secwatch.observer — SEC 8-K summary
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Issuer:     FLEXSTEEL INDUSTRIES INC (FLXS)
CIK:        0000037472
Form:       8-K
Filed at:   2022-12-16T23:59:59+00:00
Accession:  0000037472-22-000064
Event type: other_material
Sentiment:  neutral
Materiality: 0.30
Item codes: 5.02, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/37472/000003747222000064/0000037472-22-000064-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/37472/000003747222000064/flxs-20221214x8k.htm
  HTML page:      https://secwatch.observer/filing/0000037472-22-000064

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer