Form 8-K

8-K — BUCKLE INC

Accession: 0000885245-26-000027

Filed: 2026-06-02

Period: 2026-06-01

CIK: 0000885245

SIC: 5651 (RETAIL-FAMILY CLOTHING STORES)

Item: Submission of Matters to a Vote of Security Holders

Item: Other Events

Item: Financial Statements and Exhibits

Documents

8-K — bke-20260601.htm (Primary)

EX-99.1 (bke202606018-kdivex.htm)

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8-K — THE BUCKLE, INC. 8-K

8-K (Primary)

Filename: bke-20260601.htm · Sequence: 1

bke-20260601

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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

June 1, 2026

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))

Securities registered pursuant to Section 12(b) of the Act:

Title of Each Class Trading Symbol(s) Name of Each Exchange on Which Registered

Common Stock, $0.01 par value BKE New York Stock Exchange

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)

EX-99.1

Filename: bke202606018-kdivex.htm · Sequence: 2

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

###

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