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170 Countryside Drive
Belleville, Wisconsin 53508
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(Address of principal executive offices, including zip code)
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Registrants telephone number, including area code: (608) 424-1544
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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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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☐
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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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.
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Item 5.07. Submission of Matters to a Vote of Security Holders.
At our 2017 Annual Meeting of Shareholders held on July 18, 2017, our shareholders voted on proposals to: (1) elect the nine individuals nominated by the Board of Directors of Duluth Holdings Inc. (the Company) to serve as directors until the 2018 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 28, 2018. 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:
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Nominee
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Class of Common Stock
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Number of
Votes
FOR
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Withhold Authority
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Broker Non-Votes
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Stephen L. Schlecht
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Class A
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33,642,000
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0
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0
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Class B
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19,344,402
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3,345,810
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5,068,760
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Stephanie L. Pugliese
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Class A
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33,642,000
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0
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0
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Class B
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21,497,335
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1,192,877
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5,068,760
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E. David Coolidge III
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Class A
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33,642,000
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0
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0
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Class B
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22,649,173
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41,039
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5,068,760
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Francesca M. Edwardson
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Class A
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33,642,000
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0
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0
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Class B
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22,654,432
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35,780
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5,068,760
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William E. Ferry
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Class A
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33,642,000
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0
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0
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Class B
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22,646,667
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43,545
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5,068,760
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David C. Finch
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Class A
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33,642,000
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0
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0
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Class B
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22,650,727
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39,485
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5,068,760
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Thomas G. Folliard
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Class A
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33,642,000
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0
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0
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Class B
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22,646,257
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43,955
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5,068,760
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C. Roger Lewis
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Class A
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33,642,000
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0
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0
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Class B
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22,161,247
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528,965
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5,068,760
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Brenda I. Morris
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Class A
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33,642,000
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0
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0
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Class B
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22,654,317
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35,895
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5,068,760
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2
(2) Ratification of the selection of Grant Thornton LLP as the independent registered public accounting firm for the Company for the year ending January 28, 2018: