Rocky Brands shareholders elect four directors, approve say-on-pay and auditor at 2025 annual meeting

ROCKY BRANDS, INC.

Elected directors: Jason Brooks (4.65M for, 0.11M withheld), Robyn R. Hahn (4.57M for), Dwight E. Smith (4.72M for), Tracie A. Winbigler (4.71M for).
Advisory vote on executive compensation approved: 4,289,826 for, 412,137 against, 57,685 abstain, 1,598,668 broker non-votes.
Ratification of Deloitte & Touche as auditor for FY2025 approved: 6,302,517 for, 49,781 against, 6,019 abstain.

item 5.07

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