Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
DULUTH HOLDINGS INC. shareholders approved Advisory vote on the compensation of our named executive officers at the 2023-05-25 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-25
Exact text from the filing
Item 5.07. Submission of Matters to a Vote of Security Holders. At the 2023 Annual Meeting of Shareholders of Duluth Holdings Inc. (the “Company”) held on May 25, 2023, our shareholders voted on proposals to: (1) elect the eight individuals nominated by the Board of Directors of the Company to serve as directors until the 2024 Annual Meeting of Shareholders; (2) ratify the selection of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending January 28, 2024; and (3) approve, by an advisory vote, the compensation of our named executive officers as described in our proxy statement. The final voting results on these proposals are as follows: (1) Election of the below-named nominees to the Board of Directors of the Company: Nominee Class of Common Stock Number of Votes FOR Withhold Authority Broker Non-Votes Stephen L. Schlecht Class A 33,642,000 0 0 Class B 19,761,796 4,705,417 3,416,812 Samuel M. Sato Class A 33,642,000 0 0 Class B 24,3
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
DULUTH HOLDINGS INC. shareholders approved Election of the below-named nominees to the Board of Directors of the Company at the 2023-05-25 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-25
Exact text from the filing
Item 5.07. Submission of Matters to a Vote of Security Holders. At the 2023 Annual Meeting of Shareholders of Duluth Holdings Inc. (the “Company”) held on May 25, 2023, our shareholders voted on proposals to: (1) elect the eight individuals nominated by the Board of Directors of the Company to serve as directors until the 2024 Annual Meeting of Shareholders; (2) ratify the selection of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending January 28, 2024; and (3) approve, by an advisory vote, the compensation of our named executive officers as described in our proxy statement. The final voting results on these proposals are as follows: (1) Election of the below-named nominees to the Board of Directors of the Company: Nominee Class of Common Stock Number of Votes FOR Withhold Authority Broker Non-Votes Stephen L. Schlecht Class A 33,642,000 0 0 Class B 19,761,796 4,705,417 3,416,812 Samuel M. Sato Class A 33,642,000 0 0 Class B 24,3
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
DULUTH HOLDINGS INC. shareholders approved Ratification of the selection of KPMG LLP as the independent registered public accounting firm for the fiscal year ending January 28, 2024 at the 2023-05-25 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-25
Exact text from the filing
Item 5.07. Submission of Matters to a Vote of Security Holders. At the 2023 Annual Meeting of Shareholders of Duluth Holdings Inc. (the “Company”) held on May 25, 2023, our shareholders voted on proposals to: (1) elect the eight individuals nominated by the Board of Directors of the Company to serve as directors until the 2024 Annual Meeting of Shareholders; (2) ratify the selection of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending January 28, 2024; and (3) approve, by an advisory vote, the compensation of our named executive officers as described in our proxy statement. The final voting results on these proposals are as follows: (1) Election of the below-named nominees to the Board of Directors of the Company: Nominee Class of Common Stock Number of Votes FOR Withhold Authority Broker Non-Votes Stephen L. Schlecht Class A 33,642,000 0 0 Class B 19,761,796 4,705,417 3,416,812 Samuel M. Sato Class A 33,642,000 0 0 Class B 24,3
View on SEC.gov