---
schema_version: "secwatch.filing_event.v1"
accession: "0000037472-21-000035"
form_type: "8-K"
ticker: "FLXS"
cik: "0000037472"
company_name: "FLEXSTEEL INDUSTRIES INC"
filed_at: "2021-12-10T23:59:59+00:00"
generated_at: "2026-06-28T02:12:54.412136+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Flexsteel shareholders elect three Class II directors, approve say-on-pay, increase director age limit to 75

## Summary
- Elected Mary C. Bottie (4,909,317 for), Kathryn P. Dickson (5,037,692 for), and Eric S. Rangen (4,930,458 for) as Class II directors until 2024.
- Advisory vote to approve named executive officer compensation passed with 4,780,543 for, 273,276 against, 126,228 abstentions.
- Bylaws amended to increase director age limit from 72 to 75; effective December 8, 2021.

## SEC filing metadata
- accession: 0000037472-21-000035
- form_type: 8-K
- ticker: FLXS
- cik: 0000037472
- company_name: FLEXSTEEL INDUSTRIES INC
- filed_at: 2021-12-10T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/37472/000003747221000035/0000037472-21-000035-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/37472/000003747221000035/flxs-20211208x8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000037472-21-000035
- JSON: https://secwatch.observer/filing/0000037472-21-000035.json
- Plain text: https://secwatch.observer/filing/0000037472-21-000035.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.