Rocky Brands shareholders elect six directors and approve 2024 Omnibus Incentive Plan at annual meeting

ROCKY BRANDS, INC.

Six directors elected: Finn, Haning, Jordan, Loveland, Moore, each with >4.1M votes for.
Advisory vote to approve executive compensation passed with 4,694,711 for, 161,471 against.
Rocky Brands 2024 Omnibus Incentive Plan approved with 4,532,720 for, 321,055 against.
Deloitte & Touche ratified as independent auditor for FY 2024 with 6,307,702 votes for.
All proposals passed; broker non-votes ranged from 0 to 1,471,483 across items.

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