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At DULUTH HOLDINGS INC.'s shareholder meeting held May 29, 2025, in the 2024-2025 proxy season, 56 asset managers reported how they voted in their SEC Form N-PX filings, covering 454 separate fund positions. Their filings are grouped here into 10 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 86% 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.
Download data (CSV): ballot items · votes by manager · column guide.
Compiled from SEC Form N-PX filings and DULUTH HOLDINGS INC.’s Form 8-K, filed June 2, 2025 (Item 5.07 on EDGAR). Page generated November 8, 2026.
Meeting of May 29, 2025: 8 items on DULUTH HOLDINGS INC.’s Form 8-K, filed June 2, 2025: 8 without a stated outcome.
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
Explore DULUTH HOLDINGS INC. in the interactive database Compare manager voting policies
These tallies are DULUTH HOLDINGS INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed June 2, 2025 (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.
| Ballot item | For | Against | Abstain | Withheld | Broker non-votes | Support (of votes cast) | Reported outcome | Voting standard |
|---|---|---|---|---|---|---|---|---|
| Elect Director: Stephen L. Schlecht | 33,642,000 | -- | -- | 0 | 0 | 100% | Not verified | — |
| Elect Director: David C. Finch | 33,642,000 | -- | -- | 0 | 0 | 100% | Not verified | — |
| Elect Director: Janet H. Kennedy | 33,642,000 | -- | -- | 0 | 0 | 100% | Not verified | — |
| Elect Director: Brett L. Paschke | 33,642,000 | -- | -- | 0 | 0 | 100% | Not verified | — |
| Elect Director: Stephanie L. Pugliese | 33,642,000 | -- | -- | 0 | 0 | 100% | Not verified | — |
| Elect Director: Susan J. Riley | 33,642,000 | -- | -- | 0 | 0 | 100% | Not verified | — |
| Elect Director: Ronald Robinson | 33,642,000 | -- | -- | 0 | 0 | 100% | Not verified | — |
| Elect Director: Scott K. Williams | 33,642,000 | -- | -- | 0 | 0 | 100% | Not verified | — |
Source: DULUTH HOLDINGS INC., Form 8-K, filed with the SEC on June 2, 2025 — read the filing on EDGAR.
Each item below shows how the 56 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.
Combines 2 wordings of this item as funds reported it.
100% Majority: yes · of votes cast
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 June 2, 2025 (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 18 asset managers below reported 1,051,529 for, 755,513 withheld.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 795,397 | 0 | 0 | 0 | For |
| Dimensional | 0 | 0 | 0 | 374,412 | Withhold |
| BRIDGEWAY FUNDS INC | 0 | 0 | 0 | 158,587 | Withhold |
| Fidelity | 139,060 | 0 | 0 | 0 | For |
| EA Series Trust | 0 | 0 | 0 | 101,447 | Withhold |
| American Century | 0 | 0 | 0 | 81,973 | Withhold |
| BlackRock | 66,075 | 0 | 0 | 0 | For |
| FORUM FUNDS II | 48,165 | 0 | 0 | 0 | For |
| Goldman Sachs | 0 | 0 | 0 | 14,472 | Withhold |
| Jackson National | 0 | 0 | 0 | 9,091 | Withhold |
| Prudential/PGIM | 0 | 0 | 0 | 4,710 | Withhold |
| Lincoln Financial | 0 | 0 | 0 | 4,430 | Withhold |
| Equitable | 2,768 | 0 | 0 | 0 | For |
| SA FUNDS INVESTMENT TRUST | 0 | 0 | 0 | 2,370 | Withhold |
| Victory Capital | 0 | 0 | 0 | 2,252 | Withhold |
| John Hancock | 0 | 0 | 0 | 1,697 | Withhold |
| Guggenheim | 0 | 0 | 0 | 72 | Withhold |
| Advisors' Inner Circle Fund III | 64 | 0 | 0 | 0 | For |
Combines 2 wordings of this item as funds reported it.
100% Majority: yes · of votes cast
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 June 2, 2025 (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 18 asset managers below reported 912,726 for, 894,316 withheld.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 795,397 | 0 | 0 | 0 | For |
| Dimensional | 0 | 0 | 0 | 374,412 | Withhold |
| BRIDGEWAY FUNDS INC | 0 | 0 | 0 | 158,587 | Withhold |
| Fidelity | 257 | 0 | 0 | 138,803 | Withhold |
| EA Series Trust | 0 | 0 | 0 | 101,447 | Withhold |
| American Century | 0 | 0 | 0 | 81,973 | Withhold |
| BlackRock | 66,075 | 0 | 0 | 0 | For |
| FORUM FUNDS II | 48,165 | 0 | 0 | 0 | For |
| Goldman Sachs | 0 | 0 | 0 | 14,472 | Withhold |
| Jackson National | 0 | 0 | 0 | 9,091 | Withhold |
| Prudential/PGIM | 0 | 0 | 0 | 4,710 | Withhold |
| Lincoln Financial | 0 | 0 | 0 | 4,430 | Withhold |
| Equitable | 2,768 | 0 | 0 | 0 | For |
| SA FUNDS INVESTMENT TRUST | 0 | 0 | 0 | 2,370 | Withhold |
| Victory Capital | 0 | 0 | 0 | 2,252 | Withhold |
| John Hancock | 0 | 0 | 0 | 1,697 | Withhold |
| Guggenheim | 0 | 0 | 0 | 72 | Withhold |
| Advisors' Inner Circle Fund III | 64 | 0 | 0 | 0 | For |
Combines 2 wordings of this item as funds reported it.
100% Majority: yes · of votes cast
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 June 2, 2025 (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 18 asset managers below reported 1,807,042 for.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 795,397 | 0 | 0 | 0 | For |
| Dimensional | 374,412 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 158,587 | 0 | 0 | 0 | For |
| Fidelity | 139,060 | 0 | 0 | 0 | For |
| EA Series Trust | 101,447 | 0 | 0 | 0 | For |
| American Century | 81,973 | 0 | 0 | 0 | For |
| BlackRock | 66,075 | 0 | 0 | 0 | For |
| FORUM FUNDS II | 48,165 | 0 | 0 | 0 | For |
| Goldman Sachs | 14,472 | 0 | 0 | 0 | For |
| Jackson National | 9,091 | 0 | 0 | 0 | For |
| Prudential/PGIM | 4,710 | 0 | 0 | 0 | For |
| Lincoln Financial | 4,430 | 0 | 0 | 0 | For |
| Equitable | 2,768 | 0 | 0 | 0 | For |
| SA FUNDS INVESTMENT TRUST | 2,370 | 0 | 0 | 0 | For |
| Victory Capital | 2,252 | 0 | 0 | 0 | For |
| John Hancock | 1,697 | 0 | 0 | 0 | For |
| Guggenheim | 72 | 0 | 0 | 0 | For |
| Advisors' Inner Circle Fund III | 64 | 0 | 0 | 0 | For |
Combines 2 wordings of this item as funds reported it.
100% Majority: yes · of votes cast
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 June 2, 2025 (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 18 asset managers below reported 1,410,923 for, 396,119 withheld.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 795,397 | 0 | 0 | 0 | For |
| Dimensional | 0 | 0 | 0 | 374,412 | Withhold |
| BRIDGEWAY FUNDS INC | 158,587 | 0 | 0 | 0 | For |
| Fidelity | 139,060 | 0 | 0 | 0 | For |
| EA Series Trust | 101,447 | 0 | 0 | 0 | For |
| American Century | 81,973 | 0 | 0 | 0 | For |
| BlackRock | 66,075 | 0 | 0 | 0 | For |
| FORUM FUNDS II | 48,165 | 0 | 0 | 0 | For |
| Goldman Sachs | 14,472 | 0 | 0 | 0 | For |
| Jackson National | 0 | 0 | 0 | 9,091 | Withhold |
| Prudential/PGIM | 0 | 0 | 0 | 4,710 | Withhold |
| Lincoln Financial | 0 | 0 | 0 | 4,430 | Withhold |
| Equitable | 2,768 | 0 | 0 | 0 | For |
| SA FUNDS INVESTMENT TRUST | 0 | 0 | 0 | 2,370 | Withhold |
| Victory Capital | 2,252 | 0 | 0 | 0 | For |
| John Hancock | 591 | 0 | 0 | 1,106 | Mixed |
| Guggenheim | 72 | 0 | 0 | 0 | For |
| Advisors' Inner Circle Fund III | 64 | 0 | 0 | 0 | For |
Combines 2 wordings of this item as funds reported it.
100% Majority: yes · of votes cast
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 June 2, 2025 (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 18 asset managers below reported 1,051,529 for, 755,513 withheld.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 795,397 | 0 | 0 | 0 | For |
| Dimensional | 0 | 0 | 0 | 374,412 | Withhold |
| BRIDGEWAY FUNDS INC | 0 | 0 | 0 | 158,587 | Withhold |
| Fidelity | 139,060 | 0 | 0 | 0 | For |
| EA Series Trust | 0 | 0 | 0 | 101,447 | Withhold |
| American Century | 0 | 0 | 0 | 81,973 | Withhold |
| BlackRock | 66,075 | 0 | 0 | 0 | For |
| FORUM FUNDS II | 48,165 | 0 | 0 | 0 | For |
| Goldman Sachs | 0 | 0 | 0 | 14,472 | Withhold |
| Jackson National | 0 | 0 | 0 | 9,091 | Withhold |
| Prudential/PGIM | 0 | 0 | 0 | 4,710 | Withhold |
| Lincoln Financial | 0 | 0 | 0 | 4,430 | Withhold |
| Equitable | 2,768 | 0 | 0 | 0 | For |
| SA FUNDS INVESTMENT TRUST | 0 | 0 | 0 | 2,370 | Withhold |
| Victory Capital | 0 | 0 | 0 | 2,252 | Withhold |
| John Hancock | 0 | 0 | 0 | 1,697 | Withhold |
| Guggenheim | 0 | 0 | 0 | 72 | Withhold |
| Advisors' Inner Circle Fund III | 64 | 0 | 0 | 0 | For |
Combines 3 wordings of this item as funds reported it.
100% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Stephanie L Pugliese
DULUTH HOLDINGS INC.’s own tally for this item (“Elect Director: Stephanie L. Pugliese”): 33,642,000 for, 0 withheld, per its Form 8-K filed June 2, 2025 (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 18 asset managers below reported 1,807,042 for.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 795,397 | 0 | 0 | 0 | For |
| Dimensional | 374,412 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 158,587 | 0 | 0 | 0 | For |
| Fidelity | 139,060 | 0 | 0 | 0 | For |
| EA Series Trust | 101,447 | 0 | 0 | 0 | For |
| American Century | 81,973 | 0 | 0 | 0 | For |
| BlackRock | 66,075 | 0 | 0 | 0 | For |
| FORUM FUNDS II | 48,165 | 0 | 0 | 0 | For |
| Goldman Sachs | 14,472 | 0 | 0 | 0 | For |
| Jackson National | 9,091 | 0 | 0 | 0 | For |
| Prudential/PGIM | 4,710 | 0 | 0 | 0 | For |
| Lincoln Financial | 4,430 | 0 | 0 | 0 | For |
| Equitable | 2,768 | 0 | 0 | 0 | For |
| SA FUNDS INVESTMENT TRUST | 2,370 | 0 | 0 | 0 | For |
| Victory Capital | 2,252 | 0 | 0 | 0 | For |
| John Hancock | 1,697 | 0 | 0 | 0 | For |
| Guggenheim | 72 | 0 | 0 | 0 | For |
| Advisors' Inner Circle Fund III | 64 | 0 | 0 | 0 | For |
Combines 2 wordings of this item as funds reported it.
100% Majority: yes · of votes cast
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 June 2, 2025 (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 18 asset managers below reported 982,429 for, 824,613 withheld.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 795,397 | 0 | 0 | 0 | For |
| Dimensional | 0 | 0 | 0 | 374,412 | Withhold |
| BRIDGEWAY FUNDS INC | 0 | 0 | 0 | 158,587 | Withhold |
| Fidelity | 138,803 | 0 | 0 | 257 | For |
| EA Series Trust | 0 | 0 | 0 | 101,447 | Withhold |
| American Century | 0 | 0 | 0 | 81,973 | Withhold |
| BlackRock | 0 | 0 | 0 | 66,075 | Withhold |
| FORUM FUNDS II | 48,165 | 0 | 0 | 0 | For |
| Goldman Sachs | 0 | 0 | 0 | 14,472 | Withhold |
| Jackson National | 0 | 0 | 0 | 9,091 | Withhold |
| Prudential/PGIM | 0 | 0 | 0 | 4,710 | Withhold |
| Lincoln Financial | 0 | 0 | 0 | 4,430 | Withhold |
| Equitable | 0 | 0 | 0 | 2,768 | Withhold |
| SA FUNDS INVESTMENT TRUST | 0 | 0 | 0 | 2,370 | Withhold |
| Victory Capital | 0 | 0 | 0 | 2,252 | Withhold |
| John Hancock | 0 | 0 | 0 | 1,697 | Withhold |
| Guggenheim | 0 | 0 | 0 | 72 | Withhold |
| Advisors' Inner Circle Fund III | 64 | 0 | 0 | 0 | For |
Combines 2 wordings of this item as funds reported it.
100% Majority: yes · of votes cast
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 June 2, 2025 (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 18 asset managers below reported 1,807,042 for.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 795,397 | 0 | 0 | 0 | For |
| Dimensional | 374,412 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 158,587 | 0 | 0 | 0 | For |
| Fidelity | 139,060 | 0 | 0 | 0 | For |
| EA Series Trust | 101,447 | 0 | 0 | 0 | For |
| American Century | 81,973 | 0 | 0 | 0 | For |
| BlackRock | 66,075 | 0 | 0 | 0 | For |
| FORUM FUNDS II | 48,165 | 0 | 0 | 0 | For |
| Goldman Sachs | 14,472 | 0 | 0 | 0 | For |
| Jackson National | 9,091 | 0 | 0 | 0 | For |
| Prudential/PGIM | 4,710 | 0 | 0 | 0 | For |
| Lincoln Financial | 4,430 | 0 | 0 | 0 | For |
| Equitable | 2,768 | 0 | 0 | 0 | For |
| SA FUNDS INVESTMENT TRUST | 2,370 | 0 | 0 | 0 | For |
| Victory Capital | 2,252 | 0 | 0 | 0 | For |
| John Hancock | 1,697 | 0 | 0 | 0 | For |
| Guggenheim | 72 | 0 | 0 | 0 | For |
| Advisors' Inner Circle Fund III | 64 | 0 | 0 | 0 | For |
Combines 2 wordings of this item as funds reported it.
86% Fund and manager reports combined; may count the same shares twice · no official result
Description as filed by funds: TO APPROVE, BY AN ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
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.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 795,397 | 0 | 0 | 0 | For |
| Dimensional | 0 | 374,412 | 0 | 0 | Against |
| BRIDGEWAY FUNDS INC | 158,587 | 0 | 0 | 0 | For |
| Fidelity | 139,060 | 0 | 0 | 0 | For |
| EA Series Trust | 0 | 0 | 101,447 | 0 | Abstain |
| American Century | 0 | 81,973 | 0 | 0 | Against |
| BlackRock | 66,075 | 0 | 0 | 0 | For |
| FORUM FUNDS II | 48,165 | 0 | 0 | 0 | For |
| Goldman Sachs | 14,472 | 0 | 0 | 0 | For |
| Jackson National | 0 | 9,091 | 0 | 0 | Against |
| Prudential/PGIM | 0 | 4,710 | 0 | 0 | Against |
| Lincoln Financial | 0 | 4,430 | 0 | 0 | Against |
| Equitable | 2,768 | 0 | 0 | 0 | For |
| SA FUNDS INVESTMENT TRUST | 0 | 2,370 | 0 | 0 | Against |
| Victory Capital | 2,252 | 0 | 0 | 0 | For |
| John Hancock | 591 | 1,106 | 0 | 0 | Mixed |
| Guggenheim | 72 | 0 | 0 | 0 | For |
| Advisors' Inner Circle Fund III | 64 | 0 | 0 | 0 | For |
Fund voting reports, all 18 managers: 1,227,503 for, 478,092 against, 101,447 abstained.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Madison Investment Advisors, LLC | 802,777 | 0 | 0 | 0 | For |
| Tieton Capital Management, LLC | 523,405 | 0 | 0 | 0 | For |
| BlackRock | 336,631 | 0 | 0 | 0 | For |
| Connor, Clark & Lunn Investment Management Ltd. | 244,471 | 0 | 0 | 0 | For |
| BLAIR WILLIAM & CO/IL | 171,404 | 0 | 0 | 0 | For |
| GEODE CAPITAL MANAGEMENT, LLC | 167,980 | 0 | 0 | 0 | For |
| BRIDGEWAY CAPITAL MANAGEMENT, LLC | 167,487 | 0 | 0 | 0 | For |
| Dimensional | 0 | 134,488 | 0 | 0 | Against |
| Maryland State Retirement & Pension System | 133,560 | 0 | 0 | 0 | For |
| ARROWSTREET CAPITAL, LIMITED PARTNERSHIP | 115,051 | 0 | 0 | 0 | For |
| American Century | 0 | 81,973 | 0 | 0 | Against |
| Goldman Sachs | 62,172 | 0 | 0 | 0 | For |
| State Street | 60,858 | 0 | 0 | 0 | For |
| Northern Trust | 56,862 | 0 | 0 | 0 | For |
| Citadel | 47,538 | 0 | 0 | 0 | For |
| STATE OF WISCONSIN INVESTMENT BOARD | 36,700 | 0 | 0 | 0 | For |
| Mill Road Capital Management LLC | 23,545 | 0 | 0 | 0 | For |
| Vident Advisory, LLC | 16,795 | 0 | 0 | 0 | For |
| Two Sigma | 11,353 | 0 | 0 | 0 | For |
| Renaissance | 5,090 | 0 | 0 | 0 | For |
| Vanguard | 4,625 | 0 | 0 | 0 | For |
| Allianz | 0 | 3,332 | 0 | 0 | Against |
| Victory Capital | 2,252 | 0 | 0 | 0 | For |
| Janney Montgomery Scott LLC | 2,200 | 0 | 0 | 0 | For |
| MELLON INVESTMENTS Corp | 0 | 1,953 | 0 | 0 | Against |
Institutional-manager reports, all 46 managers: 3,003,924 for, 222,246 against. Showing the 25 largest; every one is in the interactive database (link above).
94% of fund votes cast · no official result
Description as filed by funds: TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2025.
The 18 asset managers below reported 1,705,595 for, 101,447 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.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 795,397 | 0 | 0 | 0 | For |
| Dimensional | 374,412 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 158,587 | 0 | 0 | 0 | For |
| Fidelity | 139,060 | 0 | 0 | 0 | For |
| EA Series Trust | 0 | 101,447 | 0 | 0 | Against |
| American Century | 81,973 | 0 | 0 | 0 | For |
| BlackRock | 66,075 | 0 | 0 | 0 | For |
| FORUM FUNDS II | 48,165 | 0 | 0 | 0 | For |
| Goldman Sachs | 14,472 | 0 | 0 | 0 | For |
| Jackson National | 9,091 | 0 | 0 | 0 | For |
| Prudential/PGIM | 4,710 | 0 | 0 | 0 | For |
| Lincoln Financial | 4,430 | 0 | 0 | 0 | For |
| Equitable | 2,768 | 0 | 0 | 0 | For |
| SA FUNDS INVESTMENT TRUST | 2,370 | 0 | 0 | 0 | For |
| Victory Capital | 2,252 | 0 | 0 | 0 | For |
| John Hancock | 1,697 | 0 | 0 | 0 | For |
| Guggenheim | 72 | 0 | 0 | 0 | For |
| Advisors' Inner Circle Fund III | 64 | 0 | 0 | 0 | For |
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 33,714,000 shares outstanding at the time of that meeting.
| # | Asset manager | % of shares outstanding |
|---|---|---|
| 1 | Vanguard | 2.36% |
| 2 | Dimensional | 1.11% |
| 3 | BRIDGEWAY FUNDS INC | 0.47% |
| 4 | Fidelity | 0.41% |
| 5 | EA Series Trust | 0.30% |
| 6 | American Century | 0.24% |
| 7 | BlackRock | 0.20% |
| 8 | FORUM FUNDS II | 0.14% |
| 9 | Goldman Sachs | 0.04% |
| 10 | Jackson National | 0.03% |
| # | Asset manager | % of shares outstanding |
|---|---|---|
| 1 | Madison Investment Advisors, LLC | 2.38% |
| 2 | Tieton Capital Management, LLC | 1.55% |
| 3 | BlackRock | 1.00% |
| 4 | Connor, Clark & Lunn Investment Management Ltd. | 0.73% |
| 5 | BLAIR WILLIAM & CO/IL | 0.51% |
| 6 | GEODE CAPITAL MANAGEMENT, LLC | 0.50% |
| 7 | BRIDGEWAY CAPITAL MANAGEMENT, LLC | 0.50% |
| 8 | Dimensional | 0.40% |
| 9 | Maryland State Retirement & Pension System | 0.40% |
| 10 | ARROWSTREET CAPITAL, LIMITED PARTNERSHIP | 0.34% |
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.
| Holder | % outstanding | Disclosure |
|---|---|---|
| SCHLECHT STEPHEN L. | 31.10% | 13G |
| Stephen L. Schlecht and Marianne M. Schlecht Descendants Trust | 25.79% | DEF14A |
| Stephen L. Schlecht | 9.98% | DEF14A |
| PUGLIESE STEPHANIE L. | 6.72% | 13D |
| ASKELADDEN CAPITAL MANAGEMENT LLC | 6.55% | 13G |
| Stephanie L. Pugliese | 5.85% | DEF14A |
| Samuel M. Sato | 2.61% | DEF14A |
| Dimensional Fund Advisors | 2.51% | 13F |
| Vanguard Group | 2.37% | 13F |
| BlackRock | 1.27% | 13F |
Percentages above are of 33,714,000 shares outstanding, as reported by DULUTH HOLDINGS INC. on its Form 10-Q dated May 4, 2025 (see the filing on EDGAR). This is the count contemporaneous with the 2024-2025 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.
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 May 4, 2025. This page is a static snapshot rebuilt weekly on November 8, 2026; a live search always shows the current data.
DULUTH HOLDINGS INC. proxy season coverage: 2023-2024 · 2024-2025 (this page) · 2025-2026.
proxyvotesnow.com, “DULUTH HOLDINGS (DLTH) 2025 Annual Meeting: Shareholder Vote Results”, https://proxyvotesnow.com/company/duluth-holdings-inc/2025 (version of November 9, 2026). Derived from SEC Form N-PX and Form 8-K filings; tables licensed CC BY 4.0. Licence: CC BY 4.0.