ROCKY BRANDS INC. 2024-2025 Proxy Voting Records

Description as filed by funds: Election of Directors: Dwight E. Smith

ROCKY BRANDS INC.’s own tally for this item (“Elect Director: Dwight E. Smith”): 4,716,771 for, 42,878 withheld, per its Form 8-K filed June 4, 2025 (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 2027 Annual Meeting of Shareholders according to the vote tabulation described below:”
Support: 99.0% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 55 asset managers below reported 2,367,687 for.

Showing the 25 largest of 55 asset managers. See all 55 in the interactive database.

Description as filed by funds: Election of Directors: Jason Brooks

ROCKY BRANDS INC.’s own tally for this item (“Elect Director: Jason Brooks”): 4,649,038 for, 110,611 withheld, per its Form 8-K filed June 4, 2025 (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 2027 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 55 asset managers below reported 2,308,102 for, 59,585 withheld.

Showing the 25 largest of 55 asset managers. See all 55 in the interactive database.

Description as filed by funds: Election of Directors: Robyn R. Hahn

ROCKY BRANDS INC.’s own tally for this item (“Elect Director: Robyn R. Hahn”): 4,570,567 for, 188,992 withheld, per its Form 8-K filed June 4, 2025 (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 2027 Annual Meeting of Shareholders according to the vote tabulation described below:”
Support: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 55 asset managers below reported 2,296,987 for, 70,700 withheld.

Showing the 25 largest of 55 asset managers. See all 55 in the interactive database.

Description as filed by funds: Election of Directors: Tracie A. Winbigler

ROCKY BRANDS INC.’s own tally for this item (“Elect Director: Tracie A. Winbigler”): 4,707,109 for, 52,540 withheld, per its Form 8-K filed June 4, 2025 (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 2027 Annual Meeting of Shareholders according to the vote tabulation described below:”
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 55 asset managers below reported 2,367,687 for.

Showing the 25 largest of 55 asset managers. See all 55 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:”): 4,289,826 for, 412,137 against, per its Form 8-K filed June 4, 2025 (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: 91% 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 55 managers: 1,994,100 for, 350,472 against, 34,168 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 91 managers: 2,355,072 for, 332,640 against, 12,030 abstained. 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 accounting firm for the fiscal year ending December 31, 2025; 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, 2025, according to the vote tabulation descr”): 6,302,517 for, 49,781 against — passed, per its Form 8-K filed June 4, 2025 (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, 2025, according to the vote tabulation described below:”
Support: 99.2% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 55 asset managers below reported 2,333,519 for, 34,168 against.

Showing the 25 largest of 55 asset managers. See all 55 in the interactive database.