---
schema_version: "secwatch.filing_event.v1"
accession: "0001437749-24-019670"
form_type: "8-K"
ticker: "RCKY"
cik: "0000895456"
company_name: "ROCKY BRANDS, INC."
filed_at: "2024-06-07T23:59:59+00:00"
generated_at: "2026-06-01T05:46:07.457844+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001437749-24-019670
- form_type: 8-K
- ticker: RCKY
- cik: 0000895456
- company_name: ROCKY BRANDS, INC.
- filed_at: 2024-06-07T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/895456/000143774924019670/0001437749-24-019670-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/895456/000143774924019670/rcky20240606_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001437749-24-019670
- JSON: https://secwatch.observer/filing/0001437749-24-019670.json
- Plain text: https://secwatch.observer/filing/0001437749-24-019670.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.