---
schema_version: "secwatch.filing_event.v1"
accession: "0000892712-22-000147"
form_type: "8-K"
ticker: "DLTH"
cik: "0001649744"
company_name: "DULUTH HOLDINGS INC."
filed_at: "2022-06-15T23:59:59+00:00"
generated_at: "2026-06-25T01:38:09.277994+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0000892712-22-000147
- form_type: 8-K
- ticker: DLTH
- cik: 0001649744
- company_name: DULUTH HOLDINGS INC.
- filed_at: 2022-06-15T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1649744/000089271222000147/0000892712-22-000147-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1649744/000089271222000147/dlth-20220614.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000892712-22-000147
- JSON: https://secwatch.observer/filing/0000892712-22-000147.json
- Plain text: https://secwatch.observer/filing/0000892712-22-000147.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.