Flexsteel Industries Inc. Files 8-K with Board and Compensation Updates
Ticker: FLXS · Form: 8-K · Filed: Dec 16, 2025 · CIK: 37472
Sentiment: neutral
Topics: corporate-governance, executive-compensation, filing
TL;DR
Flexsteel's 8-K: Board changes, exec comp updates, and financial exhibits filed Dec 10.
AI Summary
Flexsteel Industries Inc. announced on December 10, 2025, changes in its board of directors and executive compensation arrangements. The filing also covers the submission of matters to a vote of security holders and includes financial statements and exhibits. The company is incorporated in Minnesota and headquartered in Dubuque, Iowa.
Why It Matters
This 8-K filing signals potential shifts in corporate governance and executive compensation, which could impact investor confidence and future strategic decisions.
Risk Assessment
Risk Level: low — The filing is a routine disclosure of corporate governance and financial information, not indicating immediate operational or financial distress.
Key Players & Entities
- Flexsteel Industries Inc (company) — Registrant
- Minnesota (location) — State of Incorporation
- Dubuque, Iowa (location) — Principal Executive Offices
- December 10, 2025 (date) — Date of earliest event reported
FAQ
What specific changes were made regarding the departure or election of directors or officers?
The filing indicates "Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers" as an item of disclosure, but the specific details of these changes are not provided in the excerpt.
What are the key compensatory arrangements for certain officers mentioned in the filing?
The filing lists "Compensatory Arrangements of Certain Officers" as an item, but the specific details of these arrangements are not included in the provided text.
Were any matters submitted to a vote of security holders on or around December 10, 2025?
Yes, the filing explicitly states "Submission of Matters to a Vote of Security Holders" as an item of disclosure.
What financial statements and exhibits are included with this 8-K filing?
The filing indicates "Financial Statements and Exhibits" are included, but the specific content of these exhibits is not detailed in the excerpt.
What is Flexsteel Industries Inc.'s principal business address and phone number?
Flexsteel Industries Inc.'s principal executive offices are located at 385 Bell Street, Dubuque, Iowa, 52001-7004, and their telephone number is (563) 556-7730.
Filing Stats: 864 words · 3 min read · ~3 pages · Grade level 12.3 · Accepted 2025-12-16 16:10:25
Filing Documents
- flxs-20251210.htm (8-K) — 52KB
- flxs-ex10_1.htm (EX-10.1) — 254KB
- 0001193125-25-320861.txt ( ) — 440KB
- flxs-20251210.xsd (EX-101.SCH) — 23KB
- flxs-20251210_htm.xml (XML) — 4KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. At the Company's Annual Meeting, the Company's shareholders took the following actions: 1. The shareholders elected two Class III directors to serve as members of the Company's Board of Directors until the year 2028 Annual Meeting and until their respective successors have been elected and qualified or until their earlier director class reassignment, resignation, removal, retirement or termination. The shareholders present in person or by proxy cast the following number of votes in connection with the election of directors, resulting in the election of all director nominees: Nominee Votes For Votes Withheld William S. Creekmuir 3,908,107 216,248 M. Scott Culbreth 3,931,970 192,385 2. The shareholders approved, on an advisory basis, the compensation of the Company's named executive officers. There were 3,963,794 votes cast for the proposal; 120,529 votes were cast against the proposal; 40,032 votes abstained, and there were 0 broker non-votes. 3. The shareholders approved the frequency with which future stockholder advisory votes to approve on the Company's executive compensation, as described by the Company's proxy statement. There were 3,759,569 votes cast for 1 year; 2,556 votes cast 2 years; 357,306 votes cast for 3 years; and 4,924 votes abstained. 4. The shareholders approved the amendment to the Flexsteel Industries, Inc. 2022 Equity Incentive Plan. There were 3,803,550 votes cast for the proposal; 312,696 votes were cast against the proposal; 8,109 votes abstained, and there were 0 broker non-votes. After consideration of the voting results, the Company's Board of Directors determined that the Company will conduct future stockholder advisory votes regarding compensation awarded to its named executive officers on an annual basis until the next advisory shareholder vote on the frequency of these advisory votes is held, which is currently required to be held at least onc
01 Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits. Exhibit Description 10.1 Flexsteel Industries, Inc. Amended 2022 Equity Incentive Plan 104 Cover Page Interactive Data File (formatted as inline XBRL and contained in Exhibit 101)
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. FLEXSTEEL INDUSTRIES, INC. Date: December 16, 2025 By: /s/ Michael J. Ressler Michael J. Ressler Chief Financial Officer