FLEXSTEEL INDUSTRIES, INC. PO Box 877 Dubuque, Iowa 52004 ...

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FLEXSTEEL INDUSTRIES, INC. PO Box 877 Dubuque, Iowa 52004 ...

FLEXSTEEL INDUSTRIES, INC. PO Box 877 Dubuque, Iowa 52004 ...

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Notice of 2011<br />

Annual Meeting<br />

and<br />

Proxy Statement

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Notice of 2011 Annual Meeting and Proxy Statement

Page 1 and 2: FLEXSTEEL INDUSTRIES, INC. P.O. Box
Page 3 and 4: FLEXSTEEL INDUSTRIES, INC. P.O. Box
Page 5 and 6: Ronald J. Klosterman Age 63 Directo
Page 7 and 8: Nancy E. Uridil Age 59 Director sin
Page 9 and 10: accumulated contributions based on
Page 11 and 12: DIRECTOR COMPENSATION The following
Page 13 and 14: Stock Option Granting Policy — Th
Page 15 and 16: OWNERSHIP OF STOCK BY DIRECTORS AND
Page 17 and 18: EXECUTIVE OFFICERS The executive of
Page 19: SECTION 16(a) BENEFICIAL OWNERSHIP