Independent
Tenure on this board
7.4 yrs
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).
Election of two Class III Directors to serve until the 2028 annual meeting and until their respective successors have been elected and qualified.
Advisory vote, on a non-binding basis, to approve the compensation of Flexsteel’s named executive officers as disclosed in the Proxy Statement.
Advisory vote on how often Flexsteel should conduct future advisory votes on executive compensation (every year, every two years or every three years).
Approve 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.
| # | 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 |
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