UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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Securities registered pursuant to Section 12(b) of the Act:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
At the 2025 annual meeting of shareholders of Duluth Holdings Inc. (the “Company”) held on May 29, 2025 (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 2026 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 selection of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending February 1, 2026.
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 | 19,570,149 | 2,722,908 | 5,861,564 | |||||
| David C. Finch |
Class A | 33,642,000 | 0 | 0 | ||||
| Class B | 19,850,358 | 2,442,699 | 5,861,564 | |||||
| Janet H. Kennedy |
Class A | 33,642,000 | 0 | 0 | ||||
| Class B | 22,013,080 | 279,977 | 5,861,564 | |||||
| Brett L. Paschke |
Class A | 33,642,000 | 0 | 0 | ||||
| Class B | 20,219,029 | 2,074,028 | 5,861,564 | |||||
| Stephanie L. Pugliese |
Class A | 33,642,000 | 0 | 0 | ||||
| Class B | 22,168,026 | 125,031 | 5,861,564 | |||||
| Susan J. Riley |
Class A | 33,642,000 | 0 | 0 | ||||
| Class B | 22,163,195 | 129,862 | 5,861,564 | |||||
| Ronald Robinson |
Class A | 33,642,000 | 0 | 0 | ||||
| Class B | 21,339,682 | 953,375 | 5,861,564 | |||||
| Scott K. Williams |
Class A | 33,642,000 | 0 | 0 | ||||
| Class B | 20,219,733 | 2,073,324 | 5,861,564 | |||||
(2) Advisory vote on the compensation of our named executive officers:
| Class of Common Stock |
Number of Votes |
Number of Votes |
Abstentions |
Broker Non- Votes | ||||
| Class A |
33,642,000 | 0 | 0 | 0 | ||||
| Class B |
20,840,839 | 1,192,840 | 259,378 | 5,861,564 |
(3) Ratification of the selection of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending February 1, 2026:
| Class of Common Stock |
Number of Votes |
Number of Votes |
Abstentions |
Broker Non- Votes | ||||
| Class A |
33,642,000 | 0 | 0 | 0 | ||||
| Class B |
27,931,764 | 207,963 | 14,894 | 0 |
| Item 9.01 | Financial Statements and Exhibits. |
(d) Exhibits
| Exhibit No. | Description | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) | |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| DULUTH HOLDINGS INC. | ||||
| Dated: June 2, 2025 | By: | /s/ Heena Agrawal | ||
| Heena Agrawal | ||||
| Senior Vice President and Chief Financial Officer | ||||