Buckle Inc. Files 8-K on Shareholder Votes & Events
Ticker: BKE · Form: 8-K · Filed: Jun 4, 2024 · CIK: 885245
Sentiment: neutral
Topics: corporate-governance, filing-update
Related Tickers: BKE
TL;DR
Buckle Inc. filed an 8-K covering shareholder votes and other events as of June 3rd.
AI Summary
The Buckle, Inc. filed an 8-K on June 4, 2024, reporting on matters submitted to a vote of security holders, other events, and financial statements and exhibits. The filing covers events up to June 3, 2024. No specific financial figures or voting outcomes were detailed in the provided excerpt.
Why It Matters
This filing indicates important corporate actions and disclosures for The Buckle, Inc., affecting investors' understanding of the company's governance and operational status.
Risk Assessment
Risk Level: low — The filing is a routine disclosure of corporate events and does not appear to contain immediate negative financial news.
Key Players & Entities
- BUCKLE INC (company) — Registrant
- Nebraska (location) — State of incorporation
- 47-0366193 (other) — I.R.S. Employer Identification No.
- 2407 West 24th Street, Kearney, Nebraska 68845-4915 (location) — Address of principal executive offices
- June 3, 2024 (date) — Date of earliest event reported
- June 4, 2024 (date) — Date of report
FAQ
What specific matters were submitted to a vote of security holders?
The provided excerpt does not specify the exact matters submitted to a vote of security holders, only that this was an item reported in the 8-K.
What 'Other Events' are being reported by The Buckle, Inc.?
The excerpt lists 'Other Events' as an item in the 8-K filing but does not provide details on what those events are.
Are there any new financial statements or exhibits included with this filing?
The filing indicates 'Financial Statements and Exhibits' are included, but the content of these is not detailed in the provided text.
When was the earliest event reported in this 8-K filing?
The earliest event reported in this 8-K filing occurred on June 3, 2024.
What is the principal business address of The Buckle, Inc.?
The principal executive offices of The Buckle, Inc. are located at 2407 West 24th Street, Kearney, Nebraska 68845-4915.
Filing Stats: 657 words · 3 min read · ~2 pages · Grade level 8.4 · Accepted 2024-06-04 11:45:30
Key Financial Figures
- $0.01 — ange on Which Registered Common Stock, $0.01 par value BKE New York Stock Exchange
- $0.35 — ease announcing a quarterly dividend of $0.35 per share to be paid on July 26, 2024,
Filing Documents
- bke-20240603.htm (8-K) — 62KB
- bke202406038-kdivex.htm (EX-99.1) — 11KB
- buckle_logox2.jpg (GRAPHIC) — 34KB
- 0000885245-24-000065.txt ( ) — 241KB
- bke-20240603.xsd (EX-101.SCH) — 2KB
- bke-20240603_lab.xml (EX-101.LAB) — 22KB
- bke-20240603_pre.xml (EX-101.PRE) — 13KB
- bke-20240603_htm.xml (XML) — 3KB
07. Submission of Matters to a Vote of Security Holders
ITEM 5.07. Submission of Matters to a Vote of Security Holders The Buckle, Inc. held its Annual Meeting of Stockholders on June 3, 2024. 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 42,412,881 — 1,821,220 3,025,348 Dennis H. Nelson 43,708,096 — 526,005 3,025,348 Thomas B. Heacock 42,222,294 — 2,011,807 3,025,348 Kari G. Smith 41,538,593 — 2,695,508 3,025,348 Hank M. Bounds 43,953,191 — 280,910 3,025,348 Bill L. Fairfield 42,383,505 — 1,850,596 3,025,348 Bruce L. Hoberman 42,329,659 — 1,904,442 3,025,348 Michael E. Huss 43,630,970 — 603,131 3,025,348 Shruti S. Joshi 43,846,298 — 387,803 3,025,348 Angie J. Klein 41,073,415 — 3,160,686 3,025,348 John P. Peetz, III 42,479,777 — 1,754,324 3,025,348 Karen B. Rhoads 38,186,739 — 6,047,362 3,025,348 James E. Shada 42,397,016 — 1,837,085 3,025,348 For Against Abstain Broker Non-Votes Proposal 2 - Ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm 46,816,000 421,272 22,177 — Proposal 3 - Approve the Company's 2024 Director Restricted Stock Plan 43,291,594 902,897 39,610 3,025,348
01. Other Events
ITEM 8.01. Other Events On June 4, 2024, The Buckle, Inc. issued a press release announcing a quarterly dividend of $0.35 per share to be paid on July 26, 2024, for shareholders of record at the close of business on July 12, 2024. The full text of the press release is furnished as Exhibit 99.1 to this report.
01(d). Exhibits
ITEM 9.01(d). Exhibits Exhibit 99.1 Press Release Dated June 4, 2024 Exhibit 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
SIGNATURES
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 4, 2024 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 4, 2024 Exhibit 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)