The Buckle (BKE) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 1, 2026, with voting available online or in person.

• Shareholders are encouraged to review proxy materials and vote on key proposals by May 31, 2026.

Voting matters and shareholder proposals

• Election of 12 directors is up for shareholder approval.

• Ratification of Deloitte & Touche LLP as independent auditor for fiscal year ending January 30, 2027.

• Advisory vote on executive compensation for Named Executive Officers.

• Advisory vote on the frequency of future say-on-pay votes, with a recommendation for every 3 years.

• Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

• Twelve nominees are listed for election to the board, including both current and new members.