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Home › Companies › BANKFINANCIAL CORP. › 2023-2024

BANKFINANCIAL CORP. 2023-2024 Proxy Voting Records

At BANKFINANCIAL CORP.'s shareholder meeting held June 21, 2024, in the 2023-2024 proxy season, 52 asset managers reported how they voted on 5 ballot items in their SEC Form N-PX filings, covering 344 separate fund positions. On the most widely held item on that ballot — An advisory, non-binding resolution to approve our executive compensation. — FOR was 83% of the votes cast (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), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: BANKFINANCIAL CORP.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on June 25, 2024.

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

Compiled from SEC Form N-PX filings and BANKFINANCIAL CORP.’s Form 8-K, filed June 25, 2024 (Item 5.07 on EDGAR). Page generated November 8, 2026.

  • 5Ballot items
  • 52Asset managers
  • 344Fund votes
  • June 21, 2024Meeting date

Results at a glance

Meeting of June 21, 2024: 5 items on BANKFINANCIAL CORP.’s Form 8-K, filed June 25, 2024: 5 without a stated outcome.

Material dissent

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 2025-2026

Explore BANKFINANCIAL CORP. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by BANKFINANCIAL CORP.

These tallies are BANKFINANCIAL CORP.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed June 25, 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.

BANKFINANCIAL CORP. — official shareholder meeting results, meeting held June 21, 2024
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
Elect Director: Cassandra J. Francis 4,557,649---- 5,149,4591,002,063 47.0%Not verified—
Elect Director: Terry R. Wells 4,437,988---- 5,269,1201,002,063 45.7%Not verified—
2. Ratification of the selection of RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024 10,195,627194,086319,960 ---- 98%Not verified—
3. The approval of an advisory, non-binding resolution to approve our executive compensation 7,967,5071,587,830152,273 --1,002,063 83%Not verified—
4. Stockholder proposal regarding hiring an investment banking firm 3,210,6486,483,85713,105 --1,002,063 33%Not verified—

Source: BANKFINANCIAL CORP., Form 8-K, filed with the SEC on June 25, 2024 — read the filing on EDGAR.

How asset managers voted at the BANKFINANCIAL CORP. 2023-2024 meeting

Each item below shows how the 52 asset managers that disclosed a BANKFINANCIAL CORP. 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.

1. Elect Director: Cassandra J. Francis

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

47.0% Plurality election · of votes cast

FOR 47.0%WITHHELD
FOR: 4,557,649WITHHELD: 5,149,459
Details: description as filed, official tally, votes by 18 asset managers

Description as filed by funds: Election of Directors - To elect two directors for a three-year term and until their successors are duly elected and qualify: Cassandra J. Francis

BANKFINANCIAL CORP.’s own tally for this item (“Elect Director: Cassandra J. Francis”): 4,557,649 for, 5,149,459 withheld, per its Form 8-K filed June 25, 2024 (Item 5.07). This is a for/withhold election, which is decided by plurality: a nominee does not need a majority of the votes cast to be elected, so no passed or failed outcome is stated here.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 47.0% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 18 asset managers below reported 747,413 for, 909,055 withheld, 26,224 abstained.

FORWITHHOLD
FOR: 747,413ABSTAIN: 26,224WITHHOLD: 909,055
Largest asset managers voting on “Election of Directors - To elect two directors for a three-year term and until their successors are duly elect” at BANKFINANCIAL CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Dimensional00 0750,027Withhold
Vanguard539,0140 00For
Fidelity106,2210 00For
BRIDGEWAY FUNDS INC00 074,700Withhold
BlackRock73,9370 00For
American Century00 056,119Withhold
Thrivent00 027,061Withhold
MASTER INVESTMENT PORTFOLIO18,9300 00For
RBC FUNDS TRUST00 14,4000Abstain
Jackson National00 4,7680Abstain
Allianz00 4,4290Abstain
Northern Trust3,3740 00For
Charles Schwab3,2130 00For
John Hancock00 2,6270Abstain
Equitable1,8790 00For
Lincoln Financial00 01,093Withhold
NORTHERN LIGHTS FUND TRUST II8450 00For
Blackstone Alternative Investment Funds00 055Withhold

2. Elect Director: Terry R. Wells

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

45.7% Plurality election · of votes cast

FOR 45.7%WITHHELD
FOR: 4,437,988WITHHELD: 5,269,120
Details: description as filed, official tally, votes by 18 asset managers

Description as filed by funds: Election of Directors - To elect two directors for a three-year term and until their successors are duly elected and qualify: Terry R. Wells

BANKFINANCIAL CORP.’s own tally for this item (“Elect Director: Terry R. Wells”): 4,437,988 for, 5,269,120 withheld, per its Form 8-K filed June 25, 2024 (Item 5.07). This is a for/withhold election, which is decided by plurality: a nominee does not need a majority of the votes cast to be elected, so no passed or failed outcome is stated here.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 45.7% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 18 asset managers below reported 641,192 for, 1,015,276 withheld, 26,224 abstained.

FORWITHHOLD
FOR: 641,192ABSTAIN: 26,224WITHHOLD: 1,015,276
Largest asset managers voting on “Election of Directors - To elect two directors for a three-year term and until their successors are duly elect” at BANKFINANCIAL CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Dimensional00 0750,027Withhold
Vanguard539,0140 00For
Fidelity00 0106,221Withhold
BRIDGEWAY FUNDS INC00 074,700Withhold
BlackRock73,9370 00For
American Century00 056,119Withhold
Thrivent00 027,061Withhold
MASTER INVESTMENT PORTFOLIO18,9300 00For
RBC FUNDS TRUST00 14,4000Abstain
Jackson National00 4,7680Abstain
Allianz00 4,4290Abstain
Northern Trust3,3740 00For
Charles Schwab3,2130 00For
John Hancock00 2,6270Abstain
Equitable1,8790 00For
Lincoln Financial00 01,093Withhold
NORTHERN LIGHTS FUND TRUST II8450 00For
Blackstone Alternative Investment Funds00 055Withhold

3. The approval of an advisory, non-binding resolution to approve our executive compensation

Outcome not verifiedFund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Not verified

Combines 7 wordings of this item as funds reported it.

83% Majority: yes · of votes cast

FOR 83%AGAINST
FOR: 7,967,507AGAINST: 1,587,830
Details: description as filed, official tally, votes by 52 asset managers

Description as filed by funds: An advisory, non-binding resolution to approve our executive compensation.

BANKFINANCIAL CORP.’s own tally for this item (“3. The approval of an advisory, non-binding resolution to approve our executive compensation”): 7,967,507 for, 1,587,830 against, per its Form 8-K filed June 25, 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: 83% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

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).

Fund voting reports: 19 asset managers voting on “An advisory, non-binding resolution to approve our executive compensation.” at BANKFINANCIAL CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Dimensional750,0270 00For
Vanguard539,0140 00For
Fidelity106,2210 00For
BRIDGEWAY FUNDS INC74,7000 00For
BlackRock73,9370 00For
American Century56,1190 00For
Thrivent27,0610 00For
MASTER INVESTMENT PORTFOLIO18,9300 00For
RBC FUNDS TRUST14,4000 00For
Jackson National4,7680 00For
Allianz4,4290 00For
Northern Trust3,3740 00For
Charles Schwab3,2130 00For
Vericimetry Funds3,1300 00For
John Hancock2,6270 00For
Equitable1,8790 00For
Lincoln Financial1,0930 00For
NORTHERN LIGHTS FUND TRUST II8450 00For
Blackstone Alternative Investment Funds550 00For

Fund voting reports, all 19 managers: 1,685,822 for.

Institutional-manager reports: 41 asset managers voting on “An advisory, non-binding resolution to approve our executive compensation.” at BANKFINANCIAL CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
M3F, Inc.1,156,5520 00For
AllianceBernstein789,8560 00For
Renaissance670,8370 00For
BlackRock506,7560 00For
Black Maple Capital Management LP0282,171 00Against
GEODE CAPITAL MANAGEMENT, LLC119,4650 00For
Ensign Peak Advisors, Inc112,7290 00For
Dimensional91,1270 00For
BRIDGEWAY CAPITAL MANAGEMENT, LLC75,6000 00For
Round Hill Asset Management00 74,6080Abstain
ACADIAN ASSET MANAGEMENT LLC65,1920 00For
Goldman Sachs56,1370 00For
American Century56,1190 00For
Thrivent28,1150 00For
Northern Trust27,6400 00For
Allianz00 23,6120Abstain
Two Sigma21,0280 00For
Janney Montgomery Scott LLC8,0960 00For
OLD NATIONAL BANCORP /IN/7,8530 00For
TEACHER RETIREMENT SYSTEM OF TEXAS6,2450 00For
Vanguard4,9300 00For
Charles Schwab3,2130 00For
MARIETTA INVESTMENT PARTNERS LLC03,016 00Against
AXXCESS WEALTH MANAGEMENT, LLC3,0000 00For
OREGON PUBLIC EMPLOYEES RETIREMENT FUND2,4000 00For

Institutional-manager reports, all 41 managers: 3,820,993 for, 285,187 against, 98,220 abstained. Showing the 25 largest; every one is in the interactive database (link above).

4. Ratification of the selection of RSM US LLP as the Company's independent registered public accounting firm for the year…

Outcome not verifiedAUDIT-RELATEDReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 10,195,627AGAINST: 194,086
Details: description as filed, official tally, votes by 19 asset managers

Description as filed by funds: To ratify the engagement of RSM US LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024.

BANKFINANCIAL CORP.’s own tally for this item (“2. Ratification of the selection of RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024”): 10,195,627 for, 194,086 against, per its Form 8-K filed June 25, 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: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 19 asset managers below reported 1,685,822 for.

FOR
FOR: 1,685,822
Largest asset managers voting on “To ratify the engagement of RSM US LLP as the independent registered public accounting firm of the Company for” at BANKFINANCIAL CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Dimensional750,0270 00For
Vanguard539,0140 00For
Fidelity106,2210 00For
BRIDGEWAY FUNDS INC74,7000 00For
BlackRock73,9370 00For
American Century56,1190 00For
Thrivent27,0610 00For
MASTER INVESTMENT PORTFOLIO18,9300 00For
RBC FUNDS TRUST14,4000 00For
Jackson National4,7680 00For
Allianz4,4290 00For
Northern Trust3,3740 00For
Charles Schwab3,2130 00For
Vericimetry Funds3,1300 00For
John Hancock2,6270 00For
Equitable1,8790 00For
Lincoln Financial1,0930 00For
NORTHERN LIGHTS FUND TRUST II8450 00For
Blackstone Alternative Investment Funds550 00For

5. Stockholder proposal regarding hiring an investment banking firm

Outcome not verifiedFund totals may overlapEXTRAORDINARY TRANSACTIONSReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

33% Majority: no · of votes cast

FOR 33%AGAINST
FOR: 3,210,648AGAINST: 6,483,857
Details: description as filed, official tally, votes by 18 asset managers

Description as filed by funds: A stockholder proposal regarding hiring an investment banking firm, if properly presented at the annual meeting.

BANKFINANCIAL CORP.’s own tally for this item (“4. Stockholder proposal regarding hiring an investment banking firm”): 3,210,648 for, 6,483,857 against, per its Form 8-K filed June 25, 2024 (Item 5.07). FOR was not 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: 33% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

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).

Fund voting reports: 17 asset managers voting on “A stockholder proposal regarding hiring an investment banking firm, if properly presented at the annual meetin” at BANKFINANCIAL CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Dimensional0750,027 00Against
Vanguard0539,014 00Against
Fidelity0106,221 00Against
BRIDGEWAY FUNDS INC074,700 00Against
American Century056,119 00Against
Thrivent027,061 00Against
RBC FUNDS TRUST014,400 00Against
Jackson National04,768 00Against
Allianz04,429 00Against
Northern Trust03,374 00Against
Charles Schwab03,213 00Against
Vericimetry Funds3,1300 00For
John Hancock02,627 00Against
Equitable01,879 00Against
Lincoln Financial01,093 00Against
NORTHERN LIGHTS FUND TRUST II0845 00Against
Blackstone Alternative Investment Funds055 00Against

Fund voting reports, all 17 managers: 3,130 for, 1,589,825 against.

Institutional-manager reports: 1 asset manager voting on “A stockholder proposal regarding hiring an investment banking firm, if properly presented at the annual meetin” at BANKFINANCIAL CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Round Hill Asset Management74,6080 00For

Institutional-manager reports, all 1 managers: 74,608 for.

Largest BANKFINANCIAL CORP. 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 12,460,678 shares outstanding at the time of that meeting.

Fund voting reports: top BANKFINANCIAL CORP. shareholders by shares voted on “An advisory, non-binding resolution to approve our executive compensation.”, 2023-2024
#Asset manager % of shares outstanding
1Dimensional 6.02%
2Vanguard 4.33%
3Fidelity 0.85%
4BRIDGEWAY FUNDS INC 0.60%
5BlackRock 0.59%
6American Century 0.45%
7Thrivent 0.22%
8MASTER INVESTMENT PORTFOLIO 0.15%
9RBC FUNDS TRUST 0.12%
10Jackson National 0.04%
Institutional-manager reports: top BANKFINANCIAL CORP. shareholders by shares voted on “An advisory, non-binding resolution to approve our executive compensation.”, 2023-2024
#Asset manager % of shares outstanding
1M3F, Inc. 9.28%
2AllianceBernstein 6.34%
3Renaissance 5.38%
4BlackRock 4.07%
5Black Maple Capital Management LP 2.26%
6GEODE CAPITAL MANAGEMENT, LLC 0.96%
7Ensign Peak Advisors, Inc 0.90%
8Dimensional 0.73%
9BRIDGEWAY CAPITAL MANAGEMENT, LLC 0.61%
10Round Hill Asset Management 0.60%

Reported BANKFINANCIAL CORP. 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.

BANKFINANCIAL CORP. holdings and ownership disclosed for the 2023-2024 proxy season
Holder % outstanding Disclosure
M3 Funds, LLC 9.27% DEF14A
Dimensional Fund Advisors 6.92% 13F
BlackRock 6.89% 13F
BankFinancial & Subsidiaries Assoc. Investment Plan 6.89% 13G
Voya Institutional Trust Company 6.89% DEF14A
AllianceBernstein L.P. 6.76% 13G
Alliance Bernstein L.P. 5.77% DEF14A
Renaissance Technologies 5.53% 13F
Black Rock, Inc. 5.44% DEF14A
Benjamin Mackovak 5.18% DEF14A

Percentages above are of 12,460,678 shares outstanding, as reported by BANKFINANCIAL CORP. on its Form 10-Q dated May 8, 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.

Related

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 BANKFINANCIAL CORP.’s 10-Q dated May 8, 2024. This page is a static snapshot rebuilt weekly on November 8, 2026; a live search always shows the current data.

BANKFINANCIAL CORP. proxy season coverage: 2023-2024 (this page) · 2025-2026.

Cite this page

proxyvotesnow.com, “BANKFINANCIAL CORP. 2024 Annual Meeting: Shareholder Vote Results”, https://proxyvotesnow.com/company/bankfinancial-corporation/2024 (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.