0000897101-14-001794.txt : 20141210 0000897101-14-001794.hdr.sgml : 20141210 20141210170929 ACCESSION NUMBER: 0000897101-14-001794 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20141208 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20141210 DATE AS OF CHANGE: 20141210 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FLEXSTEEL INDUSTRIES INC CENTRAL INDEX KEY: 0000037472 STANDARD INDUSTRIAL CLASSIFICATION: HOUSEHOLD FURNITURE [2510] IRS NUMBER: 420442319 STATE OF INCORPORATION: MN FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-05151 FILM NUMBER: 141278689 BUSINESS ADDRESS: STREET 1: PO BOX 877 STREET 2: 3400 JACKSON CITY: DUBUQUE STATE: IA ZIP: 52004-0877 BUSINESS PHONE: 3195567730 MAIL ADDRESS: STREET 1: 3400 JACKSON STREET 2: P.O. BOX 877 CITY: DUBUQUE STATE: IA ZIP: 52004-0877 8-K 1 flexsteel144530_8k.htm FORM 8-K DATED DECEMBER 8, 2014

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

 

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported) December 8, 2014

 

FLEXSTEEL INDUSTRIES, INC.

(Exact name of registrant as specified in its charter)

Minnesota 0-5151 42-0442319
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
     
385 Bell Street, Dubuque, Iowa 52001
(Address of principal executive offices) (Zip Code)

 

Registrant’s telephone number, including area code 563-556-7730

 

 

(Former name or former address, if changed since last report.)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

☐    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

☐    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

☐    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

☐   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

 

 
 

Item 5.07    Submission of Matters to a Vote of Security Holders.

 

The Annual Meeting was held on December 8, 2014. The proposal follows:

 

1.To elect three (3) Class I Directors to serve until the year 2017 Annual Meeting and until their respective successors have been elected and qualified or until their earlier resignation, removal or termination.

 

The result of the voting on the foregoing proposal was as follows:

 

Proposal

  

 

For

  

 

Withheld

   Broker Non-Votes
I. Election of Directors            
  Nominee            
  Karel K. Czanderna   4,896,519   286,440   0
  Thomas M. Levine   4,867,479   315,480   0
  Robert J. Maricich   5,019,070   163,889   0

 

 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

      FLEXSTEEL INDUSTRIES, INC.  
     

(Registrant)

  
           
Date: December 10, 2014   By: /s/ Timothy E. Hall  
        Timothy E. Hall  
        Senior Vice President-Finance, CFO,  
        Treasurer and Secretary  
        Principal Financial and Accounting Officer