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

The Buckle, Inc. held its Annual Meeting of Stockholders on June 6, 2022. The table below shows the final results of the voting at the Annual Meeting:



                                                                                                                              Broker
                                                            For                Against               Withheld               Non-Votes

Proposal 1 - Election of Board of Directors:


   Daniel J. Hirschfeld                                 40,266,579                  -               1,911,652              3,290,115
   Dennis H. Nelson                                     41,473,493                  -                 704,738              3,290,115
   Thomas B. Heacock                                    39,290,381                  -               2,887,850              3,290,115
   Kari G. Smith                                        39,526,732                  -               2,651,499              3,290,115
   Hank M. Bounds                                       36,307,697                  -               5,870,534              3,290,115
   Bill L. Fairfield                                    39,870,660                  -               2,307,571              3,290,115
   Bruce L. Hoberman                                    29,515,749                  -              12,662,482              3,290,115
   Michael E. Huss                                      36,272,688                  -               5,905,543              3,290,115
   Angie J. Klein                                       41,366,632                  -                 811,599              3,290,115
   John P. Peetz, III                                   35,982,098                  -               6,196,133              3,290,115
   Karen B. Rhoads                                      40,136,920                  -               2,041,311              3,290,115
   James E. Shada                                       40,206,194                  -               1,972,037              3,290,115

                                                                                                                              Broker
                                                            For                Against                Abstain               Non-Votes

Proposal 2 - Ratify the selection of Deloitte &
Touche LLP as independent registered public
accounting firm                                         44,908,581            533,247                  26,518                      -


ITEM 8.01.   Other Events

On June 7, 2022, The Buckle, Inc. issued a press release announcing a quarterly
dividend of $0.35 per share to be paid on July 29, 2022, for shareholders of
record at the close of business on July 15, 2022.

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




ITEM 9.01(d).   Exhibits

Exhibit 99.1  Press Release Dated June 7, 2022
Exhibit 104  Cover Page Interactive Data File (embedded within the Inline XBRL
document)

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