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Flexsteel Industries (FLXS) investor relations material
Flexsteel Industries Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy Filing summary24 Oct, 2025
Executive summary
Annual meeting scheduled for December 10, 2025, will be held virtually, allowing shareholders to vote and submit questions online.
Shareholders will vote on director elections, executive compensation, frequency of say-on-pay votes, and an amendment to the 2022 Equity Incentive Plan.
Proxy materials are provided online to reduce costs and environmental impact.
Voting matters and shareholder proposals
Election of two Class III Directors for terms expiring in 2028.
Advisory vote on executive compensation (say-on-pay).
Advisory vote on the frequency of future say-on-pay votes, with the Board recommending annual votes.
Approval of an amendment to the 2022 Equity Incentive Plan to increase share reserve by 150,000 shares and make administrative changes.
Shareholders may submit proposals for the 2026 meeting by June 26, 2026.
Board of directors and corporate governance
Board will reduce from eight to seven members after the meeting, with six independent directors and one executive director.
Board committees include Audit and Ethics, Compensation, and Nominating and Governance, each with defined responsibilities.
Board leadership will transition from Mr. Levine to Ms. McGovern as Chair after the meeting.
Board and committees oversee risk, compliance, and ESG matters.
Directors are expected to accumulate shares valued at five times annual cash compensation.
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Next Flexsteel Industries earnings date
Q2 20263 Feb, 2026
Next Flexsteel Industries earnings date
Q2 20263 Feb, 2026
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Frequently asked questions
Flexsteel Industries, Inc. engages in the manufacture of upholstered and wood furniture for residential and contract markets in the United States. It provides sofas; love seats for living rooms; chairs for dining rooms; accent chairs for living rooms and dens; swivel rocker chairs for living rooms, dens, and family rooms; glider rockers for nursery rooms; stationary arm chairs for living rooms and dens; recliners for living rooms and dens. Flexsteel Industries, Inc. was founded in 1893 and is based in Dubuque, Iowa.
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