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Compiled from SEC Form N-PX filings and FLEXSTEEL INDUSTRIES INC.’s Form 8-K, filed 2024-12-12 (Item 5.07 on EDGAR). Page generated 02 October 2026.
Proxy season: 2024-2025 2025-2026
Explore FLEXSTEEL INDUSTRIES INC. in the interactive database Compare manager voting policies
These tallies are FLEXSTEEL INDUSTRIES INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed 2024-12-12 (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 | Outcome |
|---|---|---|---|---|---|---|
| Elect Director: F. Brooks Bertsch | 3,689,877 | -- | -- | 312,087 | -- | Majority: yes |
| Elect Director: Kathryn P. Dickson | 2,928,008 | -- | -- | 1,073,956 | -- | Majority: yes |
| Elect Director: Derek P. Schmidt | 3,761,327 | -- | -- | 240,637 | -- | Majority: yes |
Source: FLEXSTEEL INDUSTRIES INC., Form 8-K, filed with the SEC on 2024-12-12 — read the filing on EDGAR.
Each item below shows how the 114 asset managers that disclosed a FLEXSTEEL INDUSTRIES 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 FLEXSTEEL INDUSTRIES 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.
83% fund support · no official result
The 108 asset managers below cast 83% of the shares they voted on this item FOR (1,863,856 for, 371,032 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Dimensional | 374,689 | 0 | 0 | 0 | For |
| BlackRock | 308,031 | 370 | 0 | 0 | For |
| Vanguard | 231,019 | 0 | 0 | 0 | For |
| Fidelity | 158,387 | 0 | 0 | 0 | For |
| American Century | 0 | 148,356 | 0 | 0 | Against |
| Renaissance | 134,317 | 0 | 0 | 0 | For |
| GLOBAL VALUE INVESTMENT CORP. | 0 | 107,437 | 0 | 0 | Against |
| GEODE CAPITAL MANAGEMENT, LLC | 95,198 | 0 | 0 | 0 | For |
| PUNCH & ASSOCIATES INVESTMENT MANAGEMENT, INC. | 78,313 | 0 | 0 | 0 | For |
| NORTHERN LIGHTS FUND TRUST II | 64,000 | 0 | 0 | 0 | For |
| State Street | 55,272 | 0 | 0 | 0 | For |
| Northern Trust | 45,892 | 0 | 0 | 0 | For |
| BRIDGEWAY CAPITAL MANAGEMENT, LLC | 0 | 36,759 | 0 | 0 | Against |
| BRIDGEWAY FUNDS INC | 0 | 35,059 | 0 | 0 | Against |
| Steele Capital Management, Inc. | 31,214 | 0 | 0 | 0 | For |
| Charles Schwab | 27,104 | 0 | 0 | 0 | For |
| Invesco | 0 | 23,631 | 0 | 0 | Against |
| EA Series Trust | 22,168 | 0 | 0 | 0 | For |
| ARROWSTREET CAPITAL, LIMITED PARTNERSHIP | 21,624 | 0 | 0 | 0 | For |
| T. Rowe Price | 17,803 | 0 | 0 | 0 | For |
| Janney Montgomery Scott LLC | 15,029 | 0 | 0 | 0 | For |
| RBC FUNDS TRUST | 14,800 | 0 | 0 | 0 | For |
| First Trust | 12,493 | 0 | 0 | 0 | For |
| Hillsdale Investment Management Inc. | 12,320 | 0 | 0 | 0 | For |
| O'SHAUGHNESSY ASSET MANAGEMENT, LLC | 11,251 | 750 | 0 | 0 | For |
Showing the 25 largest of 108 asset managers. See all 108 in the interactive database.
Combines 4 wordings of this item as funds reported it.
94% Majority: yes · of votes cast
FLEXSTEEL INDUSTRIES INC.’s own tally for this item (“Elect Director: Derek P. Schmidt”): 3,761,327 for, 240,637 withheld, per its Form 8-K filed 2024-12-12 (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 5,208,029 outstanding shares: 72% for, 5% withheld (77% of the company cast a for/withheld vote).
The 45 asset managers below cast 100% of the shares they voted on this item FOR (1,174,016 for, 0 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Dimensional | 338,016 | 0 | 0 | 0 | For |
| Vanguard | 227,217 | 0 | 0 | 0 | For |
| BlackRock | 167,525 | 0 | 0 | 0 | For |
| Fidelity | 122,353 | 0 | 0 | 0 | For |
| American Century | 73,257 | 0 | 0 | 0 | For |
| NORTHERN LIGHTS FUND TRUST II | 64,000 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 35,059 | 0 | 0 | 0 | For |
| EA Series Trust | 22,168 | 0 | 0 | 0 | For |
| RBC FUNDS TRUST | 14,800 | 0 | 0 | 0 | For |
| Charles Schwab | 13,552 | 0 | 0 | 0 | For |
| First Trust | 12,493 | 0 | 0 | 0 | For |
| Invesco | 10,908 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 9,198 | 0 | 0 | 0 | For |
| Equitable | 8,820 | 0 | 0 | 0 | For |
| TIAA | 6,192 | 0 | 0 | 0 | For |
| Northern Trust | 5,723 | 0 | 0 | 0 | For |
| Lincoln Financial | 4,381 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 3,685 | 0 | 0 | 0 | For |
| Pacific Life | 3,553 | 0 | 0 | 0 | For |
| Nationwide | 3,351 | 0 | 0 | 0 | For |
| T. Rowe Price | 3,328 | 0 | 0 | 0 | For |
| John Hancock | 3,106 | 0 | 0 | 0 | For |
| Global X | 2,502 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 2,467 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 2,054 | 0 | 0 | 0 | For |
Showing the 25 largest of 45 asset managers. See all 45 in the interactive database.
Combines 4 wordings of this item as funds reported it.
92% Majority: yes · of votes cast
FLEXSTEEL INDUSTRIES INC.’s own tally for this item (“Elect Director: F. Brooks Bertsch”): 3,689,877 for, 312,087 withheld, per its Form 8-K filed 2024-12-12 (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 5,208,029 outstanding shares: 71% for, 6% withheld (77% of the company cast a for/withheld vote).
The 45 asset managers below cast 100% of the shares they voted on this item FOR (1,174,016 for, 0 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Dimensional | 338,016 | 0 | 0 | 0 | For |
| Vanguard | 227,217 | 0 | 0 | 0 | For |
| BlackRock | 167,525 | 0 | 0 | 0 | For |
| Fidelity | 122,353 | 0 | 0 | 0 | For |
| American Century | 73,257 | 0 | 0 | 0 | For |
| NORTHERN LIGHTS FUND TRUST II | 64,000 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 35,059 | 0 | 0 | 0 | For |
| EA Series Trust | 22,168 | 0 | 0 | 0 | For |
| RBC FUNDS TRUST | 14,800 | 0 | 0 | 0 | For |
| Charles Schwab | 13,552 | 0 | 0 | 0 | For |
| First Trust | 12,493 | 0 | 0 | 0 | For |
| Invesco | 10,908 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 9,198 | 0 | 0 | 0 | For |
| Equitable | 8,820 | 0 | 0 | 0 | For |
| TIAA | 6,192 | 0 | 0 | 0 | For |
| Northern Trust | 5,723 | 0 | 0 | 0 | For |
| Lincoln Financial | 4,381 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 3,685 | 0 | 0 | 0 | For |
| Pacific Life | 3,553 | 0 | 0 | 0 | For |
| Nationwide | 3,351 | 0 | 0 | 0 | For |
| T. Rowe Price | 3,328 | 0 | 0 | 0 | For |
| John Hancock | 3,106 | 0 | 0 | 0 | For |
| Global X | 2,502 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 2,467 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 2,054 | 0 | 0 | 0 | For |
Showing the 25 largest of 45 asset managers. See all 45 in the interactive database.
Combines 4 wordings of this item as funds reported it.
73% Majority: yes · of votes cast
FLEXSTEEL INDUSTRIES INC.’s own tally for this item (“Elect Director: Kathryn P. Dickson”): 2,928,008 for, 1,073,956 withheld, per its Form 8-K filed 2024-12-12 (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 5,208,029 outstanding shares: 56% for, 21% withheld (77% of the company cast a for/withheld vote).
The 45 asset managers below cast 100% of the shares they voted on this item FOR (701,359 for, 0 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Dimensional | 0 | 0 | 338,016 | 0 | Abstain |
| Vanguard | 227,217 | 0 | 0 | 0 | For |
| BlackRock | 167,525 | 0 | 0 | 0 | For |
| Fidelity | 87,083 | 0 | 35,270 | 0 | For |
| American Century | 73,257 | 0 | 0 | 0 | For |
| NORTHERN LIGHTS FUND TRUST II | 64,000 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 0 | 0 | 35,059 | 0 | Abstain |
| EA Series Trust | 0 | 0 | 22,168 | 0 | Abstain |
| RBC FUNDS TRUST | 14,800 | 0 | 0 | 0 | For |
| Charles Schwab | 13,552 | 0 | 0 | 0 | For |
| First Trust | 12,493 | 0 | 0 | 0 | For |
| Invesco | 0 | 0 | 10,908 | 0 | Abstain |
| QUANTITATIVE MASTER SERIES LLC | 9,198 | 0 | 0 | 0 | For |
| Equitable | 8,160 | 0 | 660 | 0 | For |
| TIAA | 6,192 | 0 | 0 | 0 | For |
| Northern Trust | 5,723 | 0 | 0 | 0 | For |
| Lincoln Financial | 0 | 0 | 4,381 | 0 | Abstain |
| Columbia Threadneedle | 0 | 0 | 3,685 | 0 | Abstain |
| Pacific Life | 3,553 | 0 | 0 | 0 | For |
| Nationwide | 0 | 0 | 3,351 | 0 | Abstain |
| T. Rowe Price | 3,328 | 0 | 0 | 0 | For |
| John Hancock | 0 | 0 | 3,106 | 0 | Abstain |
| Global X | 2,502 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 0 | 0 | 2,467 | 0 | Abstain |
| Bridge Builder Trust | 2,054 | 0 | 0 | 0 | For |
Showing the 25 largest of 45 asset managers. See all 45 in the interactive database.
100% fund support · no official result
The 4 asset managers below cast 100% of the shares they voted on this item FOR (5,113 for, 0 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| JPMorgan | 2,027 | 0 | 0 | 0 | For |
| ALGERT GLOBAL LLC | 1,800 | 0 | 0 | 0 | For |
| GuideStone | 1,176 | 0 | 0 | 0 | For |
| Convergence Investment Partners, LLC | 110 | 0 | 0 | 0 | For |
Ranked by the number of FLEXSTEEL INDUSTRIES INC. shares each manager voted on the most widely held ballot item of the 2024-2025 meeting, shown as a share of the 5,208,029 shares outstanding at the time of that meeting.
| # | Asset manager | % of shares outstanding |
|---|---|---|
| 1 | Dimensional | 7.19% |
| 2 | BlackRock | 5.92% |
| 3 | Vanguard | 4.44% |
| 4 | Fidelity | 3.04% |
| 5 | American Century | 2.85% |
| 6 | Renaissance | 2.58% |
| 7 | GLOBAL VALUE INVESTMENT CORP. | 2.06% |
| 8 | GEODE CAPITAL MANAGEMENT, LLC | 1.83% |
| 9 | PUNCH & ASSOCIATES INVESTMENT MANAGEMENT, INC. | 1.50% |
| 10 | NORTHERN LIGHTS FUND TRUST II | 1.23% |
Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).
| Holder | % outstanding | Disclosure |
|---|---|---|
| Dimensional Fund Advisors | 7.06% | 13F |
| BlackRock | 6.63% | 13F |
| Derek P. Schmidt | 6.55% | 13D |
| Vanguard Group | 4.40% | 13F |
| Renaissance Technologies | 3.39% | 13F |
| Geode Capital | 1.89% | 13F |
| State Street | 1.54% | 13F |
| Northern Trust | 1.01% | 13F |
| BNY Mellon | 0.92% | 13F |
| Millennium Management | 0.84% | 13F |
Percentages above are of 5,208,029 shares outstanding, as reported by FLEXSTEEL INDUSTRIES INC. on its Form 10-Q dated 2024-10-22 (see the filing on EDGAR). This is the count contemporaneous with the 2024-2025 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.
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 FLEXSTEEL INDUSTRIES INC.’s 10-Q dated 2024-10-22. This page is a static snapshot rebuilt weekly on 02 October 2026; a live search always shows the current data.
At FLEXSTEEL INDUSTRIES INC.'s shareholder meeting held 2024-12-11, in the 2024-2025 proxy season, 114 asset managers reported how they voted in their SEC Form N-PX filings, covering 593 separate fund positions. Their filings are grouped here into 5 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. FLEXSTEEL INDUSTRIES 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, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. — the reporting funds cast 83% 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.
FLEXSTEEL INDUSTRIES INC. proxy season coverage: 2024-2025 (this page) · 2025-2026.