- Current report filing (8-K)
15 December 2011 - 3:42AM
Edgar (US Regulatory)
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
12, 2011
FLEXSTEEL
INDUSTRIES, INC.
(Exact
name of registrant as specified in its charter)
Minnesota
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0-5151
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42-0442319
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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3400 Jackson Street, Dubuque, Iowa
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52001
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(Address
of principal executive offices)
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(Zip
Code)
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Registrant’s telephone number, including area code
563-556-7730
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(Former name or former address, if changed since last report.)
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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 of Shareholders of Flexsteel Industries, Inc. was
held on December 12, 2011. The proposal was as follows:
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1.
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To elect three (3) Class I Directors to serve until the year 2014
Annual Meeting and until their respective successors have been
elected and qualified or until their earlier resignation, removal or
termination.
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The results of the voting on the foregoing proposal was as follows:
Proposal
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For
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Against
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Abstain
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Broker
Non-Votes
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I.
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Election of Directors
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Nominee
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Ronald J. Klosterman
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5,335,528
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57,556
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72,180
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0
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Thomas M. Levine
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5,390,616
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2,468
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72,180
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0
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Robert J. Maricich
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5,390,108
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2,976
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72,180
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0
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Item 8.01 Other Events.
On December 14, 2011, Flexsteel Industries, Inc. announces Lynn J. Davis
to Chair Flexsteel’s Board of Directors. A copy of the Press Release is
attached hereto as Exhibit 99.1.
Item 9.01 Financial Statements and Exhibits.
Exhibit 99.1 – Press Release by Flexsteel Industries, Inc. on December
14, 2011.
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.
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FLEXSTEEL INDUSTRIES, INC.
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(Registrant)
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Date:
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December 14, 2011
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By:
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/s/ Timothy E. Hall
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Timothy E. Hall
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Senior Vice President-Finance, CFO,
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Treasurer and Secretary
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Principal Financial and Accounting Officer
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