MARY C. BOTTIE - Corporate Board Profile

FLEXSTEEL INDUSTRIES INC

Filing Date	Source Excerpt
2012-10-26	Mary C. Bottie Age 54 Director since 2003 Retired Vice President Marketing and General Management, Motorola, Inc. (a public integrated communications and embedded electronic solutions company). Ms. Bottie brings expertise in general management, operations, marketing, sales and human resources. Ms. Bottie is Chair of the Nominating and Compensation Committee and has served on the Audit and Ethics Committee.
2013-10-28	Mary C. Bottie Age 55 Director since 2003 Retired Vice President, Motorola, Inc. Marketing and General Management (a public integrated communications and embedded electronic solutions company). Ms. Bottie brings expertise in general management, operations, marketing, sales and human resources. Ms. Bottie is Chair of the Nominating and Compensation Committee and has served on the Audit and Ethics Committee.
2014-10-28	Mary C. Bottie Age 56 Director since 2003 Retired Vice President, Motorola, Inc. Marketing and General Management. Ms. Bottie brings expertise in general management, operations, marketing, sales and human resources. Ms. Bottie is Chair of the Nominating and Compensation Committee and has served on the Audit and Ethics Committee.
2015-10-27	Mary C. Bottie Age 57 Director since 2003 Retired Vice President, Motorola, Inc. Marketing and General Management (a public integrated communications and embedded electronic solutions company). Ms. Bottie brings expertise in general management, operations, marketing, sales and human resources. Ms. Bottie is Chair of the Compensation Committee and has served on the Audit and Ethics Committee. The following table sets forth the cash and non-cash compensation for fiscal 2015 awarded to or earned by each of our directors who is not also a named executive officer. Mary C. Bottie 39,000 fees earned or paid in cash, 19,635 option awards, total 58,635.
2016-10-26	Mary C. Bottie Age 58 Director since 2003 Retired Vice President, Motorola, Inc. Ms. Bottie is Chair of the Compensation Committee, is a member of the Nominating and Governance Committee and has served on the Audit and Ethics Committee. Annual Compensation table shows total $85,375 for Mary C. Bottie.
2017-10-25	Mary C. Bottie Age 59 Director since 2003 Ms. Bottie is Chair of the Compensation Committee, is a member of the Nominating and Governance Committee and has served on the Audit and Ethics Committee. Total annual compensation: $101,529
2018-10-29	Ms. Bottie is Chair of the Compensation Committee, is a member of the Nominating and Governance Committee and has served on the Audit and Ethics Committee.
2019-10-28	Mary C. Bottie Age 61 Director since 2003...Ms. Bottie brings experience in general management, global operations, marketing, and human resources to the Board.
2020-10-26	Mary C. Bottie Age 62 Director since 2003 Ms. Bottie was formerly a Motorola Inc. Vice President ... The Committee members are Mary C. Bottie – Chair, Thomas M. Levine and Eric S. Rangen. ... The Committee members are Mary C. Bottie – Chair, Matthew A. Kaness and William S. Creekmuir. ... Mary C. Bottie Fees earned or paid in cash ($) 45,500 Stock awards ($) 49,990 Total ($) 95,490
2021-10-26	Mary C. Bottie Age 63 Director since 2003 Ms. Bottie was formerly a Motorola Inc. Vice President holding positions in general management, marketing, and training and education. ... Ms. Bottie brings expertise in general management, global operations, marketing, and human resources to the Board. ... The committee members are Mary C. Bottie – Chair, Kathryn P. Dickson and Eric S. Rangen. ... The Committee members are Matthew A. Kaness – Chair, Mary C. Bottie and William S. Creekmuir. ... The following table sets forth the cash and non-cash compensation for fiscal 2021 awarded to or earned by each of our directors who is not also a named executive officer. ... Mary C. Bottie 55,125 59,969 115,094
2022-11-01	Mary C. Bottie Director since 2003 Fees earned or paid in cash ($): 69,000 Stock awards ($): 70,037 Total ($): 139,037 Committee: Compensation Committee – Chair
2023-10-26	Mary C. Bottie Age 65 Director since 2003 Ms. Bottie was formerly a Motorola Inc. Vice President holding positions in general management, marketing, and training and education. ... The committee members are Mary C. Bottie – Chair, M. Scott Culbreth, Kathryn P. Dickson and Matthew A. Kaness. ... The committee members are Matthew A. Kaness – Chair, Mary C. Bottie, William S. Creekmuir and Kathryn P. Dickson. ... The following table sets forth the cash and non-cash compensation for fiscal 2023 awarded to or earned by each of our directors who is not also a named executive officer. ... Mary C. Bottie 72,000 79,991 151,991