Rocky Brands shareholders approve director slate, executive pay, and auditor at 2026 annual meeting

Filed June 5, 2026 · Period ending June 3, 2026 · ~1 min read

Key Changes

• low

  Five directors elected to two-year terms through 2028, with William Jordan receiving highest support (5.4M votes) and Robert Moore receiving most withheld votes (1.2M).

  Item 5.07 verify on EDGAR →
• low

  Executive compensation approved with 97.3% shareholder support in advisory say-on-pay vote, indicating satisfaction with current pay practices.

  Item 5.07 verify on EDGAR →
• low

  Deloitte & Touche ratified as independent auditor for fiscal 2026 with 99.5% approval, maintaining continuity in external audit relationship.

  Item 5.07 verify on EDGAR →