BKE Buckle Inc - 8-K

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)