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DULUTH HOLDINGS INC. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and DULUTH HOLDINGS INC.’s Form 8-K, filed May 23, 2024 (Item 5.07 on EDGAR). Page generated October 14, 2026.

  • 12Reported items
  • 100Asset managers
  • 1,530Fund votes
  • May 23, 2024Meeting date

Results at a glance

Meeting of May 23, 2024: 9 items on DULUTH HOLDINGS INC.’s Form 8-K, filed May 23, 2024: 9 without a stated outcome.

Material dissent

None.

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024

Explore DULUTH HOLDINGS INC. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by DULUTH HOLDINGS INC.

These tallies are DULUTH HOLDINGS INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed May 23, 2024 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

DULUTH HOLDINGS INC. — official shareholder meeting results, meeting held May 23, 2024
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
Elect Director: Stephen L. Schlecht 33,642,000---- 00 100%Not verified—
Elect Director: Samuel M. Sato 33,642,000---- 00 100%Not verified—
Elect Director: Francesca M. Edwardson 33,642,000---- 00 100%Not verified—
Elect Director: David C. Finch 33,642,000---- 00 100%Not verified—
Elect Director: Janet H. Kennedy 33,642,000---- 00 100%Not verified—
Elect Director: Brett L. Paschke 33,642,000---- 00 100%Not verified—
Elect Director: Susan J. Riley 33,642,000---- 00 100%Not verified—
Elect Director: Ronald Robinson 33,642,000---- 00 100%Not verified—
Elect Director: Scott K. Williams 33,642,000---- 00 100%Not verified—

Source: DULUTH HOLDINGS INC., Form 8-K, filed with the SEC on May 23, 2024 — read the filing on EDGAR.

How asset managers voted at the DULUTH HOLDINGS INC. 2023-2024 meeting

Each item below shows how the 100 asset managers that disclosed a DULUTH HOLDINGS INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of DULUTH HOLDINGS INC.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. Elect Director: Brett L. Paschke

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

100% Majority: yes · of votes cast

FOR 100%
FOR: 33,642,000
Details: description as filed, official tally, votes by 42 asset managers

Description as filed by funds: Election of Directors: Brett L. Paschke

DULUTH HOLDINGS INC.’s own tally for this item (“Elect Director: Brett L. Paschke”): 33,642,000 for, 0 withheld, per its Form 8-K filed May 23, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 100% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 42 asset managers below reported 2,181,262 for, 926,065 withheld.

FORWITHHOLD
FOR: 2,181,262WITHHOLD: 926,065
Largest asset managers voting on “Election of Directors: Brett L. Paschke” at DULUTH HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard837,2090 02,768For
Dimensional00 0527,843Withhold
BlackRock351,2540 00For
Fidelity346,2890 00For
HEARTLAND GROUP INC300,0000 00For
BRIDGEWAY FUNDS INC00 0193,587Withhold
American Century00 081,973Withhold
EA Series Trust00 077,501Withhold
Invesco62,0020 00For
THOMPSON IM FUNDS INC60,7250 00For
FORUM FUNDS II45,4400 00For
Charles Schwab37,4800 00For
TIAA37,0030 00For
Equitable24,0090 0700For
QUANTITATIVE MASTER SERIES LLC21,4720 00For
Lincoln Financial12,8000 04,430Mixed
Prudential/PGIM13,6030 00For
Jackson National00 09,091Withhold
AIG/SunAmerica00 06,724Withhold
GPS Funds I00 06,393Withhold
Northern Trust5,8690 00For
Bridge Builder Trust5,5250 00For
State Street5,5130 00For
Global X5,0570 00For
Pacific Life5,0280 00For

Showing the 25 largest of 42 asset managers. See all 42 in the interactive database.

2. Elect Director: David C. Finch

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

100% Majority: yes · of votes cast

FOR 100%
FOR: 33,642,000
Details: description as filed, official tally, votes by 42 asset managers

Description as filed by funds: Election of Directors: David C. Finch

DULUTH HOLDINGS INC.’s own tally for this item (“Elect Director: David C. Finch”): 33,642,000 for, 0 withheld, per its Form 8-K filed May 23, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 100% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 42 asset managers below reported 1,690,788 for, 1,416,539 withheld.

FORWITHHOLD
FOR: 1,690,788WITHHOLD: 1,416,539
Largest asset managers voting on “Election of Directors: David C. Finch” at DULUTH HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard837,2090 02,768For
Dimensional00 0527,843Withhold
BlackRock351,2540 00For
Fidelity2570 0346,032Withhold
HEARTLAND GROUP INC300,0000 00For
BRIDGEWAY FUNDS INC00 0193,587Withhold
American Century00 081,973Withhold
EA Series Trust00 077,501Withhold
Invesco00 062,002Withhold
THOMPSON IM FUNDS INC60,7250 00For
FORUM FUNDS II45,4400 00For
Charles Schwab00 037,480Withhold
TIAA00 037,003Withhold
Equitable24,0090 0700For
QUANTITATIVE MASTER SERIES LLC21,4720 00For
Lincoln Financial12,8000 04,430Mixed
Prudential/PGIM13,6030 00For
Jackson National00 09,091Withhold
AIG/SunAmerica00 06,724Withhold
GPS Funds I00 06,393Withhold
Northern Trust5,8690 00For
Bridge Builder Trust5,5250 00For
State Street5,5130 00For
Global X00 05,057Withhold
Pacific Life5,0280 00For

Showing the 25 largest of 42 asset managers. See all 42 in the interactive database.

3. Elect Director: Francesca M. Edwardson

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

100% Majority: yes · of votes cast

FOR 100%
FOR: 33,642,000
Details: description as filed, official tally, votes by 42 asset managers

Description as filed by funds: Election of Directors: Francesca M. Edwardson

DULUTH HOLDINGS INC.’s own tally for this item (“Elect Director: Francesca M. Edwardson”): 33,642,000 for, 0 withheld, per its Form 8-K filed May 23, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 100% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 42 asset managers below reported 2,119,202 for, 988,125 withheld.

FORWITHHOLD
FOR: 2,119,202WITHHOLD: 988,125
Largest asset managers voting on “Election of Directors: Francesca M. Edwardson” at DULUTH HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard837,2090 02,768For
Dimensional00 0527,843Withhold
BlackRock351,2540 00For
Fidelity346,2890 00For
HEARTLAND GROUP INC300,0000 00For
BRIDGEWAY FUNDS INC00 0193,587Withhold
American Century00 081,973Withhold
EA Series Trust00 077,501Withhold
Invesco00 062,002Withhold
THOMPSON IM FUNDS INC60,7250 00For
FORUM FUNDS II45,4400 00For
Charles Schwab37,4800 00For
TIAA37,0030 00For
Equitable24,0090 0700For
QUANTITATIVE MASTER SERIES LLC21,4720 00For
Lincoln Financial12,8000 04,430Mixed
Prudential/PGIM13,6030 00For
Jackson National00 09,091Withhold
AIG/SunAmerica00 06,724Withhold
GPS Funds I00 06,393Withhold
Northern Trust5,8690 00For
Bridge Builder Trust5,5250 00For
State Street5,5130 00For
Global X5,0570 00For
Pacific Life5,0280 00For

Showing the 25 largest of 42 asset managers. See all 42 in the interactive database.

4. Elect Director: Janet H. Kennedy

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

100% Majority: yes · of votes cast

FOR 100%
FOR: 33,642,000
Details: description as filed, official tally, votes by 42 asset managers

Description as filed by funds: Election of Directors: Janet H. Kennedy

DULUTH HOLDINGS INC.’s own tally for this item (“Elect Director: Janet H. Kennedy”): 33,642,000 for, 0 withheld, per its Form 8-K filed May 23, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 100% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 42 asset managers below reported 3,107,327 for.

FOR
FOR: 3,107,327
Largest asset managers voting on “Election of Directors: Janet H. Kennedy” at DULUTH HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard839,9770 00For
Dimensional527,8430 00For
BlackRock351,2540 00For
Fidelity346,2890 00For
HEARTLAND GROUP INC300,0000 00For
BRIDGEWAY FUNDS INC193,5870 00For
American Century81,9730 00For
EA Series Trust77,5010 00For
Invesco62,0020 00For
THOMPSON IM FUNDS INC60,7250 00For
FORUM FUNDS II45,4400 00For
Charles Schwab37,4800 00For
TIAA37,0030 00For
Equitable24,7090 00For
QUANTITATIVE MASTER SERIES LLC21,4720 00For
Lincoln Financial17,2300 00For
Prudential/PGIM13,6030 00For
Jackson National9,0910 00For
AIG/SunAmerica6,7240 00For
GPS Funds I6,3930 00For
Northern Trust5,8690 00For
Bridge Builder Trust5,5250 00For
State Street5,5130 00For
Global X5,0570 00For
Pacific Life5,0280 00For

Showing the 25 largest of 42 asset managers. See all 42 in the interactive database.

5. Elect Director: Ronald Robinson

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

100% Majority: yes · of votes cast

FOR 100%
FOR: 33,642,000
Details: description as filed, official tally, votes by 42 asset managers

Description as filed by funds: Election of Directors: Ronald Robinson

DULUTH HOLDINGS INC.’s own tally for this item (“Elect Director: Ronald Robinson”): 33,642,000 for, 0 withheld, per its Form 8-K filed May 23, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 100% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 42 asset managers below reported 3,028,999 for, 78,328 withheld.

FOR
FOR: 3,028,999WITHHOLD: 78,328
Largest asset managers voting on “Election of Directors: Ronald Robinson” at DULUTH HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard839,9770 00For
Dimensional527,8430 00For
BlackRock351,2540 00For
Fidelity346,2890 00For
HEARTLAND GROUP INC300,0000 00For
BRIDGEWAY FUNDS INC193,5870 00For
American Century81,9730 00For
EA Series Trust00 077,501Withhold
Invesco62,0020 00For
THOMPSON IM FUNDS INC60,7250 00For
FORUM FUNDS II45,4400 00For
Charles Schwab37,4800 00For
TIAA37,0030 00For
Equitable24,7090 00For
QUANTITATIVE MASTER SERIES LLC21,4720 00For
Lincoln Financial17,2300 00For
Prudential/PGIM13,6030 00For
Jackson National9,0910 00For
AIG/SunAmerica6,7240 00For
GPS Funds I6,3930 00For
Northern Trust5,8690 00For
Bridge Builder Trust5,5250 00For
State Street5,5130 00For
Global X5,0570 00For
Pacific Life5,0280 00For

Showing the 25 largest of 42 asset managers. See all 42 in the interactive database.

6. Elect Director: Samuel M. Sato

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

100% Majority: yes · of votes cast

FOR 100%
FOR: 33,642,000
Details: description as filed, official tally, votes by 42 asset managers

Description as filed by funds: Election of Directors: Samuel M. Sato

DULUTH HOLDINGS INC.’s own tally for this item (“Elect Director: Samuel M. Sato”): 33,642,000 for, 0 withheld, per its Form 8-K filed May 23, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 100% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 42 asset managers below reported 3,107,327 for.

FOR
FOR: 3,107,327
Largest asset managers voting on “Election of Directors: Samuel M. Sato” at DULUTH HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard839,9770 00For
Dimensional527,8430 00For
BlackRock351,2540 00For
Fidelity346,2890 00For
HEARTLAND GROUP INC300,0000 00For
BRIDGEWAY FUNDS INC193,5870 00For
American Century81,9730 00For
EA Series Trust77,5010 00For
Invesco62,0020 00For
THOMPSON IM FUNDS INC60,7250 00For
FORUM FUNDS II45,4400 00For
Charles Schwab37,4800 00For
TIAA37,0030 00For
Equitable24,7090 00For
QUANTITATIVE MASTER SERIES LLC21,4720 00For
Lincoln Financial17,2300 00For
Prudential/PGIM13,6030 00For
Jackson National9,0910 00For
AIG/SunAmerica6,7240 00For
GPS Funds I6,3930 00For
Northern Trust5,8690 00For
Bridge Builder Trust5,5250 00For
State Street5,5130 00For
Global X5,0570 00For
Pacific Life5,0280 00For

Showing the 25 largest of 42 asset managers. See all 42 in the interactive database.

7. Elect Director: Scott K. Williams

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

100% Majority: yes · of votes cast

FOR 100%
FOR: 33,642,000
Details: description as filed, official tally, votes by 42 asset managers

Description as filed by funds: Election of Directors: Scott K. Williams

DULUTH HOLDINGS INC.’s own tally for this item (“Elect Director: Scott K. Williams”): 33,642,000 for, 0 withheld, per its Form 8-K filed May 23, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 100% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 42 asset managers below reported 2,181,204 for, 926,123 withheld.

FORWITHHOLD
FOR: 2,181,204WITHHOLD: 926,123
Largest asset managers voting on “Election of Directors: Scott K. Williams” at DULUTH HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard837,2090 02,768For
Dimensional00 0527,843Withhold
BlackRock351,2540 00For
Fidelity346,2890 00For
HEARTLAND GROUP INC300,0000 00For
BRIDGEWAY FUNDS INC00 0193,587Withhold
American Century00 081,973Withhold
EA Series Trust00 077,501Withhold
Invesco62,0020 00For
THOMPSON IM FUNDS INC60,7250 00For
FORUM FUNDS II45,4400 00For
Charles Schwab37,4800 00For
TIAA37,0030 00For
Equitable24,0090 0700For
QUANTITATIVE MASTER SERIES LLC21,4720 00For
Lincoln Financial12,8000 04,430Mixed
Prudential/PGIM13,6030 00For
Jackson National00 09,091Withhold
AIG/SunAmerica00 06,724Withhold
GPS Funds I00 06,393Withhold
Northern Trust5,8690 00For
Bridge Builder Trust5,5250 00For
State Street5,5130 00For
Global X5,0570 00For
Pacific Life5,0280 00For

Showing the 25 largest of 42 asset managers. See all 42 in the interactive database.

8. Elect Director: Stephen L. Schlecht

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

100% Majority: yes · of votes cast

FOR 100%
FOR: 33,642,000
Details: description as filed, official tally, votes by 42 asset managers

Description as filed by funds: Election of Directors: Stephen L. Schlecht

DULUTH HOLDINGS INC.’s own tally for this item (“Elect Director: Stephen L. Schlecht”): 33,642,000 for, 0 withheld, per its Form 8-K filed May 23, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 100% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 42 asset managers below reported 1,366,959 for, 1,740,368 withheld.

FORWITHHOLD
FOR: 1,366,959WITHHOLD: 1,740,368
Largest asset managers voting on “Election of Directors: Stephen L. Schlecht” at DULUTH HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard837,2090 02,768For
Dimensional00 0527,843Withhold
BlackRock00 0351,254Withhold
Fidelity346,0320 0257For
HEARTLAND GROUP INC00 0300,000Withhold
BRIDGEWAY FUNDS INC00 0193,587Withhold
American Century00 081,973Withhold
EA Series Trust00 077,501Withhold
Invesco00 062,002Withhold
THOMPSON IM FUNDS INC60,7250 00For
FORUM FUNDS II45,4400 00For
Charles Schwab37,4800 00For
TIAA00 037,003Withhold
Equitable00 024,709Withhold
QUANTITATIVE MASTER SERIES LLC00 021,472Withhold
Lincoln Financial12,8000 04,430Mixed
Prudential/PGIM13,6030 00For
Jackson National00 09,091Withhold
AIG/SunAmerica00 06,724Withhold
GPS Funds I00 06,393Withhold
Northern Trust00 05,869Withhold
Bridge Builder Trust00 05,525Withhold
State Street5,5130 00For
Global X5,0570 00For
Pacific Life00 05,028Withhold

Showing the 25 largest of 42 asset managers. See all 42 in the interactive database.

9. Elect Director: Susan J. Riley

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

100% Majority: yes · of votes cast

FOR 100%
FOR: 33,642,000
Details: description as filed, official tally, votes by 42 asset managers

Description as filed by funds: Election of Directors: Susan J. Riley

DULUTH HOLDINGS INC.’s own tally for this item (“Elect Director: Susan J. Riley”): 33,642,000 for, 0 withheld, per its Form 8-K filed May 23, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 100% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 42 asset managers below reported 3,106,627 for, 700 withheld.

FOR
FOR: 3,106,627WITHHOLD: 700
Largest asset managers voting on “Election of Directors: Susan J. Riley” at DULUTH HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard839,9770 00For
Dimensional527,8430 00For
BlackRock351,2540 00For
Fidelity346,2890 00For
HEARTLAND GROUP INC300,0000 00For
BRIDGEWAY FUNDS INC193,5870 00For
American Century81,9730 00For
EA Series Trust77,5010 00For
Invesco62,0020 00For
THOMPSON IM FUNDS INC60,7250 00For
FORUM FUNDS II45,4400 00For
Charles Schwab37,4800 00For
TIAA37,0030 00For
Equitable24,0090 0700For
QUANTITATIVE MASTER SERIES LLC21,4720 00For
Lincoln Financial17,2300 00For
Prudential/PGIM13,6030 00For
Jackson National9,0910 00For
AIG/SunAmerica6,7240 00For
GPS Funds I6,3930 00For
Northern Trust5,8690 00For
Bridge Builder Trust5,5250 00For
State Street5,5130 00For
Global X5,0570 00For
Pacific Life5,0280 00For

Showing the 25 largest of 42 asset managers. See all 42 in the interactive database.

10. TO APPROVE THE 2024 EQUITY INCENTIVE PLAN OF DULUTH HOLDINGS INC.

No official matchCOMPENSATION

Combines 2 wordings of this item as funds reported it.

58% of fund votes cast · no official result

FORAGAINST
Details: votes by 42 asset managers

The 42 asset managers below reported 1,815,163 for, 1,292,164 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 1,815,163AGAINST: 1,292,164
Largest asset managers voting on “TO APPROVE THE 2024 EQUITY INCENTIVE PLAN OF DULUTH HOLDINGS INC.” at DULUTH HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard837,2092,768 00For
Dimensional0527,843 00Against
BlackRock351,2540 00For
Fidelity257346,032 00Against
HEARTLAND GROUP INC300,0000 00For
BRIDGEWAY FUNDS INC0193,587 00Against
American Century081,973 00Against
EA Series Trust77,5010 00For
Invesco62,0020 00For
THOMPSON IM FUNDS INC60,7250 00For
FORUM FUNDS II045,440 00Against
Charles Schwab37,4800 00For
TIAA037,003 00Against
Equitable24,009700 00For
QUANTITATIVE MASTER SERIES LLC21,4720 00For
Lincoln Financial12,8004,430 00Mixed
Prudential/PGIM013,603 00Against
Jackson National09,091 00Against
AIG/SunAmerica06,724 00Against
GPS Funds I06,393 00Against
Northern Trust5,8690 00For
Bridge Builder Trust5,5250 00For
State Street5,5130 00For
Global X5,0570 00For
Pacific Life5,0280 00For

Showing the 25 largest of 42 asset managers. See all 42 in the interactive database.

11. TO APPROVE, BY AN ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

No official matchFund totals may overlapSECTION 14A SAY-ON-PAY VOTES

Combines 4 wordings of this item as funds reported it.

28% Fund and manager reports combined; may count the same shares twice · no official result

FORAGAINST
Details: votes by 99 asset managers

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports: 42 asset managers voting on “TO APPROVE, BY AN ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.” at DULUTH HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard837,2092,768 00For
Dimensional0527,843 00Against
BlackRock0351,254 00Against
Fidelity0346,289 00Against
HEARTLAND GROUP INC0300,000 00Against
BRIDGEWAY FUNDS INC0193,587 00Against
American Century81,9730 00For
EA Series Trust077,501 00Against
Invesco062,002 00Against
THOMPSON IM FUNDS INC60,7250 00For
FORUM FUNDS II45,4400 00For
Charles Schwab037,480 00Against
TIAA037,003 00Against
Equitable024,709 00Against
QUANTITATIVE MASTER SERIES LLC021,472 00Against
Lincoln Financial12,8004,430 00Mixed
Prudential/PGIM013,603 00Against
Jackson National09,091 00Against
AIG/SunAmerica06,724 00Against
GPS Funds I06,393 00Against
Northern Trust5,8690 00For
Bridge Builder Trust05,525 00Against
State Street5,5130 00For
Global X05,057 00Against
Pacific Life05,028 00Against

Fund voting reports, all 42 managers: 1,049,787 for, 2,057,540 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 74 asset managers voting on “TO APPROVE, BY AN ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.” at DULUTH HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Madison Investment Advisors, LLC0802,777 00Against
Tieton Capital Management, LLC429,2600 00For
GEODE CAPITAL MANAGEMENT, LLC0371,337 00Against
BlackRock2,349318,137 00Against
HEARTLAND ADVISORS INC0300,000 00Against
State Street202,866544 00For
BRIDGEWAY CAPITAL MANAGEMENT, LLC0193,587 00Against
BLAIR WILLIAM & CO/IL0176,404 00Against
Dimensional0138,024 00Against
Northern Trust123,494556 00For
ARROWSTREET CAPITAL, LIMITED PARTNERSHIP0111,665 00Against
American Century81,9730 00For
STATE OF WISCONSIN INVESTMENT BOARD074,400 00Against
DE Shaw073,211 00Against
Connor, Clark & Lunn Investment Management Ltd.066,679 00Against
Invesco066,259 00Against
MELLON INVESTMENTS Corp056,967 00Against
Charles Schwab037,480 00Against
Nuveen037,306 00Against
PARAMETRIC PORTFOLIO ASSOCIATES LLC036,786 00Against
Citadel28,0210 00For
Two Sigma023,569 00Against
Prudential/PGIM019,708 00Against
Goldman Sachs012,774 00Against
Vanguard11,8260 00For

Institutional-manager reports, all 74 managers: 882,176 for, 2,970,754 against. Showing the 25 largest; see all in the interactive database.

12. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2024.

No official matchAUDIT-RELATED

Combines 2 wordings of this item as funds reported it.

98% of fund votes cast · no official result

FOR
Details: votes by 42 asset managers

The 42 asset managers below reported 3,029,826 for, 77,501 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 3,029,826AGAINST: 77,501
Largest asset managers voting on “TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2024.” at DULUTH HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard839,9770 00For
Dimensional527,8430 00For
BlackRock351,2540 00For
Fidelity346,2890 00For
HEARTLAND GROUP INC300,0000 00For
BRIDGEWAY FUNDS INC193,5870 00For
American Century81,9730 00For
EA Series Trust077,501 00Against
Invesco62,0020 00For
THOMPSON IM FUNDS INC60,7250 00For
FORUM FUNDS II45,4400 00For
Charles Schwab37,4800 00For
TIAA37,0030 00For
Equitable24,7090 00For
QUANTITATIVE MASTER SERIES LLC21,4720 00For
Lincoln Financial17,2300 00For
Prudential/PGIM13,6030 00For
Jackson National9,0910 00For
AIG/SunAmerica6,7240 00For
GPS Funds I6,3930 00For
Northern Trust5,8690 00For
Bridge Builder Trust5,5250 00For
State Street5,5130 00For
Global X5,0570 00For
Pacific Life5,0280 00For

Showing the 25 largest of 42 asset managers. See all 42 in the interactive database.

Largest DULUTH HOLDINGS INC. shareholders voting in 2023-2024

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 33,087,000 shares outstanding at the time of that meeting.

Fund voting reports: top DULUTH HOLDINGS INC. shareholders by shares voted on “TO APPROVE, BY AN ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.”, 2023-2024
#Asset manager % of shares outstanding
1Vanguard 2.54%
2Dimensional 1.60%
3BlackRock 1.06%
4Fidelity 1.05%
5HEARTLAND GROUP INC 0.91%
6BRIDGEWAY FUNDS INC 0.59%
7American Century 0.25%
8EA Series Trust 0.23%
9Invesco 0.19%
10THOMPSON IM FUNDS INC 0.18%
Institutional-manager reports: top DULUTH HOLDINGS INC. shareholders by shares voted on “TO APPROVE, BY AN ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.”, 2023-2024
#Asset manager % of shares outstanding
1Madison Investment Advisors, LLC 2.43%
2Tieton Capital Management, LLC 1.30%
3GEODE CAPITAL MANAGEMENT, LLC 1.12%
4BlackRock 0.97%
5HEARTLAND ADVISORS INC 0.91%
6State Street 0.61%
7BRIDGEWAY CAPITAL MANAGEMENT, LLC 0.59%
8BLAIR WILLIAM & CO/IL 0.53%
9Dimensional 0.42%
10Northern Trust 0.37%

Reported DULUTH HOLDINGS INC. holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

DULUTH HOLDINGS INC. holdings and ownership disclosed for the 2023-2024 proxy season
Holder % outstanding Disclosure
Stephen L. Schlecht and Marianne M. Schlecht Descendants Trust 26.28% DEF14A
Stephen L. Schlecht 10.17% DEF14A
Vanguard Group 2.30% 13F
Dimensional Fund Advisors 2.22% 13F
Samuel M. Sato 1.84% DEF14A
BlackRock 1.16% 13F
Geode Capital 1.10% 13F
State Street 0.71% 13F
D.E. Shaw 0.47% 13F
David S. Homolka 0.44% DEF14A

Percentages above are of 33,087,000 shares outstanding, as reported by DULUTH HOLDINGS INC. on its Form 10-Q dated April 28, 2024 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from DULUTH HOLDINGS INC.’s 10-Q dated April 28, 2024. This page is a static snapshot rebuilt weekly on October 14, 2026; a live search always shows the current data.

At DULUTH HOLDINGS INC.'s shareholder meeting held May 23, 2024, in the 2023-2024 proxy season, 100 asset managers reported how they voted in their SEC Form N-PX filings, covering 1,530 separate fund positions. Their filings are grouped here into 12 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. DULUTH HOLDINGS INC.'s own Form 8-K tally for this meeting is published below, but no row in it could be matched to the most widely held item, so this page states no certified outcome for that item. On that item — TO APPROVE, BY AN ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. — the reporting funds and managers cast 28% of the shares they voted in favour (FOR divided by FOR plus AGAINST plus WITHHELD; abstained and unvoted shares are excluded because neither took a side). Fund and manager reports are combined in it and may count the same shares twice: it adds fund reports to institutional-manager reports, which can cover the same shares. It is not the company's certified result.

DULUTH HOLDINGS INC. proxy season coverage: 2023-2024 (this page).

Download data (CSV): ballot items · votes by manager · column guide.