DULUTH HOLDINGS INC. (NASDAQ:DLTH) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 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:
|
Nominee |
Class of Common Stock |
Number of Votes FOR |
Withhold Authority |
Broker Non-Votes |
|
Stephen L. Schlecht |
Class A |
33,642,000 |
|
|
|
Class B |
19,344,402 |
3,345,810 |
5,068,760 |
|
|
Stephanie L. Pugliese |
Class A |
33,642,000 |
|
|
|
Class B |
21,497,335 |
1,192,877 |
5,068,760 |
|
|
E. David Coolidge III |
Class A |
33,642,000 |
|
|
|
Class B |
22,649,173 |
41,039 |
5,068,760 |
|
|
Francesca M. Edwardson |
Class A |
33,642,000 |
|
|
|
Class B |
22,654,432 |
35,780 |
5,068,760 |
|
|
William E. Ferry |
Class A |
33,642,000 |
|
|
|
Class B |
22,646,667 |
43,545 |
5,068,760 |
|
|
David C. Finch |
Class A |
33,642,000 |
|
|
|
Class B |
22,650,727 |
39,485 |
5,068,760 |
|
|
Thomas G. Folliard |
Class A |
33,642,000 |
|
|
|
Class B |
22,646,257 |
43,955 |
5,068,760 |
|
|
C. Roger Lewis |
Class A |
33,642,000 |
|
|
|
Class B |
22,161,247 |
528,965 |
5,068,760 |
|
|
Brenda I. Morris |
Class A |
33,642,000 |
|
|
|
Class B |
22,654,317 |
35,895 |
5,068,760 |
(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: