Home / Companies / Duluth Holdings Inc. / 23 May 2024
Duluth Holdings Inc.: meeting of 23 May 2024
Votes reported on Form N-PX, item by item
144 Form N-PX filers reported votes at the Duluth Holdings Inc. meeting of 23 May 2024. Their records fall into 4 items below, in ballot order: management items first, then proposals from security holders. Each bar shows how the reporting filers split; it is not the result of the meeting.
foragainstabstain, withhold or otheramber tick: the portion cast against management
Items
DIRECTOR ELECTIONSIssuer
Director elections
9 nominees; 66.7% of reported votes for; 52 filers withheld from or voted against at least one nominee.
1,062 vote records from 62 filers. 27 of the 62 filers that marked the item either way voted against management.
SECTION 14A SAY-ON-PAY VOTESIssuer
Advisory vote on executive pay (say-on-pay)
217 vote records from 144 filers. 109 of the 141 filers that marked the item either way voted against management. 3 filers reported this item without a management mark.
0 filers reported share counts too large to be the holding described. No share split is published for this item. How that is decided
AUDIT-RELATEDIssuer
Audit-related items (auditor ratification)
118 vote records from 62 filers. 1 of the 62 filers that marked the item either way voted against management.
COMPENSATIONIssuer
COMPENSATION: management items
Management items in this category are shown together; filers word and number them differently.
118 vote records from 62 filers. 36 of the 62 filers that marked the item either way voted against management.
How the largest families voted
| Family | 1. Directors | 2. Say-on-pay | 3. Auditor |
|---|---|---|---|
| Vanguard | For | For | For |
| BlackRock and iShares | For | Against * | For |
| Fidelity | For | Against * | For |
| Dimensional | Abstain or withhold * | Against * | For |
| State Street and SPDR | For | For | For |
| American Century | Abstain or withhold * | For | For |
| Franklin Templeton | Abstain or withhold * | Against * | For |
| Invesco | For | Against * | For |
| Equitable | For | Against * | For |
| Charles Schwab | For | Against * | For |
| Nuveen and TIAA | For | Against * | For |
| ProShares and ProFunds | Abstain or withhold * | Against * | For |
| John Hancock and Manulife | Abstain or withhold * | Against * | For |
| Morgan Stanley, Eaton Vance and Calvert | For | Against * | For |
| J.P. Morgan | No report | Against * | No report |
| Goldman Sachs | No report | Against * | No report |
| PGIM and Prudential | For | Against * | For |
| Jackson National funds | Abstain or withhold * | Against * | For |
| Northern Trust and FlexShares | For | For | For |
| SEI | For | Against * | For |
| T. Rowe Price | Abstain or withhold * | Against * | For |
| Lincoln Financial | For | For | For |
| Nationwide | Abstain or withhold * | Against * | For |
| Victory Capital | Abstain or withhold * | Against * | For |
| Guggenheim and Rydex | Abstain or withhold * | Against * | For |
| BNY Mellon | No report | Against * | No report |
| Principal | Abstain or withhold * | Against * | For |
| Pacific Life funds | For | Against * | For |
| Global X | For | Against * | For |
| AllianceBernstein | No report | Against * | No report |
| DWS | For | Against * | For |
| Janus Henderson | No report | Against * | No report |
| Baird | No report | Against * | No report |
* against management. A family's position is the way most of its reported shares were voted across its filers; "split" means no single position led. "No report" means none of the family's filers listed the item.
Questions
How did large funds vote at the Duluth Holdings Inc. meeting?
144 Form N-PX filers reported votes at the meeting of 23 May 2024. On say-on-pay, 109 of 141 voted against management (77.3%). The family table lists each of the largest families item by item.
Is this the meeting result?
No. These are the votes of funds and managers that file Form N-PX, counted by filer and by the shares they reported. The certified result, which includes every shareholder, is reported by Duluth Holdings Inc. on Form 8-K.
Why are director elections shown as counts only?
Director records name the nominee. This site does not publish pages or rows about individuals, so for director elections it keeps the number of nominees and the split of votes and discards the wording.
Every meeting on file for Duluth Holdings Inc.
Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Duluth Holdings Inc. with a meeting date within three days of 23 May 2024. Proposal titles are the most common wording among filers and are replaced by the SEC category where a wording could name a person. Not verified by the SEC. Filings read through 23 Sep 2026.