Form 8-K

8-K — ROCKY BRANDS, INC.

Accession: 0001437749-26-019666

Filed: 2026-06-05

Period: 2026-06-03

CIK: 0000895456

SIC: 3140 (FOOTWEAR, (NO RUBBER))

Item: Submission of Matters to a Vote of Security Holders

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8-K — rcky20260602_8k.htm (Primary)

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0000895456

2026-06-03

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 3, 2026

ROCKY BRANDS, INC.

(Exact name of registrant as specified in its charter)

Ohio

001-34382

31-1364046

(State or other jurisdiction

of incorporation)

(Commission

File Number)

(IRS Employer

Identification No.)

39 East Canal Street, Nelsonville, Ohio 45764

(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code: (740) 753-1951

Not Applicable

(Former name or former address, if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

☐

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of class

Trading symbol

Name of exchange on which registered

Common Stock – No Par Value

RCKY

Nasdaq

Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 3, 2026, Rocky Brands, Inc. (the “Company”) held its 2026 Annual Meeting of Shareholders. 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:

Director

Votes For

Votes Withheld

Broker Non-Votes

Michael L. Finn

5,207,939

279,432

1,352,955

G. Courtney Haning

5,228,378

258,993

1,352,955

William L. Jordan

5,395,542

91,829

1,352,955

Curtis A. Loveland

4,802,983

684,388

1,352,955

Robert B. Moore, Jr.

4,274,993

1,212,378

1,352,955

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:

Votes For

Votes Against

Abstain

Broker Non-Votes

5,323,393

148,860

15,118

1,352,955

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:

Votes For

Votes Against

Abstain

Broker Non-Votes

6,802,916

27,072

10,338

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Date: June 5, 2026

Rocky Brands, Inc.

/s/ Thomas D. Robertson

Thomas D. Robertson

Chief Operating Officer, Chief Financial Officer and Treasurer

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Document And Entity Information

Jun. 03, 2026

Document Information [Line Items]

Entity, Registrant Name

ROCKY BRANDS, INC.

Document, Type

8-K

Document, Period End Date

Jun. 03, 2026

Entity, Incorporation, State or Country Code

Entity, File Number

001-34382

Entity, Tax Identification Number

31-1364046

Entity, Address, Address Line One

39 East Canal Street

Entity, Address, City or Town

Nelsonville

Entity, Address, State or Province

Entity, Address, Postal Zip Code

45764

City Area Code

740

Local Phone Number

753-1951

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Title of 12(b) Security

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Trading Symbol

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Security Exchange Name

NASDAQ

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