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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 (Item 5.07 on EDGAR). Page generated 02 October 2026.

  • 12Reported items
  • 101Asset managers
  • 1,531Fund votes
  • 2024-05-23Meeting date

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 (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 2024-05-23
Ballot itemForAgainst AbstainWithheldBroker non-votesOutcome
Elect Director: Stephen L. Schlecht 33,642,000---- 00 Majority: yes
Elect Director: Samuel M. Sato 33,642,000---- 00 Majority: yes
Elect Director: Francesca M. Edwardson 33,642,000---- 00 Majority: yes
Elect Director: David C. Finch 33,642,000---- 00 Majority: yes
Elect Director: Janet H. Kennedy 33,642,000---- 00 Majority: yes
Elect Director: Brett L. Paschke 33,642,000---- 00 Majority: yes
Elect Director: Susan J. Riley 33,642,000---- 00 Majority: yes
Elect Director: Ronald Robinson 33,642,000---- 00 Majority: yes
Elect Director: Scott K. Williams 33,642,000---- 00 Majority: yes
Elect Director: Class A 33,642,00000 --0 Majority: yes
Elect Director: Class B 18,561,8994,166,36447,438 --4,285,874 Majority: yes
Elect Director: Class A 33,642,00000 --0 Majority: yes
Elect Director: Class B 26,928,786128,6964,093 --0 Majority: yes
Elect Director: Class A 33,642,00000 --0 Majority: yes
Elect Director: Class B 20,053,6002,650,96171,140 --4,285,874 Majority: yes

Source: DULUTH HOLDINGS INC., Form 8-K — read the filing on EDGAR.

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

Each item below shows how the 101 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. TO APPROVE, BY AN ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

SECTION 14A SAY-ON-PAY VOTES

Combines 4 wordings of this item as funds reported it.

28% fund support · no official result

FOR 28%AGAINST 72%

The 99 asset managers below cast 28% of the shares they voted on this item FOR (1,931,963 for, 5,028,294 against).

FOR: 1,931,963 (27.8%)AGAINST: 5,028,294 (72.2%)
Largest 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
Vanguard849,0352,768 00For
Madison Investment Advisors, LLC0802,777 00Against
BlackRock2,349669,391 00Against
Dimensional0665,867 00Against
Tieton Capital Management, LLC429,2600 00For
GEODE CAPITAL MANAGEMENT, LLC0371,337 00Against
Fidelity102346,289 00Against
HEARTLAND ADVISORS INC0300,000 00Against
HEARTLAND GROUP INC0300,000 00Against
State Street208,379544 00For
BRIDGEWAY CAPITAL MANAGEMENT, LLC0193,587 00Against
BRIDGEWAY FUNDS INC0193,587 00Against
BLAIR WILLIAM & CO/IL0176,404 00Against
American Century163,9460 00For
Northern Trust129,363556 00For
Invesco0128,261 00Against
ARROWSTREET CAPITAL, LIMITED PARTNERSHIP0111,665 00Against
EA Series Trust077,501 00Against
Charles Schwab074,960 00Against
STATE OF WISCONSIN INVESTMENT BOARD074,400 00Against
DE Shaw073,211 00Against
Connor, Clark & Lunn Investment Management Ltd.066,679 00Against
THOMPSON IM FUNDS INC60,7250 00For
MELLON INVESTMENTS Corp056,967 00Against
FORUM FUNDS II45,4400 00For

Showing the 25 largest of 99 asset managers. See all 99 in the interactive database.

2. Election of Directors: Brett L. Paschke

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

100% Majority: yes · of votes cast

FOR 100%
FOR: 33,642,000

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 (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. Of all 33,087,000 outstanding shares: 100% for, 0% withheld (100% of the company cast a for/withheld vote).

The 42 asset managers below cast 100% of the shares they voted on this item FOR (2,181,262 for, 0 against).

FOR 70%ABSTAIN 30%
FOR: 2,181,262 (70.2%)ABSTAIN: 926,065 (29.8%)
Largest asset managers voting on “Election of Directors: Brett L. Paschke” at DULUTH HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard837,2090 2,7680For
Dimensional00 527,8430Abstain
BlackRock351,2540 00For
Fidelity346,2890 00For
HEARTLAND GROUP INC300,0000 00For
BRIDGEWAY FUNDS INC00 193,5870Abstain
American Century00 81,9730Abstain
EA Series Trust00 77,5010Abstain
Invesco62,0020 00For
THOMPSON IM FUNDS INC60,7250 00For
FORUM FUNDS II45,4400 00For
Charles Schwab37,4800 00For
TIAA37,0030 00For
Equitable24,0090 7000For
QUANTITATIVE MASTER SERIES LLC21,4720 00For
Lincoln Financial12,8000 4,4300For
Prudential/PGIM13,6030 00For
Jackson National00 9,0910Abstain
AIG/SunAmerica00 6,7240Abstain
GPS Funds I00 6,3930Abstain
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.

3. Election of Directors: David C. Finch

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

100% Majority: yes · of votes cast

FOR 100%
FOR: 33,642,000

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 (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. Of all 33,087,000 outstanding shares: 100% for, 0% withheld (100% of the company cast a for/withheld vote).

The 42 asset managers below cast 100% of the shares they voted on this item FOR (1,690,788 for, 0 against).

FOR 54.4%ABSTAIN 45.6%
FOR: 1,690,788 (54.4%)ABSTAIN: 1,416,539 (45.6%)
Largest asset managers voting on “Election of Directors: David C. Finch” at DULUTH HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard837,2090 2,7680For
Dimensional00 527,8430Abstain
BlackRock351,2540 00For
Fidelity2570 346,0320Abstain
HEARTLAND GROUP INC300,0000 00For
BRIDGEWAY FUNDS INC00 193,5870Abstain
American Century00 81,9730Abstain
EA Series Trust00 77,5010Abstain
Invesco00 62,0020Abstain
THOMPSON IM FUNDS INC60,7250 00For
FORUM FUNDS II45,4400 00For
Charles Schwab00 37,4800Abstain
TIAA00 37,0030Abstain
Equitable24,0090 7000For
QUANTITATIVE MASTER SERIES LLC21,4720 00For
Lincoln Financial12,8000 4,4300For
Prudential/PGIM13,6030 00For
Jackson National00 9,0910Abstain
AIG/SunAmerica00 6,7240Abstain
GPS Funds I00 6,3930Abstain
Northern Trust5,8690 00For
Bridge Builder Trust5,5250 00For
State Street5,5130 00For
Global X00 5,0570Abstain
Pacific Life5,0280 00For

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

4. Election of Directors: Francesca M. Edwardson

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

100% Majority: yes · of votes cast

FOR 100%
FOR: 33,642,000

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 (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. Of all 33,087,000 outstanding shares: 100% for, 0% withheld (100% of the company cast a for/withheld vote).

The 42 asset managers below cast 100% of the shares they voted on this item FOR (2,119,202 for, 0 against).

FOR 68%ABSTAIN 32%
FOR: 2,119,202 (68.2%)ABSTAIN: 988,125 (31.8%)
Largest asset managers voting on “Election of Directors: Francesca M. Edwardson” at DULUTH HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard837,2090 2,7680For
Dimensional00 527,8430Abstain
BlackRock351,2540 00For
Fidelity346,2890 00For
HEARTLAND GROUP INC300,0000 00For
BRIDGEWAY FUNDS INC00 193,5870Abstain
American Century00 81,9730Abstain
EA Series Trust00 77,5010Abstain
Invesco00 62,0020Abstain
THOMPSON IM FUNDS INC60,7250 00For
FORUM FUNDS II45,4400 00For
Charles Schwab37,4800 00For
TIAA37,0030 00For
Equitable24,0090 7000For
QUANTITATIVE MASTER SERIES LLC21,4720 00For
Lincoln Financial12,8000 4,4300For
Prudential/PGIM13,6030 00For
Jackson National00 9,0910Abstain
AIG/SunAmerica00 6,7240Abstain
GPS Funds I00 6,3930Abstain
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. Election of Directors: Janet H. Kennedy

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

100% Majority: yes · of votes cast

FOR 100%
FOR: 33,642,000

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 (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. Of all 33,087,000 outstanding shares: 100% for, 0% withheld (100% of the company cast a for/withheld vote).

The 42 asset managers below cast 100% of the shares they voted on this item FOR (3,107,327 for, 0 against).

FOR 100%
FOR: 3,107,327 (100.0%)
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.

6. Election of Directors: Ronald Robinson

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

100% Majority: yes · of votes cast

FOR 100%
FOR: 33,642,000

DULUTH HOLDINGS INC.’s own tally for this item (“Elect Director: Ronald Robinson”): 33,642,000 for, 0 withheld, per its Form 8-K (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. Of all 33,087,000 outstanding shares: 100% for, 0% withheld (100% of the company cast a for/withheld vote).

The 42 asset managers below cast 100% of the shares they voted on this item FOR (3,028,999 for, 0 against).

FOR 97%
FOR: 3,028,999 (97.5%)ABSTAIN: 78,328 (2.5%)
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 77,5010Abstain
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. Election of Directors: Samuel M. Sato

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

100% Majority: yes · of votes cast

FOR 100%
FOR: 33,642,000

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 (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. Of all 33,087,000 outstanding shares: 100% for, 0% withheld (100% of the company cast a for/withheld vote).

The 42 asset managers below cast 100% of the shares they voted on this item FOR (3,107,327 for, 0 against).

FOR 100%
FOR: 3,107,327 (100.0%)
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.

8. Election of Directors: Scott K. Williams

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

100% Majority: yes · of votes cast

FOR 100%
FOR: 33,642,000

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 (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. Of all 33,087,000 outstanding shares: 100% for, 0% withheld (100% of the company cast a for/withheld vote).

The 42 asset managers below cast 100% of the shares they voted on this item FOR (2,181,204 for, 0 against).

FOR 70%ABSTAIN 30%
FOR: 2,181,204 (70.2%)ABSTAIN: 926,123 (29.8%)
Largest asset managers voting on “Election of Directors: Scott K. Williams” at DULUTH HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard837,2090 2,7680For
Dimensional00 527,8430Abstain
BlackRock351,2540 00For
Fidelity346,2890 00For
HEARTLAND GROUP INC300,0000 00For
BRIDGEWAY FUNDS INC00 193,5870Abstain
American Century00 81,9730Abstain
EA Series Trust00 77,5010Abstain
Invesco62,0020 00For
THOMPSON IM FUNDS INC60,7250 00For
FORUM FUNDS II45,4400 00For
Charles Schwab37,4800 00For
TIAA37,0030 00For
Equitable24,0090 7000For
QUANTITATIVE MASTER SERIES LLC21,4720 00For
Lincoln Financial12,8000 4,4300For
Prudential/PGIM13,6030 00For
Jackson National00 9,0910Abstain
AIG/SunAmerica00 6,7240Abstain
GPS Funds I00 6,3930Abstain
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.

9. Election of Directors: Stephen L. Schlecht

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

100% Majority: yes · of votes cast

FOR 100%
FOR: 33,642,000

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 (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. Of all 33,087,000 outstanding shares: 100% for, 0% withheld (100% of the company cast a for/withheld vote).

The 42 asset managers below cast 100% of the shares they voted on this item FOR (1,366,959 for, 0 against).

FOR 44%ABSTAIN 56%
FOR: 1,366,959 (44.0%)ABSTAIN: 1,740,368 (56.0%)
Largest asset managers voting on “Election of Directors: Stephen L. Schlecht” at DULUTH HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard837,2090 2,7680For
Dimensional00 527,8430Abstain
BlackRock00 351,2540Abstain
Fidelity346,0320 2570For
HEARTLAND GROUP INC00 300,0000Abstain
BRIDGEWAY FUNDS INC00 193,5870Abstain
American Century00 81,9730Abstain
EA Series Trust00 77,5010Abstain
Invesco00 62,0020Abstain
THOMPSON IM FUNDS INC60,7250 00For
FORUM FUNDS II45,4400 00For
Charles Schwab37,4800 00For
TIAA00 37,0030Abstain
Equitable00 24,7090Abstain
QUANTITATIVE MASTER SERIES LLC00 21,4720Abstain
Lincoln Financial12,8000 4,4300For
Prudential/PGIM13,6030 00For
Jackson National00 9,0910Abstain
AIG/SunAmerica00 6,7240Abstain
GPS Funds I00 6,3930Abstain
Northern Trust00 5,8690Abstain
Bridge Builder Trust00 5,5250Abstain
State Street5,5130 00For
Global X5,0570 00For
Pacific Life00 5,0280Abstain

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

10. Election of Directors: Susan J. Riley

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

100% Majority: yes · of votes cast

FOR 100%
FOR: 33,642,000

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 (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. Of all 33,087,000 outstanding shares: 100% for, 0% withheld (100% of the company cast a for/withheld vote).

The 42 asset managers below cast 100% of the shares they voted on this item FOR (3,106,627 for, 0 against).

FOR 99.9%
FOR: 3,106,627 (100.0%)ABSTAIN: 700 (0.0%)
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 7000For
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.

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

COMPENSATION

Combines 2 wordings of this item as funds reported it.

58% fund support · no official result

FOR 58%AGAINST 42%

The 42 asset managers below cast 58% of the shares they voted on this item FOR (1,815,163 for, 1,292,164 against).

FOR: 1,815,163 (58.4%)AGAINST: 1,292,164 (41.6%)
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 00For
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.

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

AUDIT-RELATED

Combines 2 wordings of this item as funds reported it.

98% fund support · no official result

FOR 98%

The 42 asset managers below cast 98% of the shares they voted on this item FOR (3,029,826 for, 77,501 against).

FOR: 3,029,826 (97.5%)AGAINST: 77,501 (2.5%)
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 by the number of DULUTH HOLDINGS INC. shares each manager voted on the most widely held ballot item of the 2023-2024 meeting, shown as a share of the 33,087,000 shares outstanding at the time of that meeting.

Top DULUTH HOLDINGS INC. shareholders by shares voted, 2023-2024
#Asset manager % of shares outstanding
1Vanguard 2.57%
2Madison Investment Advisors, LLC 2.43%
3BlackRock 2.03%
4Dimensional 2.01%
5Tieton Capital Management, LLC 1.30%
6GEODE CAPITAL MANAGEMENT, LLC 1.12%
7Fidelity 1.05%
8HEARTLAND ADVISORS INC 0.91%
9HEARTLAND GROUP INC 0.91%
10State Street 0.63%

Reported DULUTH HOLDINGS INC. ownership

Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).

DULUTH HOLDINGS INC. beneficial owners on record 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 2024-04-28 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, 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 2024-04-28. This page is a static snapshot rebuilt weekly on 02 October 2026; a live search always shows the current data.

At DULUTH HOLDINGS INC.'s shareholder meeting held 2024-05-23, in the 2023-2024 proxy season, 101 asset managers reported how they voted in their SEC Form N-PX filings, covering 1,531 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 cast 28% of the shares they voted in favour (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). That is the aggregate of those managers' own N-PX disclosures, not the company's certified result, and the funds are a subset of all shareholders.

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