DULUTH HOLDINGS INC. 8-K

What Happened Duluth Holdings Inc. filed an 8-K on June 8, 2026 reporting results from its June 3, 2026 Annual Meeting. Shareholders elected all eight director nominees (Stephen L. Schlecht; Stephanie L. Pugliese; David C. Finch; Janet H. Kennedy; Brett L. Paschke; Susan J. Riley; Ronald Robinson; Scott K. Williams), approved an advisory (non-binding) vote on named executive officer compensation, and ratified KPMG LLP as the independent registered public accounting firm for the fiscal year ending January 31, 2027.

Key Details

• Class A votes: all matters received 33,642,000 votes FOR (no withholds or broker non-votes reported for Class A).
• Director elections (Class B): FOR votes per nominee ranged roughly from ~21.3M to ~23.24M; broker non-votes totaled 6,089,200. Example: Stephen L. Schlecht (Class B) — 21,325,684 FOR, 2,179,164 Withhold.
• Advisory compensation vote (non-binding): Class B — 22,646,088 FOR, 829,732 AGAINST, 29,028 Abstentions; broker non-votes 6,089,200.
• Auditor ratification: KPMG LLP ratified — Class B votes 29,562,705 FOR, 26,205 AGAINST, 5,138 Abstentions (no broker non-votes for this item).

Why It Matters The filing confirms the company’s corporate governance outcomes: the board slate was approved and will serve through the 2027 meeting, shareholders expressed support for executive pay in a non-binding vote, and KPMG will remain the auditor for the coming fiscal year. These are routine but material governance items investors watch for continuity in oversight, potential impacts on financial reporting, and shareholder sentiment on compensation.