secwatch.observer — SEC 8-K summary ====================================== Issuer: FLEXSTEEL INDUSTRIES INC (FLXS) CIK: 0000037472 Form: 8-K Filed at: 2021-12-10T23:59:59+00:00 Accession: 0000037472-21-000035 Event type: other Sentiment: neutral Materiality: 0.15 Item codes: 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Flexsteel shareholders elect three Class II directors, approve say-on-pay, increase director age limit to 75 -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/37472/000003747221000035/0000037472-21-000035-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/37472/000003747221000035/flxs-20211208x8k.htm HTML page: https://secwatch.observer/filing/0000037472-21-000035 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer