{"schema_version":"secwatch.filing_event.v1","accession":"0001193125-26-261847","form_type":"8-K","ticker":"DLTH","cik":"0001649744","company_name":"DULUTH HOLDINGS INC.","filed_at":"2026-06-08T20:31:30+00:00","discovered_at":"2026-06-08T20:32:00.279456+00:00","generated_at":"2026-06-08T20:33:07.940470+00:00","sec_items":["5.07"],"event_type":"other","sentiment":"neutral","materiality_score":0.1,"calibrated_materiality_score":0.1,"confidence":"high","headline":"Duluth Holdings announces annual meeting results; all eight director nominees elected","bullets":["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."],"urls":{"canonical":"https://secwatch.observer/filing/0001193125-26-261847","json":"https://secwatch.observer/filing/0001193125-26-261847.json","markdown":"https://secwatch.observer/filing/0001193125-26-261847.md","text":"https://secwatch.observer/filing/0001193125-26-261847.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1649744/000119312526261847/0001193125-26-261847-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1649744/000119312526261847/dlth-20260603.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-08T20:33:07.940470+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"5e8237f5d2dc48192b9c6c00ad1c34984ae10d3e","claim":"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.","evidence_excerpt":"(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:","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1649744/000119312526261847/0001193125-26-261847-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2026-06-03"}],"fact_type":"shareholder_vote"},{"claim_id":"64662583d5d4abf84b27dea9a8ec220f18f21564","claim":"DULUTH HOLDINGS INC. shareholders approved Advisory vote on the compensation of our named executive officers at the 2026-06-03 meeting.","evidence_excerpt":"(2) Advisory vote on the compensation of our named executive officers","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1649744/000119312526261847/0001193125-26-261847-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2026-06-03"}],"fact_type":"shareholder_vote"},{"claim_id":"ec8c6fcd86f0a28f12e81a42a9ea012a8e32815a","claim":"DULUTH HOLDINGS INC. shareholders approved Election of the eight nominated directors to serve until the 2027 Annual Meeting at the 2026-06-03 meeting.","evidence_excerpt":"(1) Election of the below-named nominees to the Board of Directors of the Company:","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1649744/000119312526261847/0001193125-26-261847-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2026-06-03"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}