---
schema_version: "secwatch.filing_event.v1"
accession: "0000037472-22-000064"
form_type: "8-K"
ticker: "FLXS"
cik: "0000037472"
company_name: "FLEXSTEEL INDUSTRIES INC"
filed_at: "2022-12-16T23:59:59+00:00"
generated_at: "2026-06-21T03:44:04.208228+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

# Flexsteel shareholders approve 2022 Equity Incentive Plan and re-elect directors

## Summary
- 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.

## SEC filing metadata
- accession: 0000037472-22-000064
- form_type: 8-K
- ticker: FLXS
- cik: 0000037472
- company_name: FLEXSTEEL INDUSTRIES INC
- filed_at: 2022-12-16T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/37472/000003747222000064/0000037472-22-000064-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/37472/000003747222000064/flxs-20221214x8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000037472-22-000064
- JSON: https://secwatch.observer/filing/0000037472-22-000064.json
- Plain text: https://secwatch.observer/filing/0000037472-22-000064.txt

## Key facts
- Shareholder Votes
  FLEXSTEEL INDUSTRIES INC shareholders approved Election of Class III Directors.
  - Proposal: director election
  - Outcome: passed
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/37472/000003747222000064/0000037472-22-000064-index.htm
- Shareholder Votes
  FLEXSTEEL INDUSTRIES INC shareholders approved Approval of Flexsteel Industries, Inc. 2022 Equity Incentive Plan.
  - Proposal: equity plan
  - Outcome: passed
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/37472/000003747222000064/0000037472-22-000064-index.htm
- Shareholder Votes
  FLEXSTEEL INDUSTRIES INC shareholders approved Advisory vote on executive compensation.
  - Proposal: say on pay
  - Outcome: passed
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/37472/000003747222000064/0000037472-22-000064-index.htm

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