Source-grounded facts extracted from DULUTH HOLDINGS INC.'s SEC 8-K filings across all families, newest first. Each cites a verbatim SEC excerpt.
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.
“(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:”
DULUTH HOLDINGS INC. shareholders approved Advisory vote on the compensation of our named executive officers at the 2026-06-03 meeting.
“(2) Advisory vote on the compensation of our named executive officers”
DULUTH HOLDINGS INC. shareholders approved Election of the eight nominated directors to serve until the 2027 Annual Meeting at the 2026-06-03 meeting.
“(1) Election of the below-named nominees to the Board of Directors of the Company:”
DULUTH HOLDINGS INC. updated its fiscal First Quarter ended May 3, 2026 guidance (raised).
“On June 8, 2026, Duluth Holdings Inc. (the “Company” or “Duluth Trading”) issued a press release (the “Earnings Press Release”) discussing, among other things, its financial results for its fiscal first quarter ended May 3, 2026.”
DULUTH HOLDINGS INC. reported the fiscal year ended February 1, 2026 results: net income Net loss reduced to $16.2 million compared to a net loss of $43.6 million in the prior year., EPS $0.47 loss. Guidance initiated.
“Net loss reduced to $16.2 million compared to a net loss of $43.6 million in the prior year.”
DULUTH HOLDINGS INC. reported the fiscal Fourth Quarter ended February 1, 2026 results: revenue $215.9 million, net income $7.8 million, EPS $0.22. Guidance initiated.
“core, lasting products our customers value most, and building on the momentum the team has created.” Operating Results for the Fourth Quarter ended February 1, 2026 Net sales of $215.9 million, a decrease of $25.4 million or 10.5%, in the three months ended February 1, 2026 compared to $241.3 million in the three months ended February 2, 2025. Direct-to-consumer net”
Stephen L. Schlecht changed role as Senior Advisor and Chairman of the Board of Directors at DULUTH HOLDINGS INC..
“After the Effective Date, Mr. Schlecht will continue to serve as the Senior Advisor to the Company and Chairman of the Board of Directors.”
Stephanie L. Pugliese was appointed as Member of the Board of Directors at DULUTH HOLDINGS INC..
“appointed Stephanie L. Pugliese as President and Chief Executive Officer of the Company and as a member of the Board of the Company, effective May 5, 2025”
Stephanie L. Pugliese was appointed as President and Chief Executive Officer at DULUTH HOLDINGS INC..
“appointed Stephanie L. Pugliese as President and Chief Executive Officer of the Company and as a member of the Board of the Company, effective May 5, 2025”
Francesca M. Edwardson departed as Director at DULUTH HOLDINGS INC..
“On March 24, 2025, Francesca M. Edwardson informed the Board of Directors of Duluth Holdings Inc. (the “Company”) that she has decided not to stand for re-election at the Company’s 2025 Annual Meeting of Shareholders (the “Annual Meeting”).”
Stephen L. Schlecht was appointed as Interim Chief Executive Officer at DULUTH HOLDINGS INC..
“The Board appointed Mr. Stephen L. Schlecht as Interim Chief Executive Officer of the Company in addition to his role as Senior Advisor to the Company, effective April 25, 2025”
Samuel M. Sato departed as President and Chief Executive Officer at DULUTH HOLDINGS INC..
“On March 11, 2025, Mr. Samuel M. Sato informed the Company that he is retiring as President and Chief Executive Officer and as a member of the Board of Directors (the “Board”), with such retirement to be effective on April 25, 2025.”
Heena Agrawal was appointed as interim Chief Accounting Officer at DULUTH HOLDINGS INC..
“On September 24, 2024, the Board of Directors of the Company appointed Ms. Heena Agrawal, Senior Vice President and Chief Financial Officer of the Company, to assume the additional role of interim Chief Accounting Officer effective October 11, 2024, while a search for a permanent replacement is conducted.”
Michael Murphy resigned as VP, Chief Accounting Officer and Treasurer at DULUTH HOLDINGS INC..
“On September 20, 2024, Mr. Michael Murphy informed Duluth Holdings Inc. (the “Company”) of his decision to resign as VP, Chief Accounting Officer and Treasury, along with all other positions he holds at the Company.”
DULUTH HOLDINGS INC. reported Fiscal year 2024 results: revenue Net sales in the range of $640 million to $660 million, EPS EPS in the range of ($0.22) to ($0.07) per diluted share.
“Fiscal 2024 Outlook The Company provided the following fiscal 2024 outlook: • Net sales in the range of $640 million to $660 million • Adjusted EBITDA 1 in the range of $39 million to $45 million • EPS in the range of ($0.22) to ($0.07) per diluted share • Capital expenditures, inclusive of software hosting implementation costs, of approximately $25 million”
DULUTH HOLDINGS INC. reported Fiscal year ended January 28, 2024 results: revenue Net sales of $646.7 million, net income Net Loss of ($9.4) million, EPS Diluted EPS of ($0.28).
“Highlights for the Fiscal Year Ended January 28, 2024 • Net sales of $646.7 million compared to $653.3 million in the prior year • Net Loss of ($9.4) million; diluted EPS of ($0.28) • Adjusted EBITDA 1 of $33.4 million; reflects 5.2% of net sales • Healthy inventory composition with 90% in current products and a 30% decrease in clearance items”
DULUTH HOLDINGS INC. reported Fourth quarter ended January 28, 2024 results: revenue Net sales of $245.6 million, net income Net Income of $7.0 million, EPS Diluted EPS of $0.21.
“Highlights for the Fourth Quarter Ended January 28, 2024 • Net sales increase to $245.6 million compared to $241.8 million in the prior-year fourth quarter • Strength of the women’s business continued with 12% sales growth • Net Income of $7.0 million; diluted EPS of $0.21 • Adjusted EBITDA 1 increased to $21.1 million compared to $20.6 million in the prior-year”
Michael Murphy changed role as Interim Chief Financial Officer at DULUTH HOLDINGS INC..
“Effective February 12, 2024, Mr. Murphy will step down from his role as Interim Chief Financial Officer and will continue in his role as VP, Chief Accounting Officer and will assume responsibility for the Company’s treasury function”
Heena Agrawal was appointed as Senior Vice President and Chief Financial Officer at DULUTH HOLDINGS INC..
“the Board of Directors of Duluth Holdings Inc. (the “Company”) appointed Heena Agrawal as Senior Vice President and Chief Financial Officer of the Company, effective February 12, 2024.”
Michael Murphy was appointed as Interim Chief Financial Officer at DULUTH HOLDINGS INC..
“Mr. Michael Murphy, VP, Chief Accounting Officer of the Company, will assume the role of Interim Chief Financial Officer of the Company, effective September 15, 2023, in addition to maintaining his duties as VP, Chief Accounting Officer of the Company, until the search process is completed.”
Dave Loretta resigned as Senior Vice President and Chief Financial Officer at DULUTH HOLDINGS INC..
“On August 25, 2023, Mr. Dave Loretta resigned as Senior Vice President and Chief Financial Officer of Duluth Holdings Inc. (the “Company”), along with all other positions he held at the Company, with such resignation to be effective on September 15, 2023.”
Janet Kennedy was appointed as Director at DULUTH HOLDINGS INC..
“On July 21, 2023, the Board of Directors (the “Board”) of Duluth Holdings Inc. (the “Company”) appointed Janet Kennedy to its Board effective August 23, 2023.”
DULUTH HOLDINGS INC. reported the fiscal first quarter ended April 30, 2023 results: revenue $123.8 million. Guidance reaffirmed.
“announced its financial results for the fiscal first quarter ended April 30 , 202 3 . Highlights for the First Quarter Ended A pril 30 , 202 3 · Net sales increase 0.7% to $123.8 million compared to $122.9 million in the prior year first quarter · Women’s business continue s strong momentum with net sales growth of 14.4% over prior year first quarter · AKHG”
DULUTH HOLDINGS INC. shareholders approved Advisory vote on the compensation of our named executive officers at the 2023-05-25 meeting.
“Item 5.07. Submission of Matters to a Vote of Security Holders. At the 2023 Annual Meeting of Shareholders of Duluth Holdings Inc. (the “Company”) held on May 25, 2023, our shareholders voted on proposals to: (1) elect the eight individuals nominated by the Board of Directors of the Company to serve as directors until the 2024 Annual Meeting of Shareholders; (2) ratify the selection of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending January 28, 2024; and (3) approve, by an advisory vote, the compensation of our named executive officers as described in our proxy statement. The final voting results on these proposals are as follows: (1) Election of the below-named nominees to the Board of Directors of the Company: Nominee Class of Common Stock Number of Votes FOR Withhold Authority Broker Non-Votes Stephen L. Schlecht Class A 33,642,000 0 0 Class B 19,761,796 4,705,417 3,416,812 Samuel M. Sato Class A 33,642,000 0 0 Class B 24,3”
DULUTH HOLDINGS INC. shareholders approved Ratification of the selection of KPMG LLP as the independent registered public accounting firm for the fiscal year ending January 28, 2024 at the 2023-05-25 meeting.
“Item 5.07. Submission of Matters to a Vote of Security Holders. At the 2023 Annual Meeting of Shareholders of Duluth Holdings Inc. (the “Company”) held on May 25, 2023, our shareholders voted on proposals to: (1) elect the eight individuals nominated by the Board of Directors of the Company to serve as directors until the 2024 Annual Meeting of Shareholders; (2) ratify the selection of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending January 28, 2024; and (3) approve, by an advisory vote, the compensation of our named executive officers as described in our proxy statement. The final voting results on these proposals are as follows: (1) Election of the below-named nominees to the Board of Directors of the Company: Nominee Class of Common Stock Number of Votes FOR Withhold Authority Broker Non-Votes Stephen L. Schlecht Class A 33,642,000 0 0 Class B 19,761,796 4,705,417 3,416,812 Samuel M. Sato Class A 33,642,000 0 0 Class B 24,3”
DULUTH HOLDINGS INC. shareholders approved Election of the below-named nominees to the Board of Directors of the Company at the 2023-05-25 meeting.
“Item 5.07. Submission of Matters to a Vote of Security Holders. At the 2023 Annual Meeting of Shareholders of Duluth Holdings Inc. (the “Company”) held on May 25, 2023, our shareholders voted on proposals to: (1) elect the eight individuals nominated by the Board of Directors of the Company to serve as directors until the 2024 Annual Meeting of Shareholders; (2) ratify the selection of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending January 28, 2024; and (3) approve, by an advisory vote, the compensation of our named executive officers as described in our proxy statement. The final voting results on these proposals are as follows: (1) Election of the below-named nominees to the Board of Directors of the Company: Nominee Class of Common Stock Number of Votes FOR Withhold Authority Broker Non-Votes Stephen L. Schlecht Class A 33,642,000 0 0 Class B 19,761,796 4,705,417 3,416,812 Samuel M. Sato Class A 33,642,000 0 0 Class B 24,3”
DULUTH HOLDINGS INC. updated its fiscal 2023 guidance (initiated).
“· Net sales in the range of $ 6 45 million to $ 66 0 million · Adjusted EBITDA 1 in the range of $ 4 7 million to $ 49 million · EPS in the range of $0. 0 2 to $ 0. 0 8 per diluted share”
DULUTH HOLDINGS INC. reported fiscal year ended January 29, 2023 results: revenue $653.3 million.
“Announce s Fourth Quarter and Fiscal 20 2 2 Financial Results Full Year Net Sales of $653.3 million Strong financial position with $250.0 million of liquidity Fourth quarter Net Sales of $241.8 million; diluted EPS of $0.2 3 MOUNT HOREB , WI - Mar ch 9 , 20 2 3 – Duluth Holdings Inc.”
DULUTH HOLDINGS INC. reported fiscal fourth quarter ended January 29, 2023 results: revenue $241.8 million, EPS $0.2 3.
“Fourth quarter Net Sales of $241.8 million; diluted EPS of $0.2 3”
Thomas G. Folliard departed as Director at DULUTH HOLDINGS INC..
“On February 22, 2023, Thomas G. Folliard informed the Board of Directors of Duluth Holdings Inc. (the “Company”) that he has decided not to stand for re-election at the Company’s 2023 Annual Meeting of Shareholders (the “Annual Meeting”).”
DULUTH HOLDINGS INC. reported Third Quarter Ended October 30, 2022 results: revenue $ 1 4 7.1 milli on.
“Highlights for the Third Quarter Ended October 30 , 2022 · Net sales increase 1.3% to $ 1 4 7.1 milli on compared to $1 4 5.3 million in the prior year third quarter”
Susan J. Riley was appointed as Director at DULUTH HOLDINGS INC..
“appointed Susan J. Riley to its Board effective June 27, 2022.”
Brenda Morris retired as Director at DULUTH HOLDINGS INC..
“Ms. Morris notified the Company that she would retire from the Board as planned on May 26, 2022.”
Brenda Morris departed as Director at DULUTH HOLDINGS INC..
“On January 21, 2022, Brenda Morris, a member of the Board of Directors (“Board”) of Duluth Holdings Inc. (the “Company”) since 2015, notified the Company of her intention to serve out the remainder of her current term and that she will not stand for re-election at the Company’s 2022 annual meeting of stockholders.”
Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.