Duluth Holdings shareholders elect all director nominees, ratify KPMG, approve say-on-pay, adopt annual frequency

DULUTH HOLDINGS INC.

All seven director nominees elected; Class A votes unanimous, Class B majority for each.
KPMG ratified for FY Jan 29, 2023: Class A 33.6M For, Class B 27.6M For (72K Against).
Advisory say-on-pay approved: Class A 33.6M For, Class B 14.7M For, 1.3M Against.
Advisory frequency vote: majority selected '1 Year'; Board adopted annual say-on-pay frequency.

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