Duluth Holdings announces annual meeting results; all eight director nominees elected

DULUTH HOLDINGS INC.

All eight Board nominees elected with strong support; Stephen L. Schlecht received 33.6M Class A and 21.3M Class B votes 'for'.
Advisory vote on named executive officer compensation passed with 22.6M Class B 'for' vs 0.8M 'against'.
Ratification of KPMG LLP as independent auditor for FY ending Jan 31, 2027 approved (29.6M Class B 'for', 26k 'against').
Broker non-votes ranged from 6.1M on director elections to none on ratification.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

DULUTH HOLDINGS INC. shareholders approved Ratification of the appointment of KPMG LLP as the independent registered public accounting firm at the 2026-06-03 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-06-03

Exact text from the filing

(3) Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending January 31, 2027:

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

DULUTH HOLDINGS INC. shareholders approved Advisory vote on the compensation of our named executive officers at the 2026-06-03 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-06-03

Exact text from the filing

(2) Advisory vote on the compensation of our named executive officers

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

DULUTH HOLDINGS INC. shareholders approved Election of the eight nominated directors to serve until the 2027 Annual Meeting at the 2026-06-03 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-06-03

Exact text from the filing

(1) Election of the below-named nominees to the Board of Directors of the Company:

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995 shareholder votes filed in the last 30 days. Browse all shareholder votes →

DULUTH HOLDINGS INC. filing history →

Source: SEC EDGAR

accession 0001193125-26-261847

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