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Duluth (DLTH) investor relations material
Duluth Proxy filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Voting matters and shareholder proposals
Election of eight directors is on the agenda, with board recommending a vote for all nominees.
Advisory vote to approve named executive officer compensation is proposed, with board recommending approval.
Ratification of KPMG LLP as independent registered public accountants for fiscal 2026 is up for vote, with board recommending approval.
Board of directors and corporate governance
Eight director nominees are listed for election at the annual meeting.
The annual meeting will be held at company headquarters on June 3, 2026.
Executive compensation and say-on-pay
Advisory vote on executive compensation for named executive officers is included in the agenda.
- Director elections, executive pay, and auditor ratification headline the annual meeting agenda.DLTH
Proxy filing21 Apr 2026 - Gross margin expanded, net loss narrowed, and guidance projects stable sales with EBITDA growth.DLTH
Q4 202619 Mar 2026 - Q2 net sales up 1.8%, gross margin expanded, and FY2024 outlook reaffirmed.DLTH
Q2 202522 Jan 2026 - Q3 net sales fell 8.1% to $127.1M, gross margin rose to 52.3%, net loss reached $28.5M.DLTH
Q3 202511 Jan 2026 - Sales fell 3% to $626.6M; 2025 outlook targets EBITDA growth and no debt.DLTH
Q4 202526 Dec 2025 - Profitability and margins improved with higher gross margin and lower costs, despite lower sales.DLTH
Q3 202619 Dec 2025 - Board elections, CEO transition, and auditor ratification headline the annual meeting agenda.DLTH
Proxy Filing1 Dec 2025 - Definitive additional proxy materials filed for shareholder voting, no fee required.DLTH
Proxy Filing1 Dec 2025 - Q1 net sales fell 12% with a wider loss, but cost cuts and new credit support 2025 guidance.DLTH
Q1 202613 Nov 2025
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