Shareholders approve 2022 equity plan amendment increasing authorized shares by 150,000

FLEXSTEEL INDUSTRIES INC

Elected directors William S. Creekmuir (3,908,107 votes for) and M. Scott Culbreth (3,931,970 votes for).
Advisory vote on executive compensation approved (3,963,794 for, 120,529 against).
Advisory vote on frequency set to annual (3,759,569 for 1 year).
Amendment to 2022 Equity Incentive Plan approved (3,803,550 for, 312,696 against); share pool increased by 150,000.

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