226,153 | 2,913,652 | ||||||||||||||||||||||||||||
| Michael E. Huss | 42,796,669 | — | 1,808,659 | 2,913,652 | ||||||||||||||||||||||||||||
| Shruti S. Joshi | 44,098,534 | — | 506,794 | 2,913,652 | ||||||||||||||||||||||||||||
| Angie J. Klein | 40,628,671 | — | 3,976,657 | 2,913,652 | ||||||||||||||||||||||||||||
| John P. Peetz, III | 42,437,517 | — | 2,167,811 | 2,913,652 | ||||||||||||||||||||||||||||
| Karen B. Rhoads | 31,143,442 | — | 13,461,886 | 2,913,652 | ||||||||||||||||||||||||||||
| James E. Shada | 42,487,829 | — | 2,117,499 | 2,913,652 | ||||||||||||||||||||||||||||
| For | Against | Abstain | Broker Non-Votes | |||||||||||||||||||||||||||||
| Proposal 2 - Ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm | 47,061,960 | 367,662 | 89,358 | — | ||||||||||||||||||||||||||||
| Proposal 3 - Advisory vote on overall compensation for Named Executive Officers | 42,971,864 | 1,516,777 | 116,687 | 2,913,652 | ||||||||||||||||||||||||||||
| 3 Years | 2 Years | 1 Year | Abstain | Broker Non-Votes | ||||||||||||||||||||||||||||
| Proposal 4 - Advisory vote on the frequency of future advisory votes on compensation of Named Executive Officers | 22,869,332 | 17,898 | 21,650,173 | 67,925 | 2,913,652 | |||||||||||||||||||||||||||
With respect to Proposal 4, 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
On June 2, 2026, The Buckle, Inc. issued a press release announcing a quarterly dividend of $0.35 per share to be paid on July 29, 2026, for shareholders of record at the close of business on July 15, 2026.
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 June 2, 2026
Exhibit 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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 2, 2026 | By: /s/ THOMAS B. HEACOCK | ||||
| Name: Thomas B. Heacock | |||||
| Title: Senior Vice President of Finance, | |||||
| Treasurer and Chief Financial Officer | |||||
EXHIBIT INDEX
Exhibit 99.1 | Press Release Dated June 2, 2026 | ||||
| Exhibit 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) | ||||
Exhibit 99.1
 | 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: June 2, 2026 | web: www.buckle.com | ||||
| Contact: | Thomas B. Heacock, Chief Financial Officer | ||||
| The Buckle, Inc. | |||||
| (308) 236-8491 | |||||
THE BUCKLE, INC. REPORTS QUARTERLY DIVIDEND
KEARNEY, NE -- (BUSINESS WIRE) -- The Buckle, Inc. (NYSE: BKE) announced that at its quarterly meeting of the Board of Directors, held on June 1, 2026, the Board authorized a $0.35 per share quarterly dividend to be paid to shareholders of record at the close of business on July 15, 2026, with a payment date of July 29, 2026.
About Buckle
Buckle is a specialty retailer focused on delivering exceptional service and style through unforgettable experiences. Offering a curated mix of high-quality, on-trend apparel, accessories, and footwear, Buckle is for those living the styled life. Known as a denim destination, each store carries a wide selection of fits, styles, and finishes from leading denim brands, including the Company’s exclusive brand, BKE. Headquartered in Kearney, Nebraska, Buckle currently operates 445 retail stores in 42 states, which includes the opening of one new store located in Weatherford, Texas yesterday.
SAFE HARBOR STATEMENT UNDER THE PRIVATE SECURITIES LITIGATION REFORM ACT OF 1995: All forward-looking statements made by the Company involve material risks and uncertainties and are subject to change based on factors which may be beyond the Company's control. Accordingly, the Company’s future performance and financial results may differ materially from those expressed or implied in any such forward-looking statements. Such factors include, but are not limited to, those described in the Company’s filings with the Securities and Exchange Commission. The Company does not undertake to publicly update or revise any forward-looking statements even if experience or future changes make it clear that any projected results expressed or implied therein will not be realized.
News releases and other information on The Buckle, Inc.
can be accessed at www.buckle.com
###
FAQ
What did The Buckle, Inc. (BKE) announce in its latest 8-K?
The Buckle, Inc. reported results of its Annual Meeting and declared a quarterly cash dividend. Stockholders elected all director nominees, ratified Deloitte & Touche LLP as auditor, approved executive compensation on an advisory basis, and the Board set a $0.35 per share dividend with July 2026 record and payment dates.
What is Buckle’s new quarterly dividend amount and key dates?
Buckle’s Board authorized a quarterly dividend of $0.35 per share. It will be paid on July 29, 2026 to shareholders of record at the close of business on July 15, 2026. The Board approved this dividend at its quarterly meeting held June 1, 2026.
Was Deloitte & Touche LLP reapproved as Buckle’s auditor?
Yes. Stockholders ratified the selection of Deloitte & Touche LLP as Buckle’s independent registered public accounting firm. The vote totals were 47,061,960 shares for, 367,662 against, and 89,358 abstaining, with no broker non-votes reported for this auditor ratification proposal.
How many stores does The Buckle, Inc. currently operate?
Buckle reports it currently operates 445 retail stores in 42 states. This total includes the opening of one new store located in Weatherford, Texas, which the company notes opened yesterday relative to the press release dated June 2, 2026.