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Flexsteel Industries, Inc. Annual Meeting December 9, 2026: What's on the Ballot

Say on pay

Read the proxy statement on EDGARFlexsteel Industries, Inc.: past votes

What’s on the ballot

Ballot read from the proxy statement and checked. As listed in Flexsteel Industries, Inc.’s proxy statement, with the board’s recommendation on each item. The company has filed 1 set of additional materials since; they can add to or change what is below, so check them before relying on it.

#ItemProposed byBoard recommendsLast year (same kind of item)
I ELECTION OF DIRECTORS
Director election
Board For 2 nominees; support 95% to 95%
II ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
Say on pay
Board For —

Last year’s official results

From Flexsteel Industries, Inc.’s Form 8-K, filed December 16, 2025, for the meeting held December 10, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.

ItemSupport (of votes cast)Reported outcome
Elect Director: William S. Creekmuir95%—
Elect Director: M. Scott Culbreth95%—

How the largest managers voted here last year

The five managers that reported the most shares voted at Flexsteel Industries, Inc.’s December 10, 2025 meeting, from their Form N-PX filings. This is how they voted then; it says nothing about how they will vote this time. Every manager’s vote.

ItemBlackRockAmerican CenturyVanguardDimensionalFidelity
Elect Director: William S. CreekmuirForForForForFor
Elect Director: M. Scott CulbrethForForForForFor
To approve, on an advisory basis, the compensation of the Company's named executive officers.ForForForForFor
To approve, on an advisory basis, the frequency of future advisory votes on the compensation of the Company's named exec----------
To approve the amendment to the Flexsteel Industries, Inc. 2022 Equity Incentive Plan.ForAgainstForForFor
Advisory Vote to Ratify Named Executive Officers' Compensation—————
Advisory Vote on Say on Pay Frequency—————

Filings for this meeting

About this page

The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.