Buckle, Inc. Files Definitive Proxy Statement (DEF 14A)

TL;DR

<b>Buckle, Inc. has filed its Definitive Proxy Statement (DEF 14A) for the fiscal year ending February 3, 2024.</b>

AI Summary

BUCKLE INC (BKE) filed a Proxy Statement (DEF 14A) with the SEC on April 19, 2024. The Buckle, Inc. filed a DEF 14A form on April 19, 2024. The filing pertains to the fiscal year ending February 3, 2024. The company's principal executive offices are located in Kearney, Nebraska. The filing includes information related to equity awards and compensation. The SEC file number for this filing is 001-12951.

Why It Matters

For investors and stakeholders tracking BUCKLE INC, this filing contains several important signals. This filing is a standard regulatory requirement for publicly traded companies to provide shareholders with information regarding annual meetings, executive compensation, and voting matters. The DEF 14A filing is crucial for investors to understand executive compensation structures, potential conflicts of interest, and how management is aligned with shareholder interests.

Risk Assessment

Risk Level: low — BUCKLE INC shows low risk based on this filing. The filing is a routine DEF 14A, indicating no immediate material events or negative financial disclosures beyond standard reporting requirements.

Analyst Insight

Review the executive compensation details and any proposals to be voted on at the upcoming shareholder meeting to assess management's alignment with shareholder interests.

Key Numbers

• 2024-04-19 — Filing Date (Filed as of date)
• 2024-06-03 — Period of Report (Conformed period of report)
• 2024-02-03 — Fiscal Year End (Fiscal year end)
• 001-12951 — SEC File Number (SEC file number)

Key Players & Entities

• BUCKLE INC (company) — FILER
• 2024-04-19 (date) — FILED AS OF DATE
• 0000885245-24-000056 (filing_id) — ACCESSION NUMBER
• NE (location) — STATE OF INCORPORATION
• 001-12951 (filing_id) — SEC FILE NUMBER
• 24857437 (film_number) — FILM NUMBER
• 2024-06-03 (date) — CONFORMED PERIOD OF REPORT
• 2024-02-03 (date) — FISCAL YEAR END

FAQ

Industry Context

The Buckle, Inc. operates in the family clothing stores sector, a segment of the broader retail industry.

Regulatory Implications

As a publicly traded company, The Buckle, Inc. is subject to SEC regulations, including the requirement to file a Definitive Proxy Statement (DEF 14A) for shareholder communication and governance.

What Investors Should Do

1. Review the proxy statement for details on executive compensation and any proposed resolutions.
2. Note the filing date and period of report for context on the financial and operational information presented.
3. Identify any shareholder proposals or director nominations mentioned in the filing.

Key Dates

• 2024-04-19: Filing Date — The company filed its Definitive Proxy Statement.
• 2024-06-03: Period of Report — Indicates the period covered by the proxy statement.
• 2024-02-03: Fiscal Year End — Marks the end of the fiscal year for which information is reported.

Year-Over-Year Comparison

This is a DEF 14A filing, which is a routine disclosure and does not represent a change from previous filings in terms of company performance or strategy, but rather provides updated governance and compensation information.

Key Financial Figures

• $100 billion — eless provider in the US with more than $100 billion in annual revenue. She has held this ro

Filing Documents

• bke-20240419.htm (DEF 14A) — 617KB
• bke-20240419_g1.gif (GRAPHIC) — 10KB
• bke-20240419_g2.jpg (GRAPHIC) — 136KB
• bke-20240419_g3.jpg (GRAPHIC) — 109KB
• bke-20240419_g4.jpg (GRAPHIC) — 100KB
• bke-20240419_g5.jpg (GRAPHIC) — 105KB
• bke-20240419_g6.jpg (GRAPHIC) — 75KB
• bke-20240419_g7.jpg (GRAPHIC) — 412KB
• bke-20240419_g8.jpg (GRAPHIC) — 245KB
• 0000885245-24-000056.txt (&nbsp;) — 3981KB
• bke-20240419.xsd (EX-101.SCH) — 1KB
• bke-20240419_htm.xml (XML) — 136KB

From the Filing

bke-20240419 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant Filed by a party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) Definitive Proxy Statement o Definitive Additional Materials o Soliciting Material Pursuant to Section 240.14a-12 THE BUCKLE, INC . (Name of Registrant as Specified In Its Charter) Not Applicable (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check the appropriate box): No fee required o Fee paid previously with preliminary materials o Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 THE BUCKLE, INC. NOTICE OF ANNUAL MEETING OF STOCKHOLDERS TO BE HELD JUNE 3, 2024 To Our Stockholders: The Annual Meeting of Stockholders (the "Meeting") of The Buckle, Inc. (the "Company") will be held at the Company's corporate office located at 2407 West 24th Street, Kearney, Nebraska, on Monday, June 3, 2024, at 10:00 A.M. for the following purposes: 1. To elect a Board of Directors. The Board of Directors intends to nominate the following thirteen persons, each of whom currently serves as a Board member: Daniel J. Hirschfeld, Dennis H. Nelson, Thomas B. Heacock, Kari G. Smith, Hank M. Bounds, Bill L. Fairfield, Bruce L. Hoberman, Michael E. Huss, Shruti S. Joshi, Angie J. Klein, John P. Peetz, III, Karen B. Rhoads, and James E. Shada. 2. To ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm for the Company for the fiscal year ending February 1, 2025. 3. To approve the Company's 2024 Director Restricted Stock Plan. 4. To transact such other business as may properly come before the Meeting and any adjournments or postponements thereof. Only stockholders of record at the close of business on April 1, 2024, are entitled to notice of and to vote at the Meeting and at any and all adjournments or postponements thereof. A copy of the Company's annual report is being provided with this notice and the accompanying proxy statement to stockholders entitled to notice of the Meeting. By Order of the Board of Directors, Brady M. Fritz, Secretary April 19, 2024 Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to be held on June 3, 2024: The Proxy Statement and the Annual Report to Stockholders are available at www.proxyvote.com . WHETHER OR NOT YOU PLAN TO ATTEND THE MEETING, PLEASE DATE, SIGN, AND RETURN THE ENCLOSED PROXY AS PROMPTLY AS POSSIBLE IN THE ENCLOSED ENVELOPE. 2 THE BUCKLE, INC. 2407 West 24th Street Kearney, NE 68845 PROXY STATEMENT FOR THE ANNUAL MEETING OF STOCKHOLDERS TO BE HELD JUNE 3, 2024 This proxy statement is furnished in connection with the solicitation of proxies by the Board of Directors (the "Board") of The Buckle, Inc. (the "Company") for use at the Annual Meeting of Stockholders of the Company (the "Meeting") to be held June 3, 2024, or at any adjournments of said Meeting. The enclosed form of proxy, if executed, may nevertheless be revoked at any time insofar as it has not been exercised. When such proxy is properly executed and returned, the shares it represents will be voted at the Meeting in accordance with any directions given; or if no direction is indicated, it will be voted in favor of the proposals set forth in the notice attached hereto. The Company will bear the cost of solicitation of proxies, including the charges and expenses of brokerage firms and others for forwarding solicitation materials to beneficial owners of stock. In addition to the use of mail, proxies may be solicited by personal interview, by internet, or by telephone. Copies of the proxy statement and proxy form will be first provided to stockholders on April 19, 2024. VOTING INFORMATION As of April 1, 2024, the Company had outstanding 50,781,436 shares of Common Stock. Only stockholders of record on April 1, 2024, will be entitled to vote at the Meeting. A holder of Common Stock is entitled to cumulate his or her votes in the election of Directors and may give one or more candidates as many votes as the number of Directors to be elected multiplied by the total number of shares owned by such stockholder. Under Nebraska law, there are no conditions precedent to the exercise of cumulative voting rights. On all other matters which may come before the Meeting, each holder of Common Stock will be entitled to one vote for each share owned. Votes cast by proxy or in person at the Meeting will be tabulated by the election inspector appointed for the Meeting and will determine whether or not a quorum is present. Both abstentions and broker non-votes will be counted for purposes of determining whether a

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View this DEF 14A filing on SEC EDGAR