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MarketScreener Homepage  >  Equities  >  Nasdaq  >  Duluth Holdings Inc.    DLTH

DULUTH HOLDINGS INC.

(DLTH)
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DULUTH HOLDINGS INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

07/14/2020 | 04:35pm EST

Item 5.07. Submission of Matters to a Vote of Security Holders.

On July 13, 2020, Duluth Holdings Inc. (the "Company") reconvened its annual meeting of shareholders, which was originally scheduled to be held on May 21, 2020 (the "Annual Meeting").

At the Annual Meeting, our shareholders voted on proposals to: (1) elect the seven individuals nominated by the Board of Directors of the Company to serve as directors until the 2021 Annual Meeting of Shareholders, and (2) ratify the selection of Grant Thornton LLP as the independent registered public accounting firm for the Company for the year ending January 31, 2021. 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:

                         Class of   Number of
                          Common      Votes                           Broker Non-
Nominee                   Stock        FOR       Withhold Authority      Votes

Stephen L. Schlecht      Class A    33,642,000           0                 0
                         Class B    19,920,377       2,320,107         4,775,323

E. David Coolidge III    Class A    33,642,000           0                 0
                         Class B    21,874,118        366,366          4,775,323

Francesca M. Edwardson   Class A    33,642,000           0                 0
                         Class B    22,067,658        172,826          4,775,323

David C. Finch           Class A    33,642,000           0                 0
                         Class B    21,863,100        377,384          4,775,323

Thomas G. Folliard       Class A    33,642,000           0                 0
                         Class B    22,071,414        169,070          4,775,323

Brenda I. Morris         Class A    33,642,000           0                 0
                         Class B    22,071,832        168,652          4,775,323

Scott K. Williams        Class A    33,642,000           0                 0
                         Class B    22,073,256        167,228          4,775,323


(2)Ratification of the selection of Grant Thornton LLP as the independent
registered public accounting firm for the Company for the year ending
January 31, 2021:

Class of                     Number of
 Common    Number of Votes     Votes
 Stock           FOR          Against    Withheld/Abstentions
Class A      33,642,000          0                0

Class B      26,898,657       87,423            29,727

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses

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