ROCKY BRANDS INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of Directors: Robert B. Moore, Jr.

ROCKY BRANDS INC.’s own tally for this item (“Elect Director: Robert B. Moore, Jr.”): 4,311,781 for, 557,518 withheld, per its Form 8-K filed June 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following directors were elected to serve until the 2026 Annual Meeting of Shareholders according to the vote tabulation described below:”
Support: 89% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 53 asset managers below reported 2,276,027 for, 135,680 withheld, 569 unknown.

Showing the 25 largest of 53 asset managers. See all 53 in the interactive database.

Description as filed by funds: Election of Directors: Curtis A. Loveland

ROCKY BRANDS INC.’s own tally for this item (“Elect Director: Curtis A. Loveland”): 4,159,864 for, 709,435 withheld, per its Form 8-K filed June 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following directors were elected to serve until the 2026 Annual Meeting of Shareholders according to the vote tabulation described below:”
Support: 85% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 52 asset managers below reported 2,149,176 for, 260,781 withheld, 569 unknown.

Showing the 25 largest of 52 asset managers. See all 52 in the interactive database.

Description as filed by funds: Election of Directors: G. Courtney Haning

ROCKY BRANDS INC.’s own tally for this item (“Elect Director: G. Courtney Haning”): 4,636,646 for, 232,653 withheld, per its Form 8-K filed June 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following directors were elected to serve until the 2026 Annual Meeting of Shareholders according to the vote tabulation described below:”
Support: 95% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 52 asset managers below reported 2,322,084 for, 87,873 withheld, 569 unknown.

Showing the 25 largest of 52 asset managers. See all 52 in the interactive database.

Description as filed by funds: Election of Directors: Michael L. Finn

ROCKY BRANDS INC.’s own tally for this item (“Elect Director: Michael L. Finn”): 4,647,709 for, 221,590 withheld, per its Form 8-K filed June 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following directors were elected to serve until the 2026 Annual Meeting of Shareholders according to the vote tabulation described below:”
Support: 95% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 52 asset managers below reported 2,322,084 for, 87,873 withheld, 569 unknown.

Showing the 25 largest of 52 asset managers. See all 52 in the interactive database.

Description as filed by funds: Election of Directors: William L. Jordan

ROCKY BRANDS INC.’s own tally for this item (“Elect Director: William L. Jordan”): 4,787,891 for, 81,408 withheld, per its Form 8-K filed June 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following directors were elected to serve until the 2026 Annual Meeting of Shareholders according to the vote tabulation described below:”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 52 asset managers below reported 2,409,957 for, 569 unknown.

Showing the 25 largest of 52 asset managers. See all 52 in the interactive database.

Description as filed by funds: Approve the Rocky Brands, Inc. 2024 Omnibus Incentive Plan;

ROCKY BRANDS INC.’s own tally for this item (“The shareholders also voted on and approved the Rocky Brands, Inc. 2024 Omnibus Incentive Plan according to the vote tabulation described below:”): 4,532,720 for, 321,055 against, per its Form 8-K filed June 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 93% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 53 asset managers below reported 2,255,180 for, 156,527 against, 569 unknown.

Showing the 25 largest of 53 asset managers. See all 53 in the interactive database.

Description as filed by funds: Approve, on an advisory non-binding basis, the compensation of our named executive officers;

ROCKY BRANDS INC.’s own tally for this item (“Additionally, 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:”): 4,694,711 for, 161,471 against, per its Form 8-K filed June 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 53 managers: 2,361,403 for, 50,304 against, 569 unknown. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 91 managers: 2,633,587 for, 67,297 against. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024; and

ROCKY BRANDS INC.’s own tally for this item (“Finally, the shareholders ratified the election of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024, according to the vote tabulation descr”): 6,307,702 for, 29,243 against — passed, per its Form 8-K filed June 7, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Finally, the shareholders ratified the election of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024, according to the vote tabulation described below:”
Support: 99.5% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 53 asset managers below reported 2,392,444 for, 19,263 against, 569 unknown.

Showing the 25 largest of 53 asset managers. See all 53 in the interactive database.