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Flexsteel Industries (FLXS) investor relations material

Flexsteel Industries Proxy Filing summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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Proxy Filing summary24 Oct, 2025

Executive summary

  • Annual meeting scheduled for December 10, 2025, with voting open until December 9, 2025.

  • Shareholders can access proxy materials online or request paper/email copies by November 26, 2025.

  • Meeting will be held virtually, allowing remote participation and voting.

Voting matters and shareholder proposals

  • Election of two Class III Directors to serve until the 2028 Annual Meeting: William S. Creekmuir and M. Scott Culbreth.

  • Advisory vote to approve named executive officer compensation.

  • Advisory vote on the frequency of future say-on-pay votes, with a recommendation for annual votes.

  • Approval of an amendment to the 2022 Equity Incentive Plan.

  • Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

  • Board recommends all proposals, including director elections and compensation-related items.

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Frequently asked questions

Flexsteel Industries, Inc. engages in the manufacture of upholstered and wood furniture for residential and contract markets in the United States. It provides sofas; love seats for living rooms; chairs for dining rooms; accent chairs for living rooms and dens; swivel rocker chairs for living rooms, dens, and family rooms; glider rockers for nursery rooms; stationary arm chairs for living rooms and dens; recliners for living rooms and dens. Flexsteel Industries, Inc. was founded in 1893 and is based in Dubuque, Iowa.

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