Duluth (DLTH) Proxy filing summary
Event summary combining transcript, slides, and related documents.
Proxy filing summary
21 Apr, 2026Voting 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.
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