Duluth Holdings Inc.
06/08/2026 | Press release | Distributed by Public on 06/08/2026 14:32
Proxy Results (Form 8-K)
Item 5.07. Submission of Matters to a Vote of Security Holders.
At the annual meeting of shareholders of Duluth Holdings Inc. (the "Company") held on June 3, 2026 (the "Annual Meeting"), 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 2027 Annual Meeting; (2) approve, by an advisory vote, the compensation of our named executive officers as described in our proxy statement; and (3) ratify the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending January 31, 2027.
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 |
21,325,684 |
2,179,164 |
6,089,200 |
|||||
|
Stephanie L. Pugliese |
Class A |
33,642,000 |
0 |
0 |
||||
|
Class B |
23,236,107 |
268,741 |
6,089,200 |
|||||
|
David C. Finch |
Class A |
33,642,000 |
0 |
0 |
||||
|
Class B |
21,522,289 |
1,982,559 |
6,089,200 |
|||||
|
Janet H. Kennedy |
Class A |
33,642,000 |
0 |
0 |
||||
|
Class B |
23,208,610 |
296,238 |
6,089,200 |
|||||
|
Brett L. Paschke |
Class A |
33,642,000 |
0 |
0 |
||||
|
Class B |
21,797,192 |
1,707,656 |
6,089,200 |
|||||
|
Susan J. Riley |
Class A |
33,642,000 |
0 |
0 |
||||
|
Class B |
23,209,517 |
295,331 |
6,089,200 |
|||||
|
Ronald Robinson |
Class A |
33,642,000 |
0 |
0 |
||||
|
Class B |
22,747,764 |
757,084 |
6,089,200 |
|||||
|
Scott K. Williams |
Class A |
33,642,000 |
0 |
0 |
||||
|
Class B |
21,824,658 |
1,680,190 |
6,089,200 |
(2) Advisory vote on the compensation of our named executive officers
|
Class of Common Stock |
Number of Votes FOR |
Number of Votes Against |
Absentations |
Broker Non-Votes |
||||
|
Class A |
33,642,000 |
0 |
0 |
0 |
||||
|
Class B |
22,646,088 |
829,732 |
29,028 |
6,089,200 |
(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:
|
Class of Common Stock |
Number of Votes FOR |
Number of Votes Against |
Absentations |
Broker Non-Votes |
||||
|
Class A |
33,642,000 |
0 |
0 |
0 |
||||
|
Class B |
29,562,705 |
26,205 |
5,138 |
0 |
2
Duluth Holdings Inc. published this content on June 08, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on June 08, 2026 at 20:32 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]