Flexsteel Industries Files Proxy Statement

TL;DR

Flexsteel (FLXS) proxy filed. Vote on directors & auditors soon.

AI Summary

Flexsteel Industries Inc. filed its definitive proxy statement (DEF 14A) on October 25, 2024, for its annual meeting on December 11, 2024. The filing outlines the company's governance, executive compensation, and proposals to be voted on by shareholders. Key items likely include the election of directors and ratification of independent auditors.

Why It Matters

This filing provides shareholders with crucial information to make informed voting decisions on company leadership and important corporate matters.

Risk Assessment

Risk Level: low — This is a routine proxy filing, not indicating immediate financial distress or significant new risks.

Key Numbers

• 20241211 — Annual Meeting Date (Shareholders will vote on proposals at this date.)
• 20241025 — Filing Date (Date the proxy statement was submitted to the SEC.)

Key Players & Entities

• FLEXSTEEL INDUSTRIES INC (company) — Registrant
• 0001140361-24-044289 (filing_id) — Accession Number
• 20241025 (date) — Filing Date
• 20241211 (date) — Meeting Date

FAQ

Key Financial Figures

• $1.00 — vote at the meeting, our common stock, $1.00 par value, of which there were 5,208,02

Filing Documents

• ny20036002x1_def14a.htm (DEF 14A) — 590KB
• ny20036002x1_pc01.jpg (GRAPHIC) — 533KB
• ny20036002x1_pc02.jpg (GRAPHIC) — 408KB
• sig_ressler.jpg (GRAPHIC) — 22KB
• sig_tmlevine.jpg (GRAPHIC) — 15KB
• 0001140361-24-044289.txt ( ) — 1938KB

From the Filing

DEF 14A 1 ny20036002x1_def14a.htm DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.  ) Filed by the Registrant ☒ Filed by a Party other than the Registrant   ☐ Check the appropriate box:           ☐     Preliminary Proxy Statement   ☐     Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒     Definitive Proxy Statement   ☐     Definitive Additional Materials   ☐     Soliciting Material Pursuant to §.240.14a-12         FLEXSTEEL INDUSTRIES, INC. (Name of Registrant as Specified in its Charter)   (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check the appropriate box):         ☒     No fee required.   ☐     Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.   ☐     Fee paid previously with preliminary materials:         FLEXSTEEL INDUSTRIES, INC. 385 Bell St Dubuque, Iowa 52001-7004 October 25, 2024 Dear Shareholder: You are cordially invited to attend the annual meeting of shareholders of Flexsteel Industries, Inc. to be held virtually via live webcast on Wednesday, December 11, 2024, at 10:00 a.m. Central Time, at www.virtualshareholdermeeting.com/FLXS2024. This year’s annual meeting will be in a virtual format only. Instructions regarding virtual meeting attendance are set forth in the Notice below. Shareholders at the close of business on Monday, October 14, 2024, will be able to participate in the virtual meeting online, vote shares electronically, and submit questions in the virtual meeting forum before and during the meeting. Prior to the meeting, you may vote your shares and submit pre-meeting questions online by visiting www.proxyvote.com and following the instructions on your proxy card. We have elected to take advantage of the “notice and access” rules of the Securities and Exchange Commission to furnish most of our shareholders with proxy materials over the internet. These rules allow us to provide you with the information you need, while reducing printing and delivery costs. Your vote on the proposals is important. Whether or not you attend the meeting, we encourage you to vote your shares in order to make certain that you are represented at the meeting. You may vote over the internet, as well as by telephone, or if you requested to receive printed proxy materials, by mailing a proxy or voting instruction card.               Sincerely,               Thomas M. Levine Chairman of the Board                             Record Date:     Monday, October 14, 2024       Date of Meeting:     Wednesday, December 11, 2024       Time:     10:00 a.m. Central Time       Place:     Held virtually online via live webcast at             www.virtualshareholdermeeting.com/FLXS2024               IMPORTANT Whether you own one share or many, each shareholder is urged to vote by internet or telephone, or if you received paper copies of our proxy materials, you can also mark, date, sign and promptly mail the accompanying proxy card in the enclosed envelope so that your shares will be represented at the meeting. Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting : In accordance with rules and regulations adopted by the Securities and Exchange Commission, we are furnishing our proxy materials on the Internet. “Proxy materials” means this proxy statement, our 2024 Annual Report and any amendments or updates to these documents. Our proxy materials are available on the Internet to the general public at http://materials.proxyvote.com/FLXS2024. FLEXSTEEL INDUSTRIES, INC. 385 Bell St Dubuque, Iowa 52001-7004 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS To Be Held December 11, 2024 TO THE SHAREHOLDERS: The annual meeting of shareholders of Flexsteel Industries, Inc. will be held virtually via live webcast on Wednesday, December 11, 2024, at 10:00 a.m. Central Time, or at any adjournment or postponement thereof. You will be able to attend the annual meeting online,

View Full Filing

View this DEF 14A filing on SEC EDGAR