Flexsteel shareholders elect Class II directors and approve executive compensation at annual meeting

FLEXSTEEL INDUSTRIES INC

F. Brooks Bertsch elected with 3,689,877 votes for, 312,087 withheld.
Kathryn P. Dickson elected with 2,928,008 votes for, 1,073,956 withheld.
Derek P. Schmidt elected with 3,761,327 votes for, 240,637 withheld.
Advisory vote on executive compensation passed with 3,577,113 for, 383,545 against, 41,306 abstaining.

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