Form 8-K BUCKLE INC For: May 29

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June 2, 2015 10:47 AM EDT


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

May 29, 2015
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))




TABLE OF CONTENTS
 
ITEM 5.07.
Submission of Matters to a Vote of Security Holders
 
 
ITEM 8.01.
Other Events
 
 
ITEM 9.01(d).
Financial Statements and Exhibits
 
 
SIGNATURES
 
 
EXHIBIT INDEX
 
 
EXHIBIT 99.1

 




ITEM 5.07. Submission of Matters to a Vote of Security Holders

The Buckle, Inc. held its Annual Meeting of Shareholders on May 29, 2015. 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
 
39,937,329

 
—

 
918,752

 
3,755,169

     Dennis H. Nelson
 
40,504,319

 
—

 
351,762

 
3,755,169

     Karen B. Rhoads
 
37,411,314

 
—

 
3,444,767

 
3,755,169

     James E. Shada
 
39,937,896

 
—

 
918,185

 
3,755,169

     Robert E. Campbell
 
39,930,498

 
—

 
925,583

 
3,755,169

     Bill L. Fairfield
 
39,929,689

 
—

 
926,392

 
3,755,169

     Bruce L. Hoberman
 
38,023,940

 
—

 
2,832,141

 
3,755,169

     John P. Peetz, III
 
40,504,865

 
—

 
351,216

 
3,755,169

     Michael E. Huss
 
40,507,697

 
—

 
348,384

 
3,755,169

 
 
 
 
 
 
 
 
 
 
 
For
 
Against
 
Abstain
 
Broker
Non-Votes
 
 
 

 
 

 
 

 
 

Proposal 2 - Ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm:
 
44,535,216

 
58,132

 
17,902

 
—

 
 
 

 
 

 
 

 
 

Proposal 3 - Approve the Company's 2015 Management Incentive Plan:
 
40,630,759

 
192,711

 
32,611

 
3,755,169

 
 
 

 
 

 
 

 
 

Proposal 4 - Amend the Company's 2008 Director Restricted Stock Plan:
 
40,671,434

 
148,378

 
36,269

 
3,755,169



ITEM 8.01. Other Events

The following information is furnished pursuant to Item 8.01 “Other Events.”  On June 1, 2015, The Buckle, Inc. issued a press release announcing a quarterly dividend of $0.23 per share to be paid on July 27, 2015, for shareholders of record at the close of business on July 15, 2015.

The full text of the press release is furnished as Exhibit 99.1 to this report.
 

ITEM 9.01(d). Financial Statements and Exhibits

Exhibit 99.1    Press Release Dated June 1, 2015




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, 2015 
By:
/s/ KAREN B. RHOADS
 
 
 
Name: Karen B. Rhoads
 
 
 
Title: Senior Vice President of Finance
 
 
 
and Chief Financial Officer
 




EXHIBIT INDEX

Exhibit 99.1    Press Release Dated June 1, 2015




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 1, 2015
web: www.buckle.com

Contact:
Karen B. Rhoads, 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 May 29, 2015, the Board authorized a $0.23 per share quarterly dividend to be paid to shareholders of record at the close of business on July 15, 2015, with a payment date of July 27, 2015.

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 463 retail stores in 44 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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