---
schema_version: "secwatch.filing_event.v1"
accession: "0000950170-23-071480"
form_type: "8-K"
ticker: "FLXS"
cik: "0000037472"
company_name: "FLEXSTEEL INDUSTRIES INC"
filed_at: "2023-12-19T23:59:59+00:00"
generated_at: "2026-06-07T10:55:09.698987+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Flexsteel shareholders elect three Class I directors and approve advisory say-on-pay at annual meeting

## Summary
- Elected Matthew A. Kaness, Thomas M. Levine, and Jeanne McGovern as Class I directors for terms expiring at 2026 annual meeting.
- Kaness received 1,963,207 votes for and 1,869,929 withheld; Levine 3,542,905 for and 290,231 withheld; McGovern 3,662,590 for and 170,546 withheld.
- Advisory vote on executive compensation approved: 3,150,653 for, 548,745 against, 133,738 abstentions.

## SEC filing metadata
- accession: 0000950170-23-071480
- form_type: 8-K
- ticker: FLXS
- cik: 0000037472
- company_name: FLEXSTEEL INDUSTRIES INC
- filed_at: 2023-12-19T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/37472/000095017023071480/0000950170-23-071480-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/37472/000095017023071480/flxs-20231213.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000950170-23-071480
- JSON: https://secwatch.observer/filing/0000950170-23-071480.json
- Plain text: https://secwatch.observer/filing/0000950170-23-071480.txt

## Key facts
- Shareholder Votes
  FLEXSTEEL INDUSTRIES INC shareholders approved Advisory vote on compensation of named executive officers at the 2023-12-13 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2023-12-13
  source text: The shareholders approved, on an advisory basis, the compensation of the Company’s named executive officers.
  evidence_url: https://www.sec.gov/Archives/edgar/data/37472/000095017023071480/0000950170-23-071480-index.htm
- Shareholder Votes
  FLEXSTEEL INDUSTRIES INC shareholders approved Election of three Class I directors to serve until 2026 Annual Meeting at the 2023-12-13 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-12-13
  source text: The shareholders elected three Class I directors to serve as members of the Company’s Board of Directors until the year 2026 Annual Meeting and until their respective successors have been elected and qualified or until their earlier resignation, removal, or termination.
  evidence_url: https://www.sec.gov/Archives/edgar/data/37472/000095017023071480/0000950170-23-071480-index.htm

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