0000885245-22-000019.txt : 20220607 0000885245-22-000019.hdr.sgml : 20220607 20220607115540 ACCESSION NUMBER: 0000885245-22-000019 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20220606 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20220607 DATE AS OF CHANGE: 20220607 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BUCKLE INC CENTRAL INDEX KEY: 0000885245 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-FAMILY CLOTHING STORES [5651] IRS NUMBER: 470366193 STATE OF INCORPORATION: NE FISCAL YEAR END: 0129 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-12951 FILM NUMBER: 221000400 BUSINESS ADDRESS: STREET 1: 2407 W 24TH ST CITY: KEARNEY STATE: NE ZIP: 68847 BUSINESS PHONE: 3082368491 MAIL ADDRESS: STREET 1: P O BOX 1480 CITY: KEARNEY STATE: NE ZIP: 68848-1480 8-K 1 bke-20220606.htm THE BUCKLE, INC. 8-K bke-20220606
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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 6, 2022
Date of Report (date of earliest event reported)

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

Nebraska001-1295147-0366193
(State or other jurisdiction of(Commission(I.R.S. Employer
incorporation or organization)File Number)Identification No.)

2407 West 24th Street,
Kearney,Nebraska68845-4915
(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 ClassTrading Symbol(s)Name of Each Exchange on Which Registered
Common Stock, $0.01 par valueBKENew 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 6, 2022. The table below shows the final results of the voting at the Annual Meeting:

ForAgainstWithheldBroker
Non-Votes
Proposal 1 - Election of Board of Directors:    
     Daniel J. Hirschfeld40,266,579 — 1,911,652 3,290,115 
     Dennis H. Nelson41,473,493 — 704,738 3,290,115 
     Thomas B. Heacock39,290,381 — 2,887,850 3,290,115 
     Kari G. Smith39,526,732 — 2,651,499 3,290,115 
     Hank M. Bounds36,307,697 — 5,870,534 3,290,115 
     Bill L. Fairfield39,870,660 — 2,307,571 3,290,115 
     Bruce L. Hoberman29,515,749 — 12,662,482 3,290,115 
     Michael E. Huss36,272,688 — 5,905,543 3,290,115 
     Angie J. Klein41,366,632 — 811,599 3,290,115 
     John P. Peetz, III35,982,098 — 6,196,133 3,290,115 
     Karen B. Rhoads40,136,920 — 2,041,311 3,290,115 
     James E. Shada40,206,194 — 1,972,037 3,290,115 
ForAgainstAbstainBroker
Non-Votes
    
Proposal 2 - Ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm44,908,581 533,247 26,518 — 


ITEM 8.01.     Other Events

On June 7, 2022, The Buckle, Inc. issued a press release announcing a quarterly dividend of $0.35 per share to be paid on July 29, 2022, for shareholders of record at the close of business on July 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 Dated June 7, 2022
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 7, 2022By: /s/  THOMAS B. HEACOCK
 Name: Thomas B. Heacock
 Title: Senior Vice President of Finance,
 Treasurer and Chief Financial Officer



EXHIBIT INDEX
         
Press Release Dated June 7, 2022
Exhibit 104Cover Page Interactive Data File (embedded within the Inline XBRL document)


 EX-99.1 2 bke202206068-kdivex.htm EX-99.1 Document

Exhibit 99.1
buckle_logox2.jpg
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 7, 2022
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 -- The Buckle, Inc. (NYSE: BKE) announced that at its quarterly meeting of the Board of Directors, held on June 6, 2022, 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, 2022, with a payment date of July 29, 2022.


About Buckle

Offering a unique mix of high-quality, on-trend apparel, accessories, and footwear, Buckle caters to fashion-conscious young men and women. 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 440 retail stores in 42 states.

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 about The Buckle, Inc., can be
found on the Internet at www.buckle.com
###

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Document and Entity Information
Jun. 06, 2022
Document And Entity Information [Abstract]  
Document Type 8-K
Document Period End Date Jun. 06, 2022
Entity Registrant Name BUCKLE, INC
Entity Incorporation, State or Country Code NE
Entity File Number 001-12951
Entity Tax Identification Number 47-0366193
Entity Address, Address Line One 2407 West 24th Street
Entity Address, City or Town Kearney
Entity Address, State or Province NE
Entity Address, Postal Zip Code 68845-4915
City Area Code 308
Local Phone Number 236-8491
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock, $0.01 par value
Trading Symbol BKE
Security Exchange Name NYSE
Entity Emerging Growth Company false
Entity Central Index Key 0000885245
Amendment Flag false

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