Buckle declares $0.35 quarterly dividend and reports 2026 annual meeting voting results

BUCKLE INC

Board authorized a quarterly dividend of $0.35 per share, payable July 29, 2026 to holders of record July 15, 2026.
All 12 director nominees, including Daniel J. Hirschfeld and Dennis H. Nelson, were elected with over 40 million votes each.
Shareholders ratified Deloitte & Touche as independent auditor with 47,061,960 votes for and 367,662 against.
Advisory vote on named executive officer compensation passed with 42,971,864 for, 1,516,777 against.
Future say-on-pay votes will be held every 3 years, based on 22,869,332 votes for the three-year frequency.

item 5.07 item 8.01 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

BUCKLE INC shareholders approved Election of Board of Directors at the 2026-06-01 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-06-01

Exact text from the filing

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

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

BUCKLE INC shareholders approved Advisory vote on the frequency of future advisory votes on compensation of Named Executive Officers at the 2026-06-01 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2026-06-01

Exact text from the filing

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

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

BUCKLE INC shareholders approved Ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm at the 2026-06-01 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-06-01

Exact text from the filing

Proposal 2 - Ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm 47,061,960 367,662 89,358 —

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

BUCKLE INC shareholders approved Advisory vote on overall compensation for Named Executive Officers at the 2026-06-01 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-06-01

Exact text from the filing

Proposal 3 - Advisory vote on overall compensation for Named Executive Officers 42,971,864 1,516,777 116,687 2,913,652

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BUCKLE INC filing history →

Source: SEC EDGAR

accession 0000885245-26-000027

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