---
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"
generated_at: "2026-06-08T20:33:07.940470+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- 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
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- 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

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-26-261847
- JSON: https://secwatch.observer/filing/0001193125-26-261847.json
- Plain text: https://secwatch.observer/filing/0001193125-26-261847.txt

## Key facts
- Shareholder Votes
  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
  source text: (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_url: https://www.sec.gov/Archives/edgar/data/1649744/000119312526261847/0001193125-26-261847-index.htm
- Shareholder Votes
  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
  source text: (2) Advisory vote on the compensation of our named executive officers
  evidence_url: https://www.sec.gov/Archives/edgar/data/1649744/000119312526261847/0001193125-26-261847-index.htm
- Shareholder Votes
  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
  source text: (1) Election of the below-named nominees to the Board of Directors of the Company:
  evidence_url: https://www.sec.gov/Archives/edgar/data/1649744/000119312526261847/0001193125-26-261847-index.htm

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