

| BUCKLE INC | 03/06/2019 AGM | |
|---|---|---|
| 1.01 | Elect Daniel J. Hirschfeld | Withhold |
| 1.02 | Elect Dennis H. Nelson | For |
| 1.03 | Elect Thomas B. Heacock | For |
| 1.04 | Elect Kari G. Smith | For |
| 1.05 | Elect Hank M. Bounds | For |
| 1.06 | Elect Bill L. Fairfield | Withhold |
| 1.07 | Elect Bruce L. Hoberman | Withhold |
| 1.08 | Elect Michael E. Huss | Withhold |
| 1.09 | Elect John P. Peetz, III | Withhold |
| 1.10 | Elect Karen B. Rhoads | Withhold |
| 1.11 | Elect James E. Shada | Withhold |
| 2 | Appoint the Auditors | Oppose |
| 3 | Approve the 2019 Management Incentive Plan | Abstain |