---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-24-146033"
form_type: "8-K"
ticker: "DLTH"
cik: "0001649744"
company_name: "DULUTH HOLDINGS INC."
filed_at: "2024-05-23T23:59:59+00:00"
generated_at: "2026-06-01T09:12:58.469182+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.35
calibrated_materiality_score: 0.35
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001193125-24-146033
- form_type: 8-K
- ticker: DLTH
- cik: 0001649744
- company_name: DULUTH HOLDINGS INC.
- filed_at: 2024-05-23T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.35
- calibrated_materiality_score: 0.35
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1649744/000119312524146033/0001193125-24-146033-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1649744/000119312524146033/d736999d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-24-146033
- JSON: https://secwatch.observer/filing/0001193125-24-146033.json
- Plain text: https://secwatch.observer/filing/0001193125-24-146033.txt

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