Current Report · Items 5.07 · 8-K

Duluth Holdings Inc.

DLTHNASDAQEQUITYCurrent

Submission of Matters to a Vote of Security Holders

Filed Jun 8, 2026Accepted Jun 8, 2026, 4:31 PM EDTCIK 1649744Accession 0001193125-26-261847

Company context

Duluth Trading is a lifestyle brand for the Modern, Self-Reliant American. Based in Mount Horeb, Wisconsin, we offer high quality, solution-based workwear, casual wear, outdoor apparel and accessories for men and women who lead a hands-on lifestyle and who value a job well-done. We provide our customers an engaging and entertaining experience. Our marketing incorporates humor and storytelling that conveys the uniqueness of our products in a distinctive, fun way, and are available through our content-rich website, catalogs, and “store like no other” retail locations. We are committed to outstanding customer service backed by our “No Bull Guarantee” - if it’s not right, we’ll fix it. Visit our website at http://www.duluthtrading.com.

Current securities

DLTHNASDAQ · EQUITY · Current

Recent company filings

Disclosure sections

Items 5.07

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Item 5.07Item 5.07 - Submission of Matters to Vote

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