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2012 Proxy Statement (PDF) - Flexsteel Industries, Inc.

2012 Proxy Statement (PDF) - Flexsteel Industries, Inc.

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(Continued from other side)<br />

The Undersigned hereby revokes any proxy or proxies to vote such shares heretofore given.<br />

PLEASE VOTE, DATE, SIGN, AND RETURN IN THE ENCLOSED ENVELOPE.<br />

Dated , <strong>2012</strong>.<br />

(Signature)<br />

Signature of shareholder shall correspond exactly with the name appearing hereon. If a joint<br />

account, each owner must sign. When signing as attorney, executor, administrator, trustee,<br />

guardian or corporate official, give your full title as such.<br />

This proxy when properly executed will be voted in the manner directed hereon by the above-signed shareholder. If no direction is given, this<br />

proxy will be voted FOR Proposal I and the grant of authority to vote upon such other business as may properly come before the meeting or any<br />

adjournments or postponements thereof will not be crossed out.

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