8-Kfiled December 16, 2022, 6:59 PM ETticker FLXSCIK 0000037472
other materialconfidence highsentiment neutralmateriality 0.30
Flexsteel shareholders approve 2022 Equity Incentive Plan and re-elect directors
FLEXSTEEL INDUSTRIES INC
Directors elected: William S. Creekmuir (3,277,573 for), M. Scott Culbreth (3,487,824 for), Jerald K. Dittmer (3,500,287 for).
Advisory vote on executive compensation passed: 3,109,191 for, 539,767 against, 7,397 abstain.
2022 Equity Incentive Plan approved: 3,352,350 for, 300,650 against; authorizes up to 260,000 new shares plus carryover from prior plans (max 450,000).
Plan provides for grants of options, SARs, restricted stock, RSUs, performance shares/units to employees, directors, consultants.
Extracted from this filing and checked against the source text.
Shareholder VotesSEC 8-K Item 5.07confidence 0.95
FLEXSTEEL INDUSTRIES INC shareholders approved Election of Class III Directors.
Proposal
director election
Outcome
passed
Exact text from the filing
1. The shareholders elected three Class III directors to serve as members of the Company’s Board of Directors until the year 2025 Annual Meeting and until their respective successors have been elected and qualified or until their earlier resignation, removal, or termination. The shareholders present in person or by proxy cast the following number of votes in connection with the election of directors, resulting in the election of all director nominees: Nominee Votes For Votes Withheld William S. Creekmuir 3,277,573 378,782 M. Scott Culbreth 3,487,824 168,531 Jerald K. Dittmer 3,500,287 156,068
FLEXSTEEL INDUSTRIES INC shareholders approved Approval of Flexsteel Industries, Inc. 2022 Equity Incentive Plan.
Proposal
equity plan
Outcome
passed
Exact text from the filing
3. The shareholders approved Flexsteel Industries, Inc. 2022 Equity Incentive Plan. There were 3,352,350 votes cast for the proposal; 300,650 votes were cast against the proposal; 3,355 votes abstained, and there were 0 broker non-votes.
FLEXSTEEL INDUSTRIES INC shareholders approved Advisory vote on executive compensation.
Proposal
say on pay
Outcome
passed
Exact text from the filing
2. The shareholders approved, on an advisory basis, the compensation of the Company’s named executive officers. There were 3,109,191 votes cast for the proposal; 539,767 votes were cast against the proposal; 7,397 votes abstained, and there were 0 broker non-votes.
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