If no specification is made, it will be voted FOR the election of K. Bruce Lauritsen, Thomas E. Holloran and L. Bruce Boylen
as Class I Directors (Proposal I), FOR the approval of the 2002 Stock Option Plan (Proposal II) and FOR ratification of the appointment of Deloitte & Touche LLP
The Board of Directors of FLEXSTEEL INDUSTRIES INC
has nominated K. Bruce Lauritsen, Thomas E. Holloran and L. Bruce Boylen
for election as Class I Directors of the Company.
...L. Bruce Boylen(2)
Retired Vice President, Fleetwood Enterprises, Inc.
(mfr. of recreational vehicles and manufactured homes).
DIRECTORS CONTINUING TO SERVE WHOSE TERMS EXPIRE AT THE 2003 ANNUAL MEETING, CLASS II James R. Richardson(3) Senior Vice President Marketing, 1994 to present, Flexsteel Industries, Inc.