Independent
Tenure on this board
7.5 yrs
Meeting calendar
FLXS · Annual meeting · Wednesday, December 10, 2025
Flexsteel Industries Inc
2 nominees · 4 ballot items.
Election of two Class III Directors and advisory votes on executive compensation, the frequency of future advisory votes on executive compensation, and an amendment to the 2022 Equity Incentive Plan (Proposals I–IV).
Market cap
$391M
1Y TSR
+89.7%
Board grade
B
Record date
Oct 13, 2025
Filing
DEF 14A
Meeting concluded · Dec 10, 2025
Follow how the vote landed and what changed on Flexsteel Industries Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot4
- 1
Election of Directors
ManagementBoard: FORElection of two Class III Directors to serve until the 2028 annual meeting and until their respective successors have been elected and qualified.
- 2
Advisory Vote to Approve Executive Compensation
ManagementBoard: FORAdvisory vote, on a non-binding basis, to approve the compensation of Flexsteel’s named executive officers as disclosed in the Proxy Statement.
- 3
Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation
ManagementBoard: FORAdvisory vote on how often Flexsteel should conduct future advisory votes on executive compensation (every year, every two years or every three years).
- 4
Approval of Amendment to the Flexsteel Industries, Inc. 2022 Equity Incentive Plan
ManagementBoard: FORApprove the Amended 2022 Equity Incentive Plan to increase the Shares authorized for issuance by 150,000 and to make other administrative/clarifying changes; if approved, the Amended Plan will be effective the day after the annual meeting.
Director elections
Nominees on the ballot2
Independent
Tenure on this board
4.6 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | DIMENSIONAL FUND ADVISORS LP | 6.4% | 340,363 | $15M |
| 2 | VANGUARD CAPITAL MANAGEMENT LLC | 3.5% | 188,357 | $8M |
| 3 | RENAISSANCE TECHNOLOGIES LLC | 2.7% | 142,200 | $6M |
| 4 | AMERICAN CENTURY COMPANIES INC | 2.7% | 142,027 | $6M |
| 5 | BlackRock, Inc. | 2.5% | 131,366 | $6M |
| 6 | BlackRock, Inc. | 2.3% | 125,364 | $6M |
| 7 | PUNCH ASSOCIATES INVESTMENT MANAGEMENT, INC.Activist | 1.7% | 91,525 | $4M |
| 8 | ACADIAN ASSET MANAGEMENT LLC | 1.5% | 78,647 | $4M |
| 9 | GEODE CAPITAL MANAGEMENT, LLC | 1.5% | 77,741 | $3M |
| 10 | STATE STREET CORP | 1.4% | 77,376 | $3M |
Peers
Nearest market capOther Consumer Cyclical sector meetings6
Upcoming shareholder meetings at Flexsteel Industries Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Reference
Frequently asked questions
- When is the Flexsteel Industries Inc 2025 annual meeting?
- Flexsteel Industries Inc (FLXS) holds its 2025 annual shareholder meeting on Wednesday, December 10, 2025.
- What is the record date for the Flexsteel Industries Inc 2025 meeting?
- The record date for the Flexsteel Industries Inc 2025 meeting is Monday, October 13, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Flexsteel Industries Inc's 2025 meeting?
- The board is presenting 2 director nominees at the Flexsteel Industries Inc 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Flexsteel Industries Inc 2025 meeting?
- Shareholders will vote on 4 proposals at the Flexsteel Industries Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
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