8-K
filed June 12, 2023, 7:59 PM ET
ticker RCKY
CIK 0000895456
other material
confidence high
sentiment neutral
materiality 0.15
Rocky Brands shareholders re-elect directors, approve Say-on-Pay on annual basis
ROCKY BRANDS, INC.
- All five director nominees elected: Mike Brooks, Jason Brooks, Robyn R. Hahn, Tracie A. Winbigler, Dwight E. Smith.
- Advisory vote on frequency: 4,472,275 favored one year; board adopts annual Say-on-Pay vote.
- Non-binding advisory approval of NEO compensation passed: 4,906,412 for, 67,384 against.
- Ratification of Schneider Downs as independent auditor for FY2023 approved: 6,459,778 for.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ROCKY BRANDS, INC. shareholders approved Election of Directors at the 2023-06-07 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-07
Exact text from the filing
The following directors were elected to serve until the 2025 Annual Meeting of Shareholders according to the vote tabulation described below: Director Votes For Votes Withheld Broker Non-Votes Mike Brooks 4,748,393 247,412 1,509,939 Jason Brooks 4,861,358 134,447 1,509,939 Robyn R. Hahn 4,519,925 475,880 1,509,939 Tracie A. Winbigler 4,899,763 96,042 1,509,939 Dwight E. Smith 4,922,990 72,815 1,509,939
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ROCKY BRANDS, INC. shareholders approved Advisory vote on executive compensation at the 2023-06-07 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-07
Exact text from the filing
The shareholders also voted on and approved on an advisory, nonbinding basis, the compensation of the Company’s named executive officers according to the vote tabulation described below: Votes For Votes Against Abstain Broker Non-Votes 4,906,412 67,384 22,009 1,509,939
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ROCKY BRANDS, INC. shareholders approved Ratification of independent registered public accounting firm at the 2023-06-07 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-07
Exact text from the filing
Finally, the shareholders ratified the selection of Schneider Downs & Co., Inc. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023, according to the vote tabulation described below: Votes For Votes Against Abstain Broker Non-Votes 6,459,778 13,590 32,376 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ROCKY BRANDS, INC. shareholders approved Advisory vote on frequency of future advisory votes on executive compensation at the 2023-06-07 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-06-07
Exact text from the filing
Additionally, the shareholders voted on a resolution to approve on an advisory, non-binding basis the frequency of voting on the compensation of the Company’s named executive officers according to the vote tabulation described below: One Year Two Years Three Years Abstain Broker Non-Votes 4,472,275 8,033 498,777 16,720 1,509,939
View on SEC.gov
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