Rocky Brands, Inc. 2025-2026 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.”): 4,274,993 for, 1,212,378 withheld, per its Form 8-K filed June 5, 2026 (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 by the shareholders of the Company to serve until the 2028 Annual Meeting of Shareholders according to the vote tabulation described below:”
Support: 78% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 61 asset managers below reported 1,833,741 for, 339,604 withheld, 2 abstained.

Showing the 25 largest of 61 asset managers. See all 61 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”): 4,802,983 for, 684,388 withheld, per its Form 8-K filed June 5, 2026 (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 by the shareholders of the Company to serve until the 2028 Annual Meeting of Shareholders according to the vote tabulation described below:”
Support: 88% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 60 asset managers below reported 2,010,952 for, 161,174 withheld, 1 abstained.

Showing the 25 largest of 60 asset managers. See all 60 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”): 5,228,378 for, 258,993 withheld, per its Form 8-K filed June 5, 2026 (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 by the shareholders of the Company to serve until the 2028 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 60 asset managers below reported 2,164,961 for, 7,165 withheld, 1 abstained.

Showing the 25 largest of 60 asset managers. See all 60 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”): 5,207,939 for, 279,432 withheld, per its Form 8-K filed June 5, 2026 (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 by the shareholders of the Company to serve until the 2028 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 60 asset managers below reported 2,164,373 for, 7,753 withheld, 1 abstained.

Showing the 25 largest of 60 asset managers. See all 60 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”): 5,395,542 for, 91,829 withheld, per its Form 8-K filed June 5, 2026 (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 by the shareholders of the Company to serve until the 2028 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 60 asset managers below reported 2,172,127 for.

Showing the 25 largest of 60 asset managers. See all 60 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:”): 5,323,393 for, 148,860 against, per its Form 8-K filed June 5, 2026 (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 60 managers: 2,124,238 for, 49,109 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 120 managers: 2,994,791 for, 49,718 against, 2,959 abstained, 27 not voted. 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, 2026.

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, 2026, according to the vote tabulation descr”): 6,802,916 for, 27,072 against — passed, per its Form 8-K filed June 5, 2026 (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, 2026, according to the vote tabulation described below:”
Support: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 61 asset managers below reported 2,173,347 for.

Showing the 25 largest of 61 asset managers. See all 61 in the interactive database.