Shareholders approve 2024 equity plan, elect directors, ratify auditor at annual meeting

DULUTH HOLDINGS INC.

2024 Equity Incentive Plan approved (20.1M for, 2.7M against); authorized shares: 3.4M new plus 611k from 2015 Plan.
All nine director nominees elected; Class B vote totals ranged from 19.6M to 22.7M for each nominee.
Advisory say-on-pay passed with 18.6M for (80.4% of votes cast), 4.2M against.
KPMG LLP ratified as independent auditor for fiscal year ending Feb 2, 2025 (26.9M for, 128k against).
Plan covers stock options, restricted stock, RSUs, and performance shares for employees and directors.

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